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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.