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 1955-07-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8274612 429362825 @Company
@Persons
@UBO
@INPI
LAVERGNE Jacques
DoB: 1955-08-25
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 CHEMINEMENT DE COUCOUROU 31700 Blagnac France yes
@Cadastre
@Geotag
10560941 309332864 @Company
@Persons
@UBO
@INPI
LAVERGNE LABROUSSE Annie Dominique
DoB: 1955-07-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Léo Lagrange 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
10570651 341992899 @Company
@Persons
@UBO
@INPI
LAVERGNE LABROUSSE Annie Dominique
DoB: 1955-07-25
PoB: 19272 Tulle
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Léo Lagrange 19100 Brive-la-Gaillarde FRANCE
13043503 819253667 @Company
@Persons
@UBO
@INPI
CHAMPAGNAC DELNAUD Anne, Marie, Arlette
DoB: 1955-07-09
PoB: 46185 Martel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de Lavergne 81380 Lescure-d'Albigeois FRANCE yes
@Cadastre
@Geotag
13078234 332834514 @Company
@Persons
@UBO
@INPI
LAVERGNE LABROUSSE Annie
DoB: 1955-07-25
PoB: TULLE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse FREDERIC CHOPIN 19100 Brive-la-Gaillarde FRANCE
13078235 332834514 @Company
@Persons
@UBO
@INPI
LAVERGNE LABROUSSE Annie
DoB: 1955-07-25
PoB: TULLE (19)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse FREDERIC CHOPIN 19100 Brive-la-Gaillarde FRANCE
13079416 324714450 @Company
@Persons
@UBO
@INPI
LAVERGNE Annie Dominique
DoB: 1955-07-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue TURGOT 19100 Brive-la-Gaillarde FRANCE
13085135 433436599 @Company
@Persons
@UBO
@INPI
LAVERGNE LABROUSSE Annie
DoB: 1955-07-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse Frédéric Chopin 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13085136 433436599 @Company
@Persons
@UBO
@INPI
LAVERGNE LABROUSSE Annie
DoB: 1955-07-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Frédéric Chopin 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag

 

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.