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 1973-05-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833131 308128016 @Company
@Persons
@UBO
@INPI
VERGER Cédric
DoB: 1973-05-14
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Impasse du Deposit 31140 Launaguet France
948967 538952573 @Company
@Persons
@UBO
@INPI
AGIER AGIER-RAY Delphine
DoB: 1973-12-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
38 Rue du Clos Verger 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
948972 538952573 @Company
@Persons
@UBO
@INPI
AGIER AGIER-RAY Delphine
DoB: 1973-12-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
38 Rue du Clos Verger 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1606233 795240498 @Company
@Persons
@UBO
@INPI
MASSOLIN Mickael, Gerard
DoB: 1973-02-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU VERGER 95560 Maffliers FRANCE
5730551 791748791 @Company
@Persons
@UBO
@INPI
TRAVAILLARD Eric
DoB: 1973-06-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verger de la Heulière 72220 Saint-Biez-En-Belin FRANCE yes
@Cadastre
@Geotag
5730552 791748791 @Company
@Persons
@UBO
@INPI
TRAVAILLARD Eric
DoB: 1973-06-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Verger de la Heulière 72220 Saint-Biez-En-Belin FRANCE yes
@Cadastre
@Geotag
5976645 794086991 @Company
@Persons
@UBO
@INPI
MACE Vanessa Mireille Danielle
DoB: 1973-12-14
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Verger 35230 Saint Erblon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976646 794086991 @Company
@Persons
@UBO
@INPI
MACE Vanessa Mireille Danielle
DoB: 1973-12-14
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Verger 35230 Saint Erblon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164874 823684352 @Company
@Persons
@UBO
@INPI
REGOR Frédéric Pascal Emmanuel
DoB: 1973-03-14
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Verger 31130 Balma France yes
@Cadastre
@Geotag
8164875 823684352 @Company
@Persons
@UBO
@INPI
REGOR Frédéric
DoB: 1973-03-14
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Verger 31130 Balma France yes
@Cadastre
@Geotag
9146807 445088412 @Company
@Persons
@UBO
@INPI
DHORME Grégory
DoB: 1973-08-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le clos du Verger Nr 14 59840 Lompret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318600 824545156 @Company
@Persons
@UBO
@INPI
VERGER Jérôme, Roger
DoB: 1973-03-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Saint-Clair 14600 La Rivière Saint-Sauveur FRANCE
9318601 824545156 @Company
@Persons
@UBO
@INPI
VERGER Jérôme, Roger
DoB: 1973-03-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Saint-Clair 14600 La Rivière Saint-Sauveur FRANCE
9822234 819041120 @Company
@Persons
@UBO
@INPI
LEGENDRE Emmanuelle, Sophie, Marie
DoB: 1973-02-16
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue du verger 83170 Vins sur Caramy FRANCE
10091162 802439083 @Company
@Persons
@UBO
@INPI
ROCHE KISSENBERGER Céline
DoB: 1973-06-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Clos du Verger 54210 Lupcourt FRANCE
10921630 779296151 @Company
@Persons
@UBO
@INPI
JOYARD Laurent, Louis, Félix
DoB: 1973-03-20
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 impasse du Verger Cessiat 1580 Izernore FRANCE
11554921 491197372 @Company
@Persons
@UBO
@INPI
ROLLAND Julien
DoB: 1973-05-04
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Verger 21110 Cessey-sur-Tille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11554922 491197372 @Company
@Persons
@UBO
@INPI
ROLLAND Julien
DoB: 1973-05-04
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Verger 21110 Cessey-sur-Tille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15912385 508575677 @Company
@Persons
@UBO
@INPI
FRIBOURG Jean Dominique
DoB: 1973-09-14
PoB: PETITE ILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Verger 97480 St Joseph France
15912386 508575677 @Company
@Persons
@UBO
@INPI
FRIBOURG Jean Dominique
DoB: 1973-09-14
PoB: PETITE ILE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Verger 97480 St Joseph France
16209672 508575677 @Company
@Persons
@UBO
@INPI
FRIBOURG Jean Dominique
DoB: 1973-09-14
PoB: PETITE ILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Verger 97480 St Joseph France
16209673 508575677 @Company
@Persons
@UBO
@INPI
FRIBOURG Jean Dominique
DoB: 1973-09-14
PoB: PETITE ILE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Verger 97480 St Joseph 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.