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 LAVERGNE 1936-05-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284261 522758911 @Company
@Persons
@UBO
@INPI
LAVERGNE-LABLAUDE CHAMBARD Marie-Claire Françoise
DoB: 1936-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Riondel 38160 Saint-Marcellin France
284262 522758911 @Company
@Persons
@UBO
@INPI
LAVERGNE-LABLAUDE CHAMBARD Marie-Claire Françoise
DoB: 1936-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Riondel 38160 Saint-Marcellin France
1735078 442433660 @Company
@Persons
@UBO
@INPI
LAVERGNE-LABLAUDE EP CHAMBARD MARIE-CLAIRE
DoB: 1936-05-26
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Riondel 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
1735079 442433660 @Company
@Persons
@UBO
@INPI
LAVERGNE-LABLAUDE EP CHAMBARD MARIE-CLAIRE
DoB: 1936-05-26
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Riondel 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
1784265 484790480 @Company
@Persons
@UBO
@INPI
LAVERGNE CHAMBARD MARIE-CLAIRE
DoB: 1936-05-26
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Avre 75015 Paris France
1784266 484790480 @Company
@Persons
@UBO
@INPI
LAVERGNE CHAMBARD MARIE-CLAIRE
DoB: 1936-05-26
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Avre 75015 Paris France
1929670 60501822 @Company
@Persons
@UBO
@INPI
Lavergne Chambard Marie-Claire
DoB: 1936-05-26
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 impasse Noémie Hamard 53000 Laval France
1978968 502410533 @Company
@Persons
@UBO
@INPI
LAVERGNE-LABLAUDE CHAMBARD Marie-Claire
DoB: 1936-05-26
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Riondel 38160 Saint-Marcellin France
1978969 502410533 @Company
@Persons
@UBO
@INPI
LAVERGNE-LABLAUDE CHAMBARD Marie-Claire
DoB: 1936-05-26
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Riondel 38160 Saint-Marcellin France
2136100 503056145 @Company
@Persons
@UBO
@INPI
LAVERGNE-LABLAUDE CHAMBARD Marie-Claire
DoB: 1936-05-26
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Avre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2136101 503056145 @Company
@Persons
@UBO
@INPI
LAVERGNE-LABLAUDE CHAMBARD Marie-Claire
DoB: 1936-05-26
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Avre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2137568 316251875 @Company
@Persons
@UBO
@INPI
LAVERGNE CHAMBARD MARIE CLAIRE
DoB: 1936-05-26
PoB: AU HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 grande rue 38160 Saint Marcellin France
2217939 438808446 @Company
@Persons
@UBO
@INPI
LAVERGNE CHAMBARD MARIE-CLAIRE
DoB: 1936-05-26
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Noemie Hamard 53000 Laval France yes
@Cadastre
@Geotag
2494318 344575089 @Company
@Persons
@UBO
@INPI
LAVERGNE CHAMBARD MARIE CLAIRE
DoB: 1936-05-26
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Provence 38160 Saint Marcellin France yes
@Cadastre
@Geotag
2507625 329531339 @Company
@Persons
@UBO
@INPI
LAVERGNE CHAMBARD MARIE-CLAIRE
DoB: 1936-05-26
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Provence 38160 Saint Marcellin France yes
@Cadastre
@Geotag
5808241 344184395 @Company
@Persons
@UBO
@INPI
ENTREPRISE CHAMBARD ET CIE
DoB: 60501822
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Avenue de Chatte 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5883996 522758911 @Company
@Persons
@UBO
@INPI
LAVERGNE-LABLAUDE CHAMBARD Marie-Claire Françoise
DoB: 1936-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Riondel 38160 Saint-Marcellin France
5883997 522758911 @Company
@Persons
@UBO
@INPI
LAVERGNE-LABLAUDE CHAMBARD Marie-Claire Françoise
DoB: 1936-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Riondel 38160 Saint-Marcellin France
5907457 342576295 @Company
@Persons
@UBO
@INPI
LAVERGNE CHAMBARD Marie Claire
DoB: 1936-05-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue de Provence 38160 Saint-Marcellin 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.