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 VERGANTI 1949-01-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7848185 332568476 @Company
@Persons
@UBO
@INPI		 VERGANTI PASCAL FRANCOIS
DoB: 1949-01-20
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue DE VILLE D AVRAY, LES PARCS DE MARNE, LE BOIS TAILLIS 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7848186 332568476 @Company
@Persons
@UBO
@INPI		 VERGANTI PASCAL FRANCOIS
DoB: 1949-01-20
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Avenue DE VILLE D AVRAY, LES PARCS DE MARNE, LE BOIS TAILLIS 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7856835 401353016 @Company
@Persons
@UBO
@INPI		 VERGANTI Pascal
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Avenue DE VILLE D AVRAY LE BOIS TAILLIS LES PARCS DE MARNE 92430 Marnes-la-Coquette FRANCE
7856836 401353016 @Company
@Persons
@UBO
@INPI		 VERGANTI Pascal
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Avenue DE VILLE D AVRAY LE BOIS TAILLIS LES PARCS DE MARNE 92430 Marnes-la-Coquette FRANCE
12234355 343883005 @Company
@Persons
@UBO
@INPI		 VERGANTI Pascal
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue de Ville d'Avray Le Bois Taillis Parc de Marnes 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12234356 343883005 @Company
@Persons
@UBO
@INPI		 VERGANTI Pascal
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Avenue de Ville d'Avray Le Bois Taillis Parc de Marnes 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12237477 380240218 @Company
@Persons
@UBO
@INPI		 VERGANTI PASCAL FRANCOIS
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue DE LA VILLE D'AVRAY PARC DE MARNE 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12237478 380240218 @Company
@Persons
@UBO
@INPI		 VERGANTI PASCAL FRANCOIS
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Avenue DE LA VILLE D'AVRAY PARC DE MARNE 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12250100 343882841 @Company
@Persons
@UBO
@INPI		 VERGANTI Pascal
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue DE LA VILLE D AVRAY - PARC DE MARNES 92430 Marnes-la-Coquette FRANCE
12250101 343882841 @Company
@Persons
@UBO
@INPI		 VERGANTI Pascal
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Avenue DE LA VILLE D AVRAY - PARC DE MARNES 92430 Marnes-la-Coquette FRANCE
12302677 389965732 @Company
@Persons
@UBO
@INPI		 VERGANTI Pascal
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE BOIS TAILLIS AVENUE DE VILLE D'AVRAY LES PARCS DE MARNES 92430 Marnes-la-Coquette FRANCE
12302678 389965732 @Company
@Persons
@UBO
@INPI		 VERGANTI Pascal
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE BOIS TAILLIS AVENUE DE VILLE D'AVRAY LES PARCS DE MARNES 92430 Marnes-la-Coquette FRANCE
12320868 343720900 @Company
@Persons
@UBO
@INPI		 VERGANTI Pascal
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le bois taillis avenue de ville d' avray Parc de Marnes 92430 Marnes-la-Coquette FRANCE
12320869 343720900 @Company
@Persons
@UBO
@INPI		 VERGANTI Pascal
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le bois taillis avenue de ville d' avray Parc de Marnes 92430 Marnes-la-Coquette FRANCE
12347194 393208814 @Company
@Persons
@UBO
@INPI		 VERGANTI Pascal
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Bois Taillis Avenue de Ville d'Avray Parc de Marnes 92430 Marnes-la-Coquette FRANCE
12384573 345309264 @Company
@Persons
@UBO
@INPI		 VERGANTI PASCAL FRANCOIS
DoB: 1949-01-20
PoB: NEUILLY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 AVENUE LILY 78170 La Celle Saint-Cloud FRANCE
12396638 344317730 @Company
@Persons
@UBO
@INPI		 VERGANTI Pascal
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 LE BOIS TAILLY AVENUE DE VILLE D'AVRAY PARC DE MARNES 92430 Marnes-la-Coquette FRANCE
15601203 401353016 @Company
@Persons
@UBO
@INPI		 VERGANTI Pascal
DoB: 1949-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 le Bois Taillis Avenue de Ville D Avray les Parcs de Marne 92430 Marnes-la-Coquette 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.