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 VERGE 1952-11-07 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019274 407875848 @Company
@Persons
@UBO
@INPI
VERGE Jean-Louis
DoB: 1952-11-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route du Puget 9120 Varilhes France
1019275 407875848 @Company
@Persons
@UBO
@INPI
VERGE François
DoB: 1952-11-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Pointe 9120 Dalou France
2068072 572133924 @Company
@Persons
@UBO
@INPI
VERGE Bruno
DoB: 1952-11-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
184 avenue Victor Hugo 75016 Paris France
5560390 786440305 @Company
@Persons
@UBO
@INPI
VERGE Jean
DoB: 1952-11-07
PoB: Pamiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Plessis Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616975 582131264 @Company
@Persons
@UBO
@INPI
VERGE Bruno
DoB: 1952-11-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
184 avenue Victor Hugo 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7919743 528105687 @Company
@Persons
@UBO
@INPI
DE MONTAIGNE Eugène
DoB: 1952-07-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue des Epinettes 79100 Sainte-Verge FRANCE
10393286 407875848 @Company
@Persons
@UBO
@INPI
VERGE Jean-Louis
DoB: 1952-11-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plessis Saligny 85015 Bellevigny France
14121309 502631534 @Company
@Persons
@UBO
@INPI
VERGE CHEYVIOLLE Marie-Louise
DoB: 1952-05-13
PoB: 09120 FABAS (09) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 allée des Balafons 97310 Kourou 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.