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 1980-04-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595478 378121313 @Company
@Persons
@UBO
@INPI
TAVERNIER Amélie Denise Marie
DoB: 1980-12-20
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Soeurs grises suite 108 0 MONTREAL H3CSM1 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1840466 814732061 @Company
@Persons
@UBO
@INPI
Tavernier Brice
DoB: 1980-02-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Jardiniers 75012 Paris France
4147865 804547313 @Company
@Persons
@UBO
@INPI
TAVERNIER NIVARD Hélène Nicole Maryse Evelyne
DoB: 1980-06-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue de la Martinière 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4147866 804547313 @Company
@Persons
@UBO
@INPI
TAVERNIER NIVARD Hélène Nicole Maryse Evelyne
DoB: 1980-06-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de la Martinière 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4325677 812203743 @Company
@Persons
@UBO
@INPI
TAVERNIER François Louis Albert
DoB: 1980-02-07
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Église 2140 Gercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325678 812203743 @Company
@Persons
@UBO
@INPI
TAVERNIER François Louis Albert
DoB: 1980-02-07
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Église 2140 Gercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5033462 511629941 @Company
@Persons
@UBO
@INPI
TAVERNIER Julien
DoB: 1980-10-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1126 Route De Veissieux le Bas 1600 Reyrieux France yes
@Cadastre
@Geotag
5255139 501839336 @Company
@Persons
@UBO
@INPI
DEBROUX TAVERNIER Christophe
DoB: 1980-08-21
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salomon 47470 Cauzac FRANCE
5336919 437676448 @Company
@Persons
@UBO
@INPI
TAVERNIER Amélie, Denise, Marie
DoB: 1980-12-20
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hc3-5m1 - Province du Québec 260 rue des Soeurs Grises Montréal 0 CANADA
5766086 819671231 @Company
@Persons
@UBO
@INPI
DEBROUX TAVERNIER Christophe, Jean, Robert
DoB: 1980-08-21
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Salomon 47470 Cauzac FRANCE
5800507 494456064 @Company
@Persons
@UBO
@INPI
DEBROUX TAVERNIER Christophe Jean Robert
DoB: 1980-08-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT SALOMON 47470 CAUZAC FRANCE
5800508 494456064 @Company
@Persons
@UBO
@INPI
DEBROUX TAVERNIER Christophe Jean Robert
DoB: 1980-08-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT SALOMON 47470 CAUZAC FRANCE
5800509 494456064 @Company
@Persons
@UBO
@INPI
TAVERNIER Claire Denise Marcelle
DoB: 1980-12-24
PoB: 33529 LA TESTE DE BUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT SALOMON 47470 CAUZAC FRANCE
5808715 818521577 @Company
@Persons
@UBO
@INPI
TAVERNIER Marion
DoB: 1980-06-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Rue Vendôme 69003 Lyon France
5895575 820898476 @Company
@Persons
@UBO
@INPI
TAVERNIER Marion
DoB: 1980-06-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marcel Porte 38100 Grenoble France yes
@Cadastre
@Geotag
7812233 552018277 @Company
@Persons
@UBO
@INPI
TAVERNIER Matthieu
DoB: 1980-04-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
102 Rue Gabriel Péri 78420 Carrières-sur-Seine FRANCE
7857269 349143677 @Company
@Persons
@UBO
@INPI
TAVERNIER Matthieu
DoB: 1980-04-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse SAINT HENRI VERSAILLES 78000 Versailles FRANCE
7937572 441329323 @Company
@Persons
@UBO
@INPI
TAVERNIER Matthieu
DoB: 1980-04-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Gabriel Péri 78420 Carrières-sur-Seine FRANCE
8744148 493213755 @Company
@Persons
@UBO
@INPI
TAVERNIER Ghislain
DoB: 1980-03-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 AVENUE DE LA LIBERATION 63800 COURNON D AUVERGNE FRANCE yes
@Cadastre
@Geotag
10788508 750980013 @Company
@Persons
@UBO
@INPI
TAVERNIER Nicolas Jean-Pierre Francis
DoB: 1980-07-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Baptiste Marcet 80000 Amiens France
10788509 750980013 @Company
@Persons
@UBO
@INPI
TAVERNIER Nicolas Jean-Pierre Francis
DoB: 1980-07-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Baptiste Marcet 80000 Amiens France
11606342 494974140 @Company
@Persons
@UBO
@INPI
TAVERNIER Benoît Hervé Pascal
DoB: 1980-01-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Ravel de Malval 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
11630862 802993196 @Company
@Persons
@UBO
@INPI
TAVERNIER Benoît Herve Pascal
DoB: 1980-01-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de la Valencière 42580 L'Étrat FRANCE
11630863 802993196 @Company
@Persons
@UBO
@INPI
TAVERNIER Benoît Herve Pascal
DoB: 1980-01-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de la Valencière 42580 L'Étrat FRANCE
12285288 440335073 @Company
@Persons
@UBO
@INPI
TAVERNIER Stéphanie
DoB: 1980-05-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Dénécourt 77590 Bois-le-Roi FRANCE
12342171 817994684 @Company
@Persons
@UBO
@INPI
TAVERNIER NOIROT Caroline Arlette
DoB: 1980-10-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis Rue Emile Deschanel 92400 Courbevoie FRANCE
12384018 440334647 @Company
@Persons
@UBO
@INPI
TAVERNIER Stephanie Martine Laurence
DoB: 1980-05-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DENECOURT 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
15484573 377781430 @Company
@Persons
@UBO
@INPI
TAVERNIER Matthieu Nicolas
DoB: 1980-04-05
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Route du Centre 74410 Saint-Jorioz France
15923221 377781430 @Company
@Persons
@UBO
@INPI
TAVERNIER Matthieu Nicolas
DoB: 1980-04-05
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
105 Route de la Cochette 74410 Saint-Eustache France
15934260 889260543 @Company
@Persons
@UBO
@INPI
TAVERNIER Julien
DoB: 1980-10-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1128 Route De Veissieux le Bas 1600 Reyrieux 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.