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 1972-08-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524585 662045517 @Company
@Persons
@UBO
@INPI
Woodhead William
DoB: 1972-08-09
PoB: BRADFORD ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Verger Fervaques 14140 Livarot-Pays-d'Auge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3514803 438272403 @Company
@Persons
@UBO
@INPI
MOUTON Yves
DoB: 1972-08-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Impasse Saint Antoine Le Verger Saint Antoine 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3514804 438272403 @Company
@Persons
@UBO
@INPI
MOUTON Yves
DoB: 1972-08-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Impasse Saint Antoine Le Verger Saint Antoine 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6035690 811941152 @Company
@Persons
@UBO
@INPI
DEVORSINE Alban Yvon
DoB: 1972-07-08
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Verger 44390 Petit Mars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6035691 811941152 @Company
@Persons
@UBO
@INPI
DEVORSINE Alban Yvon
DoB: 1972-07-08
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Verger 44390 Petit Mars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6953922 414510370 @Company
@Persons
@UBO
@INPI
JARDIN David Patrick
DoB: 1972-08-06
PoB: 60159 60 COMPIEGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Verger Fresne-lès-Reims - FRESNE LES REIMS 51110 BOURGOGNE-FRESNE FRANCE
9396763 350871661 @Company
@Persons
@UBO
@INPI
HILY Yann
DoB: 1972-10-08
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée du Verger 29120 Combrit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9479144 487569352 @Company
@Persons
@UBO
@INPI
CHAMPALBERT Eric
DoB: 1972-11-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Verger 38300 Bourgoin-Jallieu France
9890676 828526954 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1972-08-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue du Moulin à Vent 49600 La Chapelle-du-Genêt FRANCE
9959656 479918591 @Company
@Persons
@UBO
@INPI
VERGER Frederic
DoB: 1972-08-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS RUE ST GILLES BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE
11201692 511005050 @Company
@Persons
@UBO
@INPI
PASQUIER Lionel
DoB: 1972-02-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Verger Le Fuilet 49270 MONTREVAULT SUR EVRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11791261 429787401 @Company
@Persons
@UBO
@INPI
VERGER Francois
DoB: 1972-06-07
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Avenue de la Pinède 239 chemin de la Carraire 83200 Toulon FRANCE
11962285 811042761 @Company
@Persons
@UBO
@INPI
BEGARELLI Didier Gilbert
DoB: 1972-11-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
347 Route du Verger 74250 Viuz-en-Sallaz France
12493983 418272944 @Company
@Persons
@UBO
@INPI
BOQUET Stéphane, Claude, Paul
DoB: 1972-08-31
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Résidence de l'Ancien Verger rue du Cornet 76190 Auzebosc FRANCE yes
@Cadastre
@Geotag
14638000 483497103 @Company
@Persons
@UBO
@INPI
GUILLAUME Anthony
DoB: 1972-08-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Verger 60128 Mortefontaine FRANCE
14683443 828526954 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1972-08-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue du Moulin à Vent 49600 La Chapelle-du-Genêt FRANCE
15293142 750400798 @Company
@Persons
@UBO
@INPI
VERGER Cédric, Roger, Claude
DoB: 1972-08-02
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue de Mulhouse 68210 Ammertzwiller FRANCE
15297134 797998754 @Company
@Persons
@UBO
@INPI
VERGER Cédric, Roger, Claude
DoB: 1972-08-02
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A rue de Mulhouse 68210 Ammertzwiller 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.