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 VERGER 1959-02-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1645394 793069444 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 QUAI DE SEINE 75019 Paris FRANCE
1822381 451843791 @Company
@Persons
@UBO
@INPI
Verger Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 quai de Seine 75019 Paris France
1828868 822594321 @Company
@Persons
@UBO
@INPI
Verger Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 quai de Seine 75019 Paris France
1866961 539134411 @Company
@Persons
@UBO
@INPI
Verger Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 quai de la Seine 75019 Paris France
1866962 539134411 @Company
@Persons
@UBO
@INPI
Verger Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 quai de la Seine 75019 Paris France
1894910 447686882 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 quai de la Seine 75019 Paris France
1922049 535191662 @Company
@Persons
@UBO
@INPI
Verger Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière (87) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 quai de la Seine 75019 Paris France
2064402 534837984 @Company
@Persons
@UBO
@INPI
Verger Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière (87) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 quai de la Seine 75011 Paris France
2077890 492977764 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: CHAMPAGNAC LA RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Mathis 75019 Paris France yes
@Cadastre
@Geotag
2077891 492977764 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: CHAMPAGNAC LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Mathis 75019 Paris France yes
@Cadastre
@Geotag
2091919 423682384 @Company
@Persons
@UBO
@INPI
VERGER BRIGITTE
DoB: 1959-02-19
PoB: CHAMPAGNAC LA RIVIERE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 quai de la Seine 75019 Paris France
2138699 398846535 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: CHAMPAGNAC LA RIVIERE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 quai de Seine 75019 Paris France
2153888 524415635 @Company
@Persons
@UBO
@INPI
Verger Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière (87) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 quai de la Seine 75019 Paris France
2242528 423863406 @Company
@Persons
@UBO
@INPI
VERGER BRIGITTE
DoB: 1959-02-19
PoB: CHAMPAGNAC LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 quai de Seine 75019 Paris France
2253938 428911986 @Company
@Persons
@UBO
@INPI
VERGER BRIGITTE
DoB: 1959-02-19
PoB: CHAMPAGNAC LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Mathis 75019 Paris France
3218336 485013031 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Quai de la Seine 75019 Paris FRANCE
4766608 501138069 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: CHAMPAGNE LA RIVIERE (79)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Quai de Seine 75019 Paris FRANCE
6055128 329338883 @Company
@Persons
@UBO
@INPI
HAMON Joël Raphaël François
DoB: 1959-01-19
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 route du Verger 44119 Treillières France yes
@Cadastre
@Geotag
7799961 824013866 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Quai de seine 75019 Paris FRANCE
7825824 345075642 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Quai de la Seine 75019 Paris FRANCE
7843363 823427364 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Quai DE LA SEINE 75019 Paris FRANCE
7878819 452025653 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Quai de Seine 75019 Paris FRANCE
9030798 793069444 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: 87034 Champagnac-la-Rivière (87) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 quai de Seine 75019 Paris France
9449915 502569817 @Company
@Persons
@UBO
@INPI
POSER Sylvain
DoB: 1959-01-02
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Verger 38200 Villette-de-Vienne France
10691006 316066968 @Company
@Persons
@UBO
@INPI
LOCHEY NUNEZ Marie-Hélène Simone Virginie
DoB: 1959-02-02
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Verger 10250 Neuville-sur-Seine FRANCE yes
@Cadastre
@Geotag
13342084 810347856 @Company
@Persons
@UBO
@INPI
VILLARD-SOMMET Jean-Marc
DoB: 1959-02-19
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 impasse du Verger 69380 Marcilly-d'Azergues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218631 425035607 @Company
@Persons
@UBO
@INPI
GRONDIN DIJOUX Jeanne Marie Cécile
DoB: 1959-02-25
PoB: Tampon (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Verger RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14218632 425035607 @Company
@Persons
@UBO
@INPI
GRONDIN DIJOUX Jeanne Marie Cécile
DoB: 1959-02-25
PoB: Tampon (réunion)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse du Verger RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14976561 892175795 @Company
@Persons
@UBO
@INPI
LINEMANN Michel
DoB: 1959-02-04
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Virginie du Verger 57070 Metz 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.