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 342765955 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4857598 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Dominique Bruno Louis Marie
DoB: 1939-10-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France
4857599 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Dominique Bruno Louis Marie
DoB: 1939-10-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France
4857600 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Bernard Pierre Hippolyte
DoB: 1936-08-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Grave 69450 Saint-Cyr-au-Mont-d'Or France
4857601 342765955 @Company
@Persons
@UBO
@INPI
BRUN TAVERNIER Françoise Claude Mary
DoB: 1950-08-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Bonnel 69003 Lyon France
4857602 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Jean-Baptiste Pascal Marie
DoB: 1977-04-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis Rue Sidi Brahim 38100 Grenoble France
4857603 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Damien Olivier Marie
DoB: 1978-06-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Henri Say 92600 Asnières-sur-Seine France
4857604 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Marie Chantal Emmanuelle
DoB: 1979-12-12
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Humbert II 38000 Grenoble France
4857605 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER DE LA TOUR Laetitia Catherine Marthe
DoB: 1981-12-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Chaptal 92300 Levallois-Perret France
4857606 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER François-Xavier Marie
DoB: 1986-11-23
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Montaigne Seynod 74000 Annecy France
4857607 342765955 @Company
@Persons
@UBO
@INPI
SIMON TAVERNIER Lorraine Jeanne Marie Micheline
DoB: 1942-03-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Grave 69450 Saint-Cyr-au-Mont-d'Or France
4857608 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER BRUN Corinne Marie Alyette
DoB: 1964-01-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue François Peissel 69300 Caluire-et-Cuire France
4857609 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER ARDUIN Muriel Marie Véronique
DoB: 1965-05-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue François Peissel 69300 Caluire-et-Cuire France
4857610 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Jean-Bruno Marie Patrick
DoB: 1966-11-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Grave 69450 Saint-Cyr-au-Mont-d'Or France
4857611 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER FLORY Alexia Manuela Marie Odile
DoB: 1971-12-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Grave 69450 Saint-Cyr-au-Mont-d'Or France
4857612 342765955 @Company
@Persons
@UBO
@INPI
LACROIX TAVERNIER Marie Aliette
DoB: 1943-06-29
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France
4857613 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER BESSE Crystèle Marie
DoB: 1965-06-09
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Crécy 69370 Saint-Didier-au-Mont-d'Or France
4857614 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER GENIN Sandrine Marie
DoB: 1967-07-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France
4857615 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Jérôme Maxime Jubin
DoB: 1970-10-26
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France
4857616 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER LE ROUX Delphine Alix
DoB: 1974-08-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 D Rue des Pâtureaux 17138 Saint-Xandre France
4857617 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Raymond Jacques
DoB: 1943-11-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Route d'Antibes 6250 Mougins France
4857618 342765955 @Company
@Persons
@UBO
@INPI
BRUN TAVERNIER Catherine Marie Paule
DoB: 1951-10-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Route d'Antibes 6250 Mougins France
4857619 342765955 @Company
@Persons
@UBO
@INPI
MOQUET Gérard Marie Philippe
DoB: 1942-03-11
PoB: 02804 Villemontoire (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 67ème Régiment 2210 Villemontoire France
4857620 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER MOQUET Catherine Anne Marie
DoB: 1946-04-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 67ème Régiment 2210 Villemontoire France
4857621 342765955 @Company
@Persons
@UBO
@INPI
MOQUET Anne-Sophie Marie
DoB: 1985-08-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 67ème Régiment 2210 Villemontoire France
4857622 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Olivia Camille Mariita
DoB: 1989-05-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue François 1er 75008 Paris France
4857623 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Violaine Lise Marie
DoB: 1990-06-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Route d'Antibes 6250 Mougins France
4857624 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Grégoire Charles Olivier
DoB: 1987-11-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Route d'Antibes 6250 Mougins 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.