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 353791882 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2593237 353791882 @Company
@Persons
@UBO
@INPI
VEHIER Jean-Lou Henri
DoB: 1949-08-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Toulouse-Lautrec 7500 Guilherand-Granges France
2593238 353791882 @Company
@Persons
@UBO
@INPI
VEHIER Jean-Lou Henri
DoB: 1949-08-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Toulouse-Lautrec 7500 Guilherand-Granges France
2593239 353791882 @Company
@Persons
@UBO
@INPI
LAUVERGNAS GERMAIN Monique Yvonne
DoB: 1934-07-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue d'Arménie 26000 Valence France
2593240 353791882 @Company
@Persons
@UBO
@INPI
LAUVERGNAS GERMAIN Monique Yvonne
DoB: 1934-07-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue d'Arménie 26000 Valence France
2593241 353791882 @Company
@Persons
@UBO
@INPI
LAUVERGNAS René Jacques
DoB: 1933-05-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rocoules Chemin d'Ozon 7800 Charmes-sur-Rhône France
15820992 353791882 @Company
@Persons
@UBO
@INPI
LAUVERGNAS Eric Christian Marcel
DoB: 1964-09-19
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Billoire 7130 Toulaud FRANCE
15820993 353791882 @Company
@Persons
@UBO
@INPI
LAUVERGNAS Eric Christian Marcel
DoB: 1964-09-19
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Billoire 7130 Toulaud FRANCE
15820994 353791882 @Company
@Persons
@UBO
@INPI
VEHIER Jean-Lou Henri
DoB: 1949-08-07
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Toulouse-Lautrec 7500 Guilherand-Granges FRANCE
15820995 353791882 @Company
@Persons
@UBO
@INPI
VEHIER Jean-Lou Henri
DoB: 1949-08-07
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée Toulouse-Lautrec 7500 Guilherand-Granges FRANCE
15820996 353791882 @Company
@Persons
@UBO
@INPI
VEHIER Jean-Lou Henri
DoB: 1949-08-07
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Toulouse-Lautrec 7500 Guilherand-Granges FRANCE
15820997 353791882 @Company
@Persons
@UBO
@INPI
LAUVERGNAS BONTRY Hélène Françoise Jeanne
DoB: 1970-04-08
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1074 Route des Menafauries 7800 Charmes-sur-Rhône FRANCE
15820998 353791882 @Company
@Persons
@UBO
@INPI
LAUVERGNAS Jean-Marc René
DoB: 1960-03-24
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Uchaux 84550 Mornas FRANCE
15820999 353791882 @Company
@Persons
@UBO
@INPI
LAUVERGNAS GERMAIN Monique Yvonne
DoB: 1934-07-01
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue d'Arménie 26000 Valence FRANCE
15821000 353791882 @Company
@Persons
@UBO
@INPI
CELERUM LAUVERGNAS Lucette Raymonde Lina
DoB: 1934-03-16
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rocoules Chemind'Ozon 7800 Charmes-sur-Rhône FRANCE
15821001 353791882 @Company
@Persons
@UBO
@INPI
LAUVERGNAS MOULIN Laurence Yvonne Maryse
DoB: 1961-07-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Meymans 26300 Beauregard-Baret FRANCE
15821002 353791882 @Company
@Persons
@UBO
@INPI
LAUVERGNAS Bernard Jacques
DoB: 1962-10-10
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Limousin 7130 Soyons FRANCE
15821003 353791882 @Company
@Persons
@UBO
@INPI
GERMAIN Patrice Louis Ji Hoon
DoB: 1973-10-30
PoB: PUSAN COREE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue de Condé 60500 Chantilly 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.