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 1968-04-05 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344544 418870473 @Company
@Persons
@UBO
@INPI
LAVERGNE TURLAIS Isabelle Annie
DoB: 1968-01-05
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Des Loups 16250 Etriac FRANCE yes
@Cadastre
@Geotag
1345157 379641913 @Company
@Persons
@UBO
@INPI
LAVERGNE TURLAIS Isabelle Annie
DoB: 1968-01-05
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Des Loups 16250 Etriac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1618788 440064483 @Company
@Persons
@UBO
@INPI
LAVERGNE Pierre Jacques Marcel
DoB: 1968-02-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place DE L'EGLISE 95830 Cormeilles-en-Vexin FRANCE
1657797 499513984 @Company
@Persons
@UBO
@INPI
LAVERGNE Pierre
DoB: 1968-02-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Rue Française 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
2221689 509227336 @Company
@Persons
@UBO
@INPI
LAVERGNE Caroline
DoB: 1968-04-07
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue Custine 75018 Paris France
3700114 450906763 @Company
@Persons
@UBO
@INPI
LAVERGNE Thomas, Maurice
DoB: 1968-02-07
PoB: 75114 PARIS (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
960 route du Faz 38160 Saint-Pierre-de-Cherennes FRANCE
3700115 450906763 @Company
@Persons
@UBO
@INPI
LAVERGNE Thomas, Maurice
DoB: 1968-02-07
PoB: 75114 PARIS (75014) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
960 route du Faz 38160 Saint-Pierre-de-Cherennes FRANCE
3999554 431651363 @Company
@Persons
@UBO
@INPI
LAVERGNE Frédérique
DoB: 1968-10-15
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Maison Jan Hau 40390 Sainte-Marie-de-Gosse FRANCE
4135238 518219787 @Company
@Persons
@UBO
@INPI
BILLARD LAVERGNE Virginie
DoB: 1968-02-18
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Avenue de la République 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135239 518219787 @Company
@Persons
@UBO
@INPI
BILLARD LAVERGNE Virginie
DoB: 1968-02-18
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue de la République 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4488325 350737235 @Company
@Persons
@UBO
@INPI
BOUCEY Franck
DoB: 1968-03-08
PoB: 50 AVRANCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUIS LAVERGNE LOUDEAC 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
4913827 529388803 @Company
@Persons
@UBO
@INPI
LAVERGNE Sandrine
DoB: 1968-04-05
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
540 Rue du Stade 1600 Reyrieux France
4913828 529388803 @Company
@Persons
@UBO
@INPI
LAVERGNE Sandrine
DoB: 1968-04-05
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Rue du Stade 1600 Reyrieux France
5022926 432233427 @Company
@Persons
@UBO
@INPI
LAVERGNE Sandrine Sophie Louise
DoB: 1968-04-05
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Chemin Des Pesandieres 1600 Reyrieux France
5054322 482099009 @Company
@Persons
@UBO
@INPI
LAVERGNE Sandrine
DoB: 1968-04-05
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Route du Stade 1600 Reyrieux France
5430897 797588720 @Company
@Persons
@UBO
@INPI
SALESSE-LAVERGNE LARAN Sophie
DoB: 1968-11-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Ingres 82000 Montauban FRANCE
5430898 797588720 @Company
@Persons
@UBO
@INPI
SALESSE-LAVERGNE LARAN Sophie
DoB: 1968-11-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Ingres 82000 Montauban FRANCE
6437265 444229900 @Company
@Persons
@UBO
@INPI
LAVERGNE Stephane Jean
DoB: 1968-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue D'AQUITAINE 33520 Bruges FRANCE
6484427 341532273 @Company
@Persons
@UBO
@INPI
LAVERGNE Stéphane
DoB: 1968-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée DES PEUPLIERS 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6484428 341532273 @Company
@Persons
@UBO
@INPI
LAVERGNE Stéphane
DoB: 1968-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée DES PEUPLIERS 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6552312 447549809 @Company
@Persons
@UBO
@INPI
LAVERGNE Stephane Jean
DoB: 1968-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue D'AQUITAINE 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6839296 781355425 @Company
@Persons
@UBO
@INPI
LAVERGNE Sébastien James
DoB: 1968-03-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
17120 Floirac FRANCE
7650907 819438854 @Company
@Persons
@UBO
@INPI
RIOULT DE NEUVILLE - DE LAVERGNE DE CERVA Jacques
DoB: 1968-11-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Cour du Val 72170 Saint-Christophe-du-Jambet FRANCE
7822080 822116935 @Company
@Persons
@UBO
@INPI
LAVERGNE Franck
DoB: 1968-12-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Acacias 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
7822081 822116935 @Company
@Persons
@UBO
@INPI
LAVERGNE Franck
DoB: 1968-12-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Acacias 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
8375155 782993869 @Company
@Persons
@UBO
@INPI
LAVERGNE Christophe
DoB: 1968-01-19
PoB: 33522 Talence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20270 Aléria FRANCE yes
@Cadastre
@Geotag
8396751 525187571 @Company
@Persons
@UBO
@INPI
LAVERGNE Christophe
DoB: 1968-01-19
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lamajone 20270 Aléria FRANCE
8396752 525187571 @Company
@Persons
@UBO
@INPI
LAVERGNE Christophe
DoB: 1968-01-19
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Lamajone 20270 Aléria FRANCE
9626128 485184857 @Company
@Persons
@UBO
@INPI
TOUCAS Emmanuel
DoB: 1968-11-27
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL LAVERGNE 87590 ST JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
9626129 485184857 @Company
@Persons
@UBO
@INPI
TOUCAS Emmanuel
DoB: 1968-11-27
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BREUIL LAVERGNE 87590 ST JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
9629523 481592392 @Company
@Persons
@UBO
@INPI
REYTIER CHABRIER Veronique
DoB: 1968-07-11
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LAVERGNE GAILLAUD 24270 PAYZAC FRANCE
9631292 503946527 @Company
@Persons
@UBO
@INPI
LAVERGNE BESSAGUET Françoise
DoB: 1968-07-10
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gautaud Promenade de l'Etang 87520 Veyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652255 528218738 @Company
@Persons
@UBO
@INPI
TOUCAS Emmanuel Jean-Paul
DoB: 1968-11-27
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil Lavergne 87590 Saint-Just-le-Martel FRANCE
9737608 828039784 @Company
@Persons
@UBO
@INPI
CARLI LAVERGNE Laurence, Sandra
DoB: 1968-05-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Diarnelez 56320 Le Faouët FRANCE
10211128 423539220 @Company
@Persons
@UBO
@INPI
LAVERGNE Eric Jean Pierre
DoB: 1968-04-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Marios 15290 Parlan France yes
@Cadastre
@Geotag
10221813 414670125 @Company
@Persons
@UBO
@INPI
LAVERGNE POMARAT Marie Christine
DoB: 1968-07-04
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Albagnac 15400 Saint-Étienne-de-Chomeil France
10574218 512325184 @Company
@Persons
@UBO
@INPI
SALASC Christophe Patrick
DoB: 1968-03-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavergne 24140 Maurens FRANCE
10574219 512325184 @Company
@Persons
@UBO
@INPI
SALASC Christophe Patrick
DoB: 1968-03-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lavergne 24140 Maurens FRANCE
11373867 501561310 @Company
@Persons
@UBO
@INPI
THUEUX LAVERGNE Laurence
DoB: 1968-04-19
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Route de Paris les Bordeaux Saint-Clair 27420 Château-sur-Epte FRANCE
11451622 530597715 @Company
@Persons
@UBO
@INPI
LAVERGNE CHARRON Sabine Danièle Renée
DoB: 1968-04-26
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Fustie 46090 Francoulès FRANCE yes
@Cadastre
@Geotag
11451623 530597715 @Company
@Persons
@UBO
@INPI
LAVERGNE CHARRON Sabine Danièle Renée
DoB: 1968-04-26
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Fustie 46090 Francoulès FRANCE yes
@Cadastre
@Geotag
11454328 532376985 @Company
@Persons
@UBO
@INPI
LAVERGNE CHARRON Sabine Danièle Renée
DoB: 1968-04-26
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Fustie 46090 Francoulès FRANCE
11454329 532376985 @Company
@Persons
@UBO
@INPI
LAVERGNE CHARRON Sabine Danièle Renée
DoB: 1968-04-26
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Fustie 46090 Francoulès FRANCE
11454892 382160943 @Company
@Persons
@UBO
@INPI
LAVERGNE Cécile
DoB: 1968-07-20
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Lasprades 46210 Latronquière FRANCE
12001958 820083327 @Company
@Persons
@UBO
@INPI
LAVERGNE Anne
DoB: 1968-02-14
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 - 28 Rue des Grands Augustins 75000 Paris France
12134347 792114324 @Company
@Persons
@UBO
@INPI
DJEBBAR Abdel
DoB: 1968-04-16
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Robert Lavergne 92600 Asnières-sur-Seine FRANCE
12713568 511177206 @Company
@Persons
@UBO
@INPI
BRUNET-CAMPAIN DE BONY DE LAVERGNE Roger Romain Christian
DoB: 1968-08-22
PoB: 50550 Saint-Sauveur-Lendelin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Moulin de Baudre 50000 Baudre FRANCE
13037657 380385724 @Company
@Persons
@UBO
@INPI
LAVERGNE Eric Jean-Paul
DoB: 1968-02-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L Orée du Bois" 81310 Parisot 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.