French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 34 VENDARGUES RUE DE LA MARBRERIE found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7328485 791462054 @Company
@Persons
@UBO
@INPI
LORIEUX Thomas Elie Claude
DoB: 1983-12-01
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
820 rue de la Marbrerie 34740 Vendargues FRANCE
7356750 445342942 @Company
@Persons
@UBO
@INPI
VERNHET Robert Etienne Fredy
DoB: 1952-03-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA MARBRERIE 34740 VENDARGUES FRANCE
7356874 413491358 @Company
@Persons
@UBO
@INPI
VERNHET Robert Etienne Fredy
DoB: 1952-03-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA MARBRERIE 34740 VENDARGUES FRANCE
7364429 531436087 @Company
@Persons
@UBO
@INPI
PHAN Jonathan Brice Haï
DoB: 1981-06-11
PoB: 97126 ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
790 rue de la Marbrerie 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
7364430 531436087 @Company
@Persons
@UBO
@INPI
PHAN Jonathan Brice Haï
DoB: 1981-06-11
PoB: 97126 ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 rue de la Marbrerie 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
7364431 531436087 @Company
@Persons
@UBO
@INPI
VISEUX Pascale Colette Michèle
DoB: 1983-12-29
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 rue de la Marbrerie 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
7371658 513642629 @Company
@Persons
@UBO
@INPI
MARQUEZ Christophe François
DoB: 1977-05-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 rue de la Marbrerie 34740 Vendargues FRANCE
7379529 794178566 @Company
@Persons
@UBO
@INPI
PRIVAT Philippe Pierre
DoB: 1968-06-11
PoB: 12247 ST SATURNIN DE LENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI du Salaison 350 rue de la Marbrerie 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7379530 794178566 @Company
@Persons
@UBO
@INPI
PRIVAT Philippe Pierre
DoB: 1968-06-11
PoB: 12247 ST SATURNIN DE LENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI du Salaison 350 rue de la Marbrerie 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7380243 527679146 @Company
@Persons
@UBO
@INPI
TREZIERES Joël Sébastien Jérôme
DoB: 1977-05-08
PoB: 13063 MIRAMAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de la Marbrerie 34740 Vendargues FRANCE
7395042 328015227 @Company
@Persons
@UBO
@INPI
LEFEVRE Alain
DoB: 1967-06-30
PoB: NAMUR BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA MARBRERIE 34740 VENDARGUES FRANCE
7395043 328015227 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick
DoB: 1966-03-07
PoB: 08362 RETHEL 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 rue de la marbrerie zi vendargues 34740 Vendargues FRANCE
7406896 489175596 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick Joseph
DoB: 1966-03-07
PoB: 08362 RETHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 RUE DE LA MARBRERIE ZI VALLEE DU SALAISON BP 37 34741 VENDARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7406897 489175596 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick Joseph
DoB: 1966-03-07
PoB: 08362 RETHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 RUE DE LA MARBRERIE ZI VALLEE DU SALAISON BP 37 34741 VENDARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7406898 489175596 @Company
@Persons
@UBO
@INPI
LEFEVRE Alain Jean Francois
DoB: 1967-06-30
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 RUE DE LA MARBRERIE ZI VALLEE DU SALAISON BP 37 34741 VENDARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7426045 520228446 @Company
@Persons
@UBO
@INPI
JACQUOT Christian
DoB: 1963-12-06
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
790 rue de la Marbrerie 34740 Vendargues FRANCE
7447911 529532368 @Company
@Persons
@UBO
@INPI
VERNHET Robert Etienne Fredy
DoB: 1952-03-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Marbrerie 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
7447912 529532368 @Company
@Persons
@UBO
@INPI
VERNHET André Louis Joseph
DoB: 1957-02-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Marbrerie 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
7464071 449440684 @Company
@Persons
@UBO
@INPI
VERNHET Robert Etienne Fredy
DoB: 1952-03-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA MARBRERIE 34740 VENDARGUES FRANCE
7480388 793636465 @Company
@Persons
@UBO
@INPI
MARTINS DEODATO MENDONCA Carlos Manuel
DoB: 1967-11-02
PoB: Tavira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 rue de la Marbrerie 34740 Vendargues FRANCE
7480389 793636465 @Company
@Persons
@UBO
@INPI
DEODATO MENDONCA Antonio Francisco
DoB: 1971-12-22
PoB: Olhau PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 rue de la Marbrerie 34740 Vendargues FRANCE
14632655 840739437 @Company
@Persons
@UBO
@INPI
PHILGUITT HOLDING
DoB: 528598469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
280 Rue de la Marbrerie 34740 Vendargues FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.