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 1978-09-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4399894 350325247 @Company
@Persons
@UBO
@INPI
COURDESSES Nicolas Sébastien
DoB: 1978-09-05
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Lavergne 12270 Najac FRANCE
5155668 45550258 @Company
@Persons
@UBO
@INPI
LAVERGNE Frédéric
DoB: 1978-09-03
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 allée des Sorbiers 59990 Saultain FRANCE
9758474 327925996 @Company
@Persons
@UBO
@INPI
SA du HAINAUT
DoB: 548800382
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saly 59300 Valenciennes France
9765499 548800382 @Company
@Persons
@UBO
@INPI
LAVERGNE Frédéric
DoB: 1978-09-03
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 allée des sorbiers 59990 Saultain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9772335 688800408 @Company
@Persons
@UBO
@INPI
LAVERGNE Frédéric Marcel Régis
DoB: 1978-09-03
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
14 allée des Sorbiers 59990 Saultain France yes
@Cadastre
@Geotag
9788930 331367110 @Company
@Persons
@UBO
@INPI
SA du HAINAUT
DoB: 548800382
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saly 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9792876 316253186 @Company
@Persons
@UBO
@INPI
SA du HAINAUT
DoB: 548800382
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saly 59300 Valenciennes France
13600032 45550258 @Company
@Persons
@UBO
@INPI
LAVERGNE Frédéric
DoB: 1978-09-03
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
12 Traverse des Romans Villa 31 13011 Marseille FRANCE
14748641 58811670 @Company
@Persons
@UBO
@INPI
LAVERGNE Frédéric Marcel Régis
DoB: 1978-09-03
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 Bis Rue Perrin-Solliers 13006 Marseille 6e Arrondissement FRANCE
14785876 495123374 @Company
@Persons
@UBO
@INPI
MOREIRA Raphael
DoB: 1978-07-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue René Lavergne 31270 Cugnaux 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.