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 TAVERNIER 1966-04-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1765264 393556170 @Company
@Persons
@UBO
@INPI
Le Tavernier Stéphane
DoB: 1966-09-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de l'Égalité 93170 Bagnolet France
1903621 802117432 @Company
@Persons
@UBO
@INPI
Tavernier Laffont Valérie
DoB: 1966-12-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Cerisoles 75008 Paris France
2246739 808451876 @Company
@Persons
@UBO
@INPI
Le Tavernier Stéphane
DoB: 1966-09-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue des Tournelles 75004 Paris France
4956150 812506889 @Company
@Persons
@UBO
@INPI
TAVERNIER Jean-Bruno Marie Patrick
DoB: 1966-11-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Ernest Fabregue 69009 Lyon France
6167055 437742356 @Company
@Persons
@UBO
@INPI
TAVERNIER Catherine Adrienne
DoB: 1966-02-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Du Général Pissis 43230 Paulhaguet France
7114417 810535757 @Company
@Persons
@UBO
@INPI
TAVERNIER Michel
DoB: 1966-10-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
317 B route des Ardoisières 74110 Morzine FRANCE
7124977 489884437 @Company
@Persons
@UBO
@INPI
TAVERNIER Michel
DoB: 1966-10-02
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MEUNIERS 74110 MORZINE FRANCE yes
@Cadastre
@Geotag
7124978 489884437 @Company
@Persons
@UBO
@INPI
TAVERNIER Michel
DoB: 1966-10-02
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MEUNIERS 74110 MORZINE FRANCE yes
@Cadastre
@Geotag
7128934 513319756 @Company
@Persons
@UBO
@INPI
TAVERNIER Michel
DoB: 1966-10-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317bis route des Ardoisières 74110 Morzine FRANCE
7138466 797180064 @Company
@Persons
@UBO
@INPI
TAVERNIER Michel
DoB: 1966-10-02
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
317 B route des Ardoisières 74110 Morzine FRANCE yes
@Cadastre
@Geotag
7144959 340466697 @Company
@Persons
@UBO
@INPI
TAVERNIER Michel
DoB: 1966-10-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317bis route des Bois Venants 74110 Morzine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7144960 340466697 @Company
@Persons
@UBO
@INPI
TAVERNIER Michel
DoB: 1966-10-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317bis route des Bois Venants 74110 Morzine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7816448 794556225 @Company
@Persons
@UBO
@INPI
TAVERNIER Nathalie
DoB: 1966-07-18
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée mozart 78670 Villennes-sur-Seine FRANCE
7862795 539747808 @Company
@Persons
@UBO
@INPI
TAVERNIER BERTHELOT Nathalie
DoB: 1966-07-18
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Mozart 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
7862796 539747808 @Company
@Persons
@UBO
@INPI
TAVERNIER BERTHELOT Nathalie
DoB: 1966-07-18
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Mozart 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
7943792 494890973 @Company
@Persons
@UBO
@INPI
TAVERNIER BERTHELOT Nathalie
DoB: 1966-07-18
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée MOZART 78670 Villennes-sur-Seine FRANCE
9116125 348293507 @Company
@Persons
@UBO
@INPI
TAVERNIER Laurent
DoB: 1966-10-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Eile Podvin 59190 Hazebrouck France
9150634 479939159 @Company
@Persons
@UBO
@INPI
TAVERNIER Laurent
DoB: 1966-10-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Eile Podvin 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9765949 751689233 @Company
@Persons
@UBO
@INPI
TAVERNIER ENVAIN Laurence Agnès Jeannine
DoB: 1966-04-10
PoB: 59335 Lecelles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
626 route de Tournai 59226 Lecelles France yes
@Cadastre
@Geotag
9765950 751689233 @Company
@Persons
@UBO
@INPI
TAVERNIER ENVAIN Laurence Agnès Jeannine
DoB: 1966-04-10
PoB: 59335 Lecelles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
626 route de Tournai 59226 Lecelles France yes
@Cadastre
@Geotag
9781911 801286758 @Company
@Persons
@UBO
@INPI
TAVERNIER ENVAIN Laurence Agnès Jeannine
DoB: 1966-04-10
PoB: 59335 Lecelles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
626 route de Tournai 59226 Lecelles 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.