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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search VERGER 1970-02-02 found 56 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
329548 | 519541379 @Company @Persons @UBO @INPI |
DE PALMA Miguel Oliveira DoB: 1970-12-02 PoB: 64102 Bayonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 avenue de Montbrun le Petit Verger Villa n°6 64600 Anglet FRANCE | ||
338644 | 403614688 @Company @Persons @UBO @INPI |
FOLLET Marie-Laure Madeleine Marcelle DoB: 1970-05-02 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Boulevard Mireille Grand Verger 13480 Cabriès France | ||
433238 | 438947210 @Company @Persons @UBO @INPI |
LACOMBE Lyane DoB: 1970-05-02 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue DU VERGER 77170 Coubert FRANCE | ||
1475732 | 494862410 @Company @Persons @UBO @INPI |
REIGNEY Frederic DoB: 1970-02-09 PoB: 25455 PLACEY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 CHEMIN DU VERGER RENAUD 25170 PLACEY FRANCE | ||
2334956 | 452004047 @Company @Persons @UBO @INPI |
LEVY Frank DoB: 1970-12-31 PoB: PONTOISE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 impasse le Verger 95620 Parmain France | ||
2383832 | 518937248 @Company @Persons @UBO @INPI |
Boudjedra Kamal Karim DoB: 1970-09-07 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
160 promenade du Verger 92130 Issy les Moulineaux France | ||
2829580 | 330327396 @Company @Persons @UBO @INPI |
DENOUAL VERGER Michaële DoB: 1970-02-26 PoB: 35236 REDON (35) France P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Saint-André 45370 Cléry-Saint-André France | ||
2884248 | 483584041 @Company @Persons @UBO @INPI |
DENOUAL VERGER MICHAELE DoB: 1970-02-26 PoB: 35236 REDON (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de Saint Andre 45370 Clery St Andre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3396107 | 309645943 @Company @Persons @UBO @INPI |
REVERDIN Françoise Claire Marie DoB: 1970-02-08 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
119 Place du Verger Le Village 6640 Saint-Jeannet FRANCE | yes @Cadastre @Geotag |
|
3403868 | 420323610 @Company @Persons @UBO @INPI |
REVERDIN Françoise Claire Marie DoB: 1970-02-08 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
119 Place du Verger 6640 Saint-Jeannet FRANCE | yes @Cadastre @Geotag |
|
4108452 | 823877394 @Company @Persons @UBO @INPI |
PINTO CLOUZEAU Dominique DoB: 1970-02-06 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Impasse du Verger 91540 Fontenay-le-Vicomte FRANCE | ||
4152108 | 498033836 @Company @Persons @UBO @INPI |
ELOIRE Philippe Patrick DoB: 1970-02-22 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue du Verger 91590 Cerny FRANCE | yes @Cadastre @Geotag |
|
4152109 | 498033836 @Company @Persons @UBO @INPI |
ELOIRE Philippe Patrick DoB: 1970-02-22 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue du Verger 91590 Cerny FRANCE | yes @Cadastre @Geotag |
|
4325577 | 409224854 @Company @Persons @UBO @INPI |
DOUMONT Jérôme DoB: 1970-11-10 PoB: LAON 02 P.Physique Quality: Gérant @OCCRP Alef @WC |
Verger Ebouleau route de la Fer E 2870 Besny-et-Loizy France | ||
4325708 | 400013645 @Company @Persons @UBO @INPI |
DOUMONT Jérôme DoB: 1970-11-10 PoB: LAON P.Physique Quality: Gérant @OCCRP Alef @WC |
Verger d'Ebouleau route de la F Ere Besny-et-Loizy 2000 Laon France | ||
4621224 | 390387744 @Company @Persons @UBO @INPI |
VERGER Jean Paul DoB: 1970-02-02 PoB: GUERET (23) P.Physique Quality: Gérant @OCCRP Alef @WC |
PEUFURET ROCHES 23270 CHATELUS MALVALEIX FRANCE | ||
4621225 | 390387744 @Company @Persons @UBO @INPI |
VERGER Laurent DoB: 1970-02-02 PoB: GUERET (23) P.Physique Quality: Gérant @OCCRP Alef @WC |
PEUFURET ROCHES 23270 CHATELUS MALVALEIX FRANCE | ||
4627286 | 424576494 @Company @Persons @UBO @INPI |
VERGER Laurent DoB: 1970-02-02 PoB: 23096 Guéret FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Peufuret 23270 Roches FRANCE | yes @Cadastre @Geotag |
|
4627287 | 424576494 @Company @Persons @UBO @INPI |
VERGER Laurent DoB: 1970-02-02 PoB: 23096 Guéret FRANCE P.Physique Quality: Trésorier adjoint @OCCRP Alef @WC |
7 Peufuret 23270 Roches FRANCE | yes @Cadastre @Geotag |
|
4627924 | 411853401 @Company @Persons @UBO @INPI |
PENOT Nathalie Fabienne DoB: 1970-02-28 PoB: 92002 ANTONY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
allée du Verger 23400 Bourganeuf FRANCE | ||
4642176 | 524201910 @Company @Persons @UBO @INPI |
REVERDIN Francoise Claire Marie DoB: 1970-02-08 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
119 Place du Verger 6640 Saint-Jeannet FRANCE | ||
5485000 | 514820307 @Company @Persons @UBO @INPI |
ROCHLENKO Grégory Franck DoB: 1970-07-13 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue du petit verger 85270 Saint-Hilaire-de-Riez France | ||
5699137 | 520321191 @Company @Persons @UBO @INPI |
JARIAIS David DoB: 1970-03-10 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Verger 72430 Asnières-sur-Vegre FRANCE | yes @Cadastre @Geotag |
|
5699138 | 520321191 @Company @Persons @UBO @INPI |
JARIAIS David DoB: 1970-03-10 PoB: 77288 Melun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Verger 72430 Asnières-sur-Vegre FRANCE | yes @Cadastre @Geotag |
|
5713589 | 821649043 @Company @Persons @UBO @INPI |
JARIAIS David DoB: 1970-03-10 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit le Verger 72430 Asnières-sur-Vegre FRANCE | ||
6169261 | 523698363 @Company @Persons @UBO @INPI |
ROCHETTE PELLETRAT Catherine Monique Claude DoB: 1970-02-27 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Du Verger des Roches 43100 Lamothe France | ||
6171246 | 799299060 @Company @Persons @UBO @INPI |
ROCHETTE ROCHETTE-PELLETRAT Catherine Monique Claude DoB: 1970-02-27 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Du Verger des Roches 43100 Lamothe France | yes @Cadastre @Geotag |
|
6171247 | 799299060 @Company @Persons @UBO @INPI |
ROCHETTE ROCHETTE-PELLETRAT Catherine Monique Claude DoB: 1970-02-27 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Du Verger des Roches 43100 Lamothe France | yes @Cadastre @Geotag |
|
6257837 | 532700580 @Company @Persons @UBO @INPI |
ORTILLON Francis Pierre Jean DoB: 1970-02-28 PoB: Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Verger 77170 Coubert FRANCE | ||
6257838 | 532700580 @Company @Persons @UBO @INPI |
ORTILLON Francis Pierre Jean DoB: 1970-02-28 PoB: Paris P.Physique Quality: Associé unique @OCCRP Alef @WC |
12 Rue du Verger 77170 Coubert FRANCE | ||
6716107 | 490794021 @Company @Persons @UBO @INPI |
CARLACH Boris DoB: 1970-04-12 PoB: 35238 RENNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 IMPASSE DU VERGER 29270 CARHAIX PLOUGUER FRANCE | ||
7089845 | 792447260 @Company @Persons @UBO @INPI |
DELARUE Sylvain DoB: 1970-03-02 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Verger de la Ragoterie 17220 Saint-Vivien FRANCE | yes @Cadastre @Geotag |
|
7089846 | 792447260 @Company @Persons @UBO @INPI |
DELARUE Sylvain DoB: 1970-03-02 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Verger de la Ragoterie 17220 Saint-Vivien FRANCE | yes @Cadastre @Geotag |
|
7212984 | 519541379 @Company @Persons @UBO @INPI |
DE PALMA Miguel Oliveira DoB: 1970-12-02 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 avenue de Montbrun le Petit Verger Villa n°6 64600 Anglet FRANCE | ||
7431668 | 750681090 @Company @Persons @UBO @INPI |
ROCHETTE PELLETRAT Catherine Monique Claude DoB: 1970-02-27 PoB: 30007 ALES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue du Verger des Roches 43100 Lamothe FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8904220 | 827550146 @Company @Persons @UBO @INPI |
VERGER MOREL Anne DoB: 1970-01-21 PoB: 35085 Combourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Foulardais 35360 Landujan FRANCE | yes @Cadastre @Geotag |
|
8904221 | 827550146 @Company @Persons @UBO @INPI |
VERGER MOREL Anne DoB: 1970-01-21 PoB: 35085 Combourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Foulardais 35360 Landujan FRANCE | yes @Cadastre @Geotag |
|
9036259 | 309967461 @Company @Persons @UBO @INPI |
KANDJEE Dinsha DoB: 1970-02-08 PoB: Tananarive MADAGASCAR P.Physique Quality: Directeur général @OCCRP Alef @WC |
59 allée du Verger 59262 Sainghin-en-Mélantois France | ||
9340869 | 393631718 @Company @Persons @UBO @INPI |
MASSIE RUDEAU Marika, Jeanne, Simone DoB: 1970-01-05 PoB: 81004 ALBI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE VERGER LE MESNIL-AUBRY 0 95 LE MESNIL-AUBRY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10015818 | 333832269 @Company @Persons @UBO @INPI |
LANGEVELD DERIEN Annabel Jeanne DoB: 1970-06-18 PoB: PEMBURY ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
5 allée du Verger 56640 Arzon FRANCE | ||
10812113 | 523828473 @Company @Persons @UBO @INPI |
DUCHOSSOIS DORION Sophie Geneviève Denise DoB: 1970-07-05 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Allée du Verger 80090 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13046779 | 801332172 @Company @Persons @UBO @INPI |
COUFFIGNAL Philippe, Pierre DoB: 1970-02-25 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue du Vieux Verger 40200 Mimizan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13046780 | 801332172 @Company @Persons @UBO @INPI |
COUFFIGNAL Philippe, Pierre DoB: 1970-02-25 PoB: 81004 Albi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue du Vieux Verger 40200 Mimizan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13542071 | 789758448 @Company @Persons @UBO @INPI |
RIETSCH BONNE Sophie, Edith DoB: 1970-02-17 PoB: 54304 Laxou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Grand Verger 54000 Nancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13542072 | 789758448 @Company @Persons @UBO @INPI |
RIETSCH BONNE Sophie, Edith DoB: 1970-02-17 PoB: 54304 Laxou FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue du Grand Verger 54000 Nancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13569497 | 879365104 @Company @Persons @UBO @INPI |
QUEVAL Sophie, Denise, Jacqueline DoB: 1970-07-03 PoB: 76384 Lillebonne (76) FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
13 Rue du Verger 27500 Pont-Audemer FRANCE | ||
14324126 | 525160271 @Company @Persons @UBO @INPI |
MICHEL Nathalie DoB: 1970-08-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue du Verger Résidence Parc Saint-Georges Apt 80 97400 Saint-Denis France | ||
14344123 | 813149341 @Company @Persons @UBO @INPI |
LEBON Jean Max DoB: 1970-01-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 B Rue du Verger Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14692127 | 309967461 @Company @Persons @UBO @INPI |
KANDJEE Dinsha DoB: 1970-02-08 PoB: Tananarive MADAGASCAR P.Physique Quality: Directeur général @OCCRP Alef @WC |
59 allée du Verger 59262 Sainghin-en-Mélantois France | ||
15033388 | 444247548 @Company @Persons @UBO @INPI |
BOBIN Laurent DoB: 1970-05-15 PoB: ST CLOUD (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DU VERGER WESTHOUSE 67440 MARMOUTIER FRANCE | ||
15068803 | 509608923 @Company @Persons @UBO @INPI |
DOUB Emmanuel DoB: 1970-12-05 PoB: 57408 LIXING LES ROUHLING FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DU VERGER 57520 LIXING LES ROUHLING FRANCE | yes @Cadastre @Geotag |
|
15540169 | 452429343 @Company @Persons @UBO @INPI |
VERGER SIMON Daniele DoB: 1970-08-08 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ROUTE DE ROUFFACH 68127 OBERHERGHEIM FRANCE | yes @Cadastre @Geotag |
|
15556532 | 753260629 @Company @Persons @UBO @INPI |
HERQUEL Rémi DoB: 1970-11-21 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Verger 68320 Wickerschwihr FRANCE | ||
15565895 | 821868734 @Company @Persons @UBO @INPI |
HERQUEL Rémi DoB: 1970-11-21 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4, rue du Verger 68320 Wickerschwihr FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15565896 | 821868734 @Company @Persons @UBO @INPI |
HERQUEL Rémi DoB: 1970-11-21 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4, rue du Verger 68320 Wickerschwihr FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15583720 | 889410627 @Company @Persons @UBO @INPI |
COLLOBERT Michel DoB: 1970-09-30 PoB: 29044 Dinéault (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Lotissement du Verger 29450 Commana FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.