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 1964-11-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340994 351632666 @Company
@Persons
@UBO
@INPI
TENTELIER MARIEN Patricia
DoB: 1964-02-12
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pétureau Residence du Verger 16800 Soyaux FRANCE
1721526 500263330 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly sur seine France
1734214 503079030 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Bertaux Dumas 92200 Neuilly Sur Seine France
2054894 518987524 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine 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
2078273 518974134 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2148298 519038145 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2167958 518973805 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2310906 518973227 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2310934 502441447 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Bertaux Dumas 92200 Neuilly Sur Seine France
2473361 518974399 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine France
7351157 440724979 @Company
@Persons
@UBO
@INPI
MIENVILLE Grégoire
DoB: 1964-11-03
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B AV. ARISTIDE BRIAND LE VERGER B 34170 CASTELNAU LE LEZ FRANCE
7536523 391941465 @Company
@Persons
@UBO
@INPI
MARTIN Sylvie
DoB: 1964-02-14
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Cerisiers Le verger des arênes 83600 Fréjus FRANCE
8652552 333101095 @Company
@Persons
@UBO
@INPI
VERGER Laurent Claude Michel
DoB: 1964-02-07
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BURELIERE 79320 Chanteloup FRANCE yes
@Cadastre
@Geotag
8884702 399324342 @Company
@Persons
@UBO
@INPI
DESLANDES Hervé Paul Robert Louis
DoB: 1964-10-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Verger 35760 Montgermont FRANCE
8930448 489351650 @Company
@Persons
@UBO
@INPI
VERGER Didier
DoB: 1964-02-16
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Sénil 35410 Domloup FRANCE
8930449 489351650 @Company
@Persons
@UBO
@INPI
VERGER Didier
DoB: 1964-02-16
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Sénil 35410 Domloup FRANCE
8981030 347457624 @Company
@Persons
@UBO
@INPI
HENRY GERBER Laurence Jeannine Marcelle
DoB: 1964-09-02
PoB: 22070 Guingamp
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Verger 35630 Saint-Gondran FRANCE
8981031 347457624 @Company
@Persons
@UBO
@INPI
HENRY GERBER Laurence Jeannine Marcelle
DoB: 1964-09-02
PoB: 22070 Guingamp
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Haut Verger 35630 Saint-Gondran FRANCE
12161514 329255749 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue d'Alsace Les Miroirs 92400 Courbevoie FRANCE
12175047 572134583 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175048 572134583 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12223646 517703815 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue d'Alsace les Miroirs 92400 Courbevoie FRANCE
12235234 445012255 @Company
@Persons
@UBO
@INPI
VERGER Frederic
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue D'ALSACE LES MIROIRS 92400 Courbevoie FRANCE
12493981 418272944 @Company
@Persons
@UBO
@INPI
BOQUET FOLOPPE Marlene, Lucie, Danièle
DoB: 1964-02-02
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Résidence de l'Ancien Verger rue du Cornet 76190 Auzebosc FRANCE yes
@Cadastre
@Geotag
13624344 445012255 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue d'Alsace les Miroirs 92400 Courbevoie FRANCE
13624773 815144316 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
13732701 477522684 @Company
@Persons
@UBO
@INPI
TRESDOI Frederic Maurice Fernand
DoB: 1964-02-22
PoB: DIJON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 impasse du Verger Morne Calebasse 97200 Fort de France France
15067322 498054576 @Company
@Persons
@UBO
@INPI
MIMOUNI Zakaria
DoB: 1964-02-25
PoB: EL KANSARA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DU VERGER 57260 VERGAVILLE FRANCE
16181243 421490129 @Company
@Persons
@UBO
@INPI
DA ROCHA MARTINS José-Manuel
DoB: 1964-02-02
PoB: ODIVELAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue du Vieux Verger 40200 Mimizan FRANCE yes
@Cadastre
@Geotag

 

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.