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 1979-12-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4857604 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER Marie Chantal Emmanuelle
DoB: 1979-12-12
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Humbert II 38000 Grenoble France
5834532 800161564 @Company
@Persons
@UBO
@INPI
TAVERNIER Marie Chantal
DoB: 1979-12-12
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Humbert II 38000 Grenoble France yes
@Cadastre
@Geotag
5834534 800161564 @Company
@Persons
@UBO
@INPI
TAVERNIER Marie Chantal
DoB: 1979-12-12
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Humbert II 38000 Grenoble France yes
@Cadastre
@Geotag
6418559 815291778 @Company
@Persons
@UBO
@INPI
TAVERNIER Bertrand
DoB: 1979-10-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de Gleysaou 33680 Le Porge FRANCE
7811169 820072072 @Company
@Persons
@UBO
@INPI
TAVERNIER Marie, Chantal, Emmanuelle
DoB: 1979-12-12
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Humbert II 38000 Grenoble FRANCE
7948974 508823325 @Company
@Persons
@UBO
@INPI
TAVERNIER Marie
DoB: 1979-12-12
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue mallifaud 38100 Grenoble FRANCE
9035909 749852547 @Company
@Persons
@UBO
@INPI
TAVERNIER Sylvanie
DoB: 1979-12-18
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue de la Pannerie 59170 Croix France
11123713 489182220 @Company
@Persons
@UBO
@INPI
TAVERNIER Stéphanie
DoB: 1979-12-04
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Pierre Emile Roux 24000 Périgueux FRANCE
11123714 489182220 @Company
@Persons
@UBO
@INPI
TAVERNIER Stéphanie
DoB: 1979-12-04
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Pierre Emile Roux 24000 Périgueux FRANCE
11608384 453292898 @Company
@Persons
@UBO
@INPI
TAVERNIER Régis
DoB: 1979-08-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue des Ovides 42100 Saint-Étienne FRANCE
11624142 504658790 @Company
@Persons
@UBO
@INPI
GUITTON Samuel René Marie
DoB: 1979-04-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pascal Tavernier 42000 Saint-Étienne FRANCE
11983625 498415876 @Company
@Persons
@UBO
@INPI
TAVERNIER Grégoire
DoB: 1979-11-10
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue LEON GAUD 1206 Geneve Suisse Suisse
12004561 499575645 @Company
@Persons
@UBO
@INPI
TAVERNIER Raphaël
DoB: 1979-07-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Victor Lagrange 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14438123 439769738 @Company
@Persons
@UBO
@INPI
TAVERNIER Virginie
DoB: 1979-04-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Donon 67114 Eschau 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.