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 1964-04-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206221 800412835 @Company
@Persons
@UBO
@INPI
DEYDIER Wilfrid
DoB: 1964-04-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue du Verger 77400 Thorigny Sur Marne France
2060161 499319424 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2162609 801307695 @Company
@Persons
@UBO
@INPI
Deydier Wilfrid
DoB: 1964-04-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Verger 77400 Thorigny-sur-Marne France
3782073 530360015 @Company
@Persons
@UBO
@INPI
ZHU QIU Cailiu
DoB: 1964-04-25
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Verger Girmont 88150 Capavenir Vosges FRANCE
5974734 432696805 @Company
@Persons
@UBO
@INPI
VERGER Christophe Pierrick Jean Ignace
DoB: 1964-04-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Geoffroy de Couesbouc 44690 Saint-Fiacre-sur-Maine France
6111961 432830891 @Company
@Persons
@UBO
@INPI
VERGER Christophe Pierrick Jean Ignace
DoB: 1964-04-19
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Geoffroy de Couesbouc 44690 Saint-Fiacre-sur-Maine France yes
@Cadastre
@Geotag
6111962 432830891 @Company
@Persons
@UBO
@INPI
VERGER Christophe Pierrick Jean Ignace
DoB: 1964-04-19
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Geoffroy de Couesbouc 44690 Saint-Fiacre-sur-Maine France yes
@Cadastre
@Geotag
7822905 828226852 @Company
@Persons
@UBO
@INPI
LE CALVE Anne Christine Marie
DoB: 1964-11-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée Du Verger 78114 Magny-les-Hameaux FRANCE
7997086 434763215 @Company
@Persons
@UBO
@INPI
RIEANT Christophe
DoB: 1964-09-19
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Verger 37510 Ballan-Miré France
8003566 442060778 @Company
@Persons
@UBO
@INPI
RIEANT Christophe
DoB: 1964-09-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Verger 37510 Ballan-Miré France yes
@Cadastre
@Geotag
8003567 442060778 @Company
@Persons
@UBO
@INPI
RIEANT Christophe
DoB: 1964-09-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Verger 37510 Ballan-Miré France yes
@Cadastre
@Geotag
8017024 314525577 @Company
@Persons
@UBO
@INPI
RIEANT Christophe
DoB: 1964-09-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Verger 37510 Ballan-Miré France
8017025 314525577 @Company
@Persons
@UBO
@INPI
RIEANT Christophe
DoB: 1964-09-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Verger 37510 Ballan-Miré France
8018221 644800229 @Company
@Persons
@UBO
@INPI
RIEANT Christophe
DoB: 1964-09-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Verger 37510 Ballan Mire France
8028970 477737936 @Company
@Persons
@UBO
@INPI
RIEANT Christophe
DoB: 1964-09-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Verger 37510 Ballan-Miré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8035593 522670124 @Company
@Persons
@UBO
@INPI
RIEANT Christophe
DoB: 1964-09-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Verger 37510 Ballan-Miré France
8040745 477737910 @Company
@Persons
@UBO
@INPI
RIEANT Christophe
DoB: 1964-09-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Verger 37510 Ballan-Miré France yes
@Cadastre
@Geotag
8044258 322827262 @Company
@Persons
@UBO
@INPI
RIEANT Christophe
DoB: 1964-09-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Verger 37510 Ballan-Miré France yes
@Cadastre
@Geotag
8980944 804499853 @Company
@Persons
@UBO
@INPI
MERIDJEN Thierry
DoB: 1964-02-03
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue du Grand Verger 35740 Pacé FRANCE
9951047 520359993 @Company
@Persons
@UBO
@INPI
LAMARQUE HUET Dominique
DoB: 1964-03-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Le Verger Marans 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9951048 520359993 @Company
@Persons
@UBO
@INPI
LAMARQUE HUET Dominique
DoB: 1964-03-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Le Verger Marans 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
11889856 479102055 @Company
@Persons
@UBO
@INPI
GAUDIN Patrick Jean-Francois
DoB: 1964-03-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lotissement LE VERGER 13390 Auriol FRANCE
13202043 800412835 @Company
@Persons
@UBO
@INPI
DEYDIER Wilfrid
DoB: 1964-04-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Verger 77400 Thorigny Sur Marne France
13392365 503955643 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jérôme Francis
DoB: 1964-01-07
PoB: 22273 Saint-Alban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Breil Monbrisson 35160 Le verger FRANCE
13698459 852511443 @Company
@Persons
@UBO
@INPI
MOUZANNAR Louis
DoB: 1964-07-19
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue du Verger 77240 Seine-Port FRANCE
15427941 828226852 @Company
@Persons
@UBO
@INPI
LE CALVE Anne Christine Marie
DoB: 1964-11-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée Du Verger 78114 Magny-les-Hameaux 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.