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 TAVERNE 1985-04-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8155544 828595223 @Company
@Persons
@UBO
@INPI
TAVERNE Jeremy
DoB: 1985-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du 11 Novembre 1978 31470 Fontenilles France yes
@Cadastre
@Geotag
8155545 828595223 @Company
@Persons
@UBO
@INPI
TAVERNE Jeremy
DoB: 1985-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du 11 Novembre 1978 31470 Fontenilles France yes
@Cadastre
@Geotag
8228260 797647898 @Company
@Persons
@UBO
@INPI
TAVERNE Jéremy
DoB: 1985-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue de la Traverse 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8228261 797647898 @Company
@Persons
@UBO
@INPI
TAVERNE Jéremy
DoB: 1985-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Traverse 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8230232 791391998 @Company
@Persons
@UBO
@INPI
TAVERNE Jeremy
DoB: 1985-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue de la Traverse 31830 Plaisance-du-Touch France
8230233 791391998 @Company
@Persons
@UBO
@INPI
TAVERNE Jeremy
DoB: 1985-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Traverse 31830 Plaisance-du-Touch France
8233851 532177060 @Company
@Persons
@UBO
@INPI
TAVERNE Jérémy
DoB: 1985-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEMIN LE COUCHET 31530 Sainte-Livrade France
8271680 790641971 @Company
@Persons
@UBO
@INPI
TAVERNE Jérémy
DoB: 1985-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du 11 Novembre 1918 31470 Fontenilles France yes
@Cadastre
@Geotag
8271681 790641971 @Company
@Persons
@UBO
@INPI
TAVERNE Jérémy
DoB: 1985-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du 11 Novembre 1918 31470 Fontenilles France yes
@Cadastre
@Geotag
8271785 793601675 @Company
@Persons
@UBO
@INPI
TAVERNE Jérémy
DoB: 1985-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue de la Traverse 31830 Plaisance-du-Touch France
8314685 421999731 @Company
@Persons
@UBO
@INPI
TAVERNE Jérémy Pierre
DoB: 1985-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31530 Sainte-Livrade France
13955256 820965028 @Company
@Persons
@UBO
@INPI
TAVERNE Arnaud Paul Daniel
DoB: 1985-04-13
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Salines rue Wenceslas Beziat 97190 Le Gosier 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.