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 1952-12-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344011 419392014 @Company
@Persons
@UBO
@INPI
DELAVAUD LAVERGNE Marie Claire Gabrielle
DoB: 1952-01-12
PoB: 16344 Saint-Projet-Saint-Consta FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16110 Marillac-le-Franc FRANCE
1344012 419392014 @Company
@Persons
@UBO
@INPI
DELAVAUD LAVERGNE Marie Claire Gabrielle
DoB: 1952-01-12
PoB: 16344 Saint-Projet-Saint-Consta FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16110 Marillac-le-Franc FRANCE
1807467 478438781 @Company
@Persons
@UBO
@INPI
DE LA VAISSIERE DE LAVERGNE BEATRICE
DoB: 1952-11-24
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Manin 75019 Paris France
2097839 342368404 @Company
@Persons
@UBO
@INPI
DE LA VAISSIERE DE LAVERGNE BEATRICE
DoB: 1952-11-24
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Manin 75019 Paris France
4358553 387471469 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Bernard, Paul, Sylvain, Marie
DoB: 1952-02-10
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lavergne 12240 Rieupeyroux FRANCE
5526926 410038889 @Company
@Persons
@UBO
@INPI
DE LA CROPTE DE CHANTERAC DE BONY DE LAVERGNE Diane
DoB: 1952-01-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aubrette 41600 Nouan-le-Fuzelier France yes
@Cadastre
@Geotag
5526927 410038889 @Company
@Persons
@UBO
@INPI
DE LA CROPTE DE CHANTERAC DE BONY DE LAVERGNE Diane
DoB: 1952-01-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aubrette 41600 Nouan-le-Fuzelier France yes
@Cadastre
@Geotag
5569487 410038632 @Company
@Persons
@UBO
@INPI
DE LA CROPTE DE CHANTERAC DE BONY DE LAVERGNE Diane
DoB: 1952-01-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aubrette 41600 Nouan-le-Fuzelier France
5569488 410038632 @Company
@Persons
@UBO
@INPI
DE LA CROPTE DE CHANTERAC DE BONY DE LAVERGNE Diane
DoB: 1952-01-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aubrette 41600 Nouan-le-Fuzelier France
7732473 484720560 @Company
@Persons
@UBO
@INPI
DE LA CROPTE DE CHANTERAC DE BONY DE LAVERGNE Diane Marie Chantal Solange
DoB: 1952-01-12
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 GRANDE RUE 17180 PERIGNY FRANCE
7732474 484720560 @Company
@Persons
@UBO
@INPI
DE LA CROPTE DE CHANTERAC DE BONY DE LAVERGNE Diane Marie Chantal Solange
DoB: 1952-01-12
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 GRANDE RUE 17180 PERIGNY FRANCE
10439306 789046661 @Company
@Persons
@UBO
@INPI
LAVERGNE RATYNSKA Martine, Marthe, Suzanne
DoB: 1952-12-12
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pierre Guilbert 62600 Berck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13043459 803703479 @Company
@Persons
@UBO
@INPI
HUC Michel, Claude, Roger
DoB: 1952-09-11
PoB: 12186 Pousthomy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavergne 12380 Pousthomy FRANCE
13049183 353720246 @Company
@Persons
@UBO
@INPI
LAVERGNE Gerard Gilbert Rene
DoB: 1952-06-07
PoB: TOULOUSE (31)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEU DIT LE PAS GRAND 31380 PAULHAC FRANCE
13708710 352906051 @Company
@Persons
@UBO
@INPI
LAVERGNE Jean-Marcel Marius Pierre
DoB: 1952-07-28
PoB: 46309 SOUILLAC (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Des Paradoux Toulouse 0 Inconnu

 

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.