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 1975-04-04 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1243945 518250451 @Company
@Persons
@UBO
@INPI
WU Zuqin
DoB: 1975-05-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Robert Lavergne BAL 72 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1243946 518250451 @Company
@Persons
@UBO
@INPI
WU Zuqin
DoB: 1975-05-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Robert Lavergne BAL 72 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1339633 803697325 @Company
@Persons
@UBO
@INPI
DE BONY DE LAVERGNE Thomas Marie François
DoB: 1975-09-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Moines 75017 Paris 17 FRANCE
1632177 528893795 @Company
@Persons
@UBO
@INPI
SABAR Mourad
DoB: 1975-08-25
PoB: FKIH BEN SALEH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Robert Lavergne 92600 Asnières-sur-Seine FRANCE
1632178 528893795 @Company
@Persons
@UBO
@INPI
SABAR Mourad
DoB: 1975-08-25
PoB: FKIH BEN SALEH MAROC
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
7 Rue Robert Lavergne 92600 Asnières-sur-Seine FRANCE
2036281 823874573 @Company
@Persons
@UBO
@INPI
Lavergne Sébastien
DoB: 1975-07-19
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Marc Sangnier 94270 Le Kremlin-Bicêtre France
2114516 532928504 @Company
@Persons
@UBO
@INPI
de Bony de Lavergne Thomas
DoB: 1975-09-10
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue de Rome 75017 Paris France
2284528 827963026 @Company
@Persons
@UBO
@INPI
De Bony De Lavergne Thomas
DoB: 1975-09-10
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
139 rue de Rome 75017 Paris France
2342830 432991537 @Company
@Persons
@UBO
@INPI
LAVERGNE DELPHINE
DoB: 1975-01-26
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Alexandre Dumas 75011 Paris France
2363558 533539797 @Company
@Persons
@UBO
@INPI
de Bony de Lavergne Thomas
DoB: 1975-09-10
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
139 rue de Rome 75017 Paris France
4615786 538811183 @Company
@Persons
@UBO
@INPI
DIGAN Yseult, Mathilde, Chrystal, Nora
DoB: 1975-09-04
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lavergne 23460 Saint-Martin-Château FRANCE yes
@Cadastre
@Geotag
5418671 827761305 @Company
@Persons
@UBO
@INPI
GUY Sébastien
DoB: 1975-11-22
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 chemin de Lavergne 82800 Nègrepelisse FRANCE yes
@Cadastre
@Geotag
5418672 827761305 @Company
@Persons
@UBO
@INPI
GUY Sébastien
DoB: 1975-11-22
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
735 chemin de Lavergne 82800 Nègrepelisse FRANCE yes
@Cadastre
@Geotag
5433573 793855115 @Company
@Persons
@UBO
@INPI
GUY Sébastien, Jean Pierre
DoB: 1975-11-22
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 chemin de Lavergne 82800 Nègrepelisse FRANCE
5433574 793855115 @Company
@Persons
@UBO
@INPI
GUY Sébastien, Jean Pierre
DoB: 1975-11-22
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
735 chemin de Lavergne 82800 Nègrepelisse FRANCE
5439403 825131089 @Company
@Persons
@UBO
@INPI
GUY Sébastien, Jean, Pierre
DoB: 1975-11-22
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
735 chemin de Lavergne 82800 Nègrepelisse FRANCE
5445653 492832886 @Company
@Persons
@UBO
@INPI
GUY Sébastien, Jean, Pierre
DoB: 1975-11-22
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 chemin de Lavergne 82800 Nègrepelisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5445654 492832886 @Company
@Persons
@UBO
@INPI
GUY Sébastien, Jean, Pierre
DoB: 1975-11-22
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
735 chemin de Lavergne 82800 Nègrepelisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5499404 507836385 @Company
@Persons
@UBO
@INPI
LAVERGNE Pascal Dominique Ange
DoB: 1975-03-24
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles Lindbergh 85300 Challans France
5774163 539364919 @Company
@Persons
@UBO
@INPI
PROUZET Ludovic
DoB: 1975-05-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 47800 Lavergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6438915 803197110 @Company
@Persons
@UBO
@INPI
LAVERGNE Frédéric
DoB: 1975-04-04
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Lieu-Dit le Segayre 33760 Baigneaux FRANCE
6440688 481637247 @Company
@Persons
@UBO
@INPI
SANCIER Romain Pascal
DoB: 1975-06-15
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin DE LAVERGNE 33550 Capian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535010 450838412 @Company
@Persons
@UBO
@INPI
LAVERGNE LEDUC Bénédicte
DoB: 1975-01-03
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Hameau de la Laurence 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6600106 778691725 @Company
@Persons
@UBO
@INPI
KADLUB FENOUILLET Sandra
DoB: 1975-12-20
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Pierre Lavergne 89100 Sens FRANCE
6743250 538906488 @Company
@Persons
@UBO
@INPI
LAVERGNE Rémi Pol
DoB: 1975-02-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CT 06385 310 Boston Post Road Unit 57 Waterford 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
7355392 449957299 @Company
@Persons
@UBO
@INPI
CODOMIER Stéphanie Nicole Claude
DoB: 1975-09-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ANTONIN LAVERGNE 34725 ST ANDRE DE SANGONIS FRANCE
7795811 802083204 @Company
@Persons
@UBO
@INPI
ZHANG Zhongwu
DoB: 1975-05-02
PoB: zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Robert Lavergne 92600 Asnières-sur-Seine FRANCE
7823020 494049562 @Company
@Persons
@UBO
@INPI
LAVERGNE Sylvain
DoB: 1975-07-10
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1TER Rue ANDRE MOJARD 78270 Cravent FRANCE
7871286 820766962 @Company
@Persons
@UBO
@INPI
LAVERGNE Sylvain
DoB: 1975-07-10
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1T Rue André Mojard 78270 Cravent FRANCE
7929865 494098429 @Company
@Persons
@UBO
@INPI
LAVERGNE Sylvain
DoB: 1975-07-10
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1TER Rue ANDRE MOJARD 78270 Cravent FRANCE
7929868 494098429 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DU CENTRE COMMERCIAL DE MONTESSON
DoB: 494049562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
280 Avenue GABRIEL PERI CTRE CIAL CARREFOUR 78360 Montesson FRANCE
7962516 817911084 @Company
@Persons
@UBO
@INPI
LAVERGNE Sylvain
DoB: 1975-07-10
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter Rue André Mojard 78270 Cravent FRANCE
9358560 828150177 @Company
@Persons
@UBO
@INPI
LAVERGNE Guillaume, Louis, Edmond
DoB: 1975-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermerien 29520 Châteauneuf-du-Faou FRANCE
9359795 818642191 @Company
@Persons
@UBO
@INPI
LAVERGNE Guillaume, Louis, Edmond
DoB: 1975-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerverien 29520 Châteauneuf-du-Faou FRANCE
9359796 818642191 @Company
@Persons
@UBO
@INPI
LAVERGNE Guillaume, Louis, Edmond
DoB: 1975-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerverien 29520 Châteauneuf-du-Faou FRANCE
9366834 503563785 @Company
@Persons
@UBO
@INPI
LAVERGNE Guillaume
DoB: 1975-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Verger 29000 Quimper FRANCE
9366835 503563785 @Company
@Persons
@UBO
@INPI
LAVERGNE Guillaume
DoB: 1975-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Verger 29000 Quimper FRANCE
9398473 828053058 @Company
@Persons
@UBO
@INPI
LAVERGNE Guillaume
DoB: 1975-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kermerien 29520 Châteauneuf-du-Faou FRANCE
9739473 519077952 @Company
@Persons
@UBO
@INPI
KERVIO LAVERGNE Anne, Michèle
DoB: 1975-11-25
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kermahé 56920 Saint-Gérand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212315 404459638 @Company
@Persons
@UBO
@INPI
LAVERGNE Arnaud Jean-François
DoB: 1975-04-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Midi 15000 Aurillac France
10227357 794084764 @Company
@Persons
@UBO
@INPI
LAVERGNE Arnaud Jean-François
DoB: 1975-04-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France
10227358 794084764 @Company
@Persons
@UBO
@INPI
LAVERGNE Arnaud Jean-François
DoB: 1975-04-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France
10228015 452179385 @Company
@Persons
@UBO
@INPI
COUDERT Sébastien
DoB: 1975-01-19
PoB: 15120 Mauriac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lavergne Petite 15240 Vebret France
11457063 420682379 @Company
@Persons
@UBO
@INPI
LASVAUX Christophe
DoB: 1975-06-16
PoB: 46251 SAINT CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46500 LAVERGNE FRANCE
12168803 820559805 @Company
@Persons
@UBO
@INPI
BELEL Marie Louise
DoB: 1975-05-15
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Robert Lavergne 92600 Asnières-sur-Seine FRANCE
12284206 798198594 @Company
@Persons
@UBO
@INPI
WU Zuqin
DoB: 1975-05-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ROBERT LAVERGNE APPART 207 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12284207 798198594 @Company
@Persons
@UBO
@INPI
WU Zuqin
DoB: 1975-05-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ROBERT LAVERGNE APPART 207 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12411764 530602358 @Company
@Persons
@UBO
@INPI
PURCEA Marius
DoB: 1975-02-09
PoB: BECLEAN ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Robert Lavergne 92600 Asnières-sur-Seine FRANCE
13033086 330097957 @Company
@Persons
@UBO
@INPI
LAVERGNE Thierry, Dominique, Vincent
DoB: 1975-05-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Placettes 81340 Saint-Cirgue FRANCE
13263596 492002738 @Company
@Persons
@UBO
@INPI
LAVERGNE HUMBERT Sophie
DoB: 1975-12-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AVENUE RAUSKI 64110 JURANCON FRANCE
13263597 492002738 @Company
@Persons
@UBO
@INPI
LAVERGNE HUMBERT Sophie
DoB: 1975-12-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 AVENUE RAUSKI 64110 JURANCON FRANCE
13668728 507836385 @Company
@Persons
@UBO
@INPI
LAVERGNE Pascal Dominique Ange
DoB: 1975-03-24
PoB: Paris FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Charles Lindbergh 85300 Challans France
14605507 818642191 @Company
@Persons
@UBO
@INPI
LAVERGNE Guillaume, Louis, Edmond
DoB: 1975-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 allée du Stancou 29000 Quimper FRANCE
16158637 818642191 @Company
@Persons
@UBO
@INPI
LAVERGNE Guillaume, Louis, Edmond
DoB: 1975-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Allée du Stancou 29000 Quimper 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.