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 1977-11-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8657392 502476690 @Company
@Persons
@UBO
@INPI
VERGER Alexandre
DoB: 1977-03-13
PoB: NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue MELUSINE 79410 Echiré FRANCE
10598800 492167507 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE David
DoB: 1977-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Verger 7440 Alboussière France
10598801 492167507 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE David
DoB: 1977-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Verger 7440 Alboussière France
11178625 422495309 @Company
@Persons
@UBO
@INPI
GUYOT Johann
DoB: 1977-10-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Verger 44350 Guerande France
11181701 438584179 @Company
@Persons
@UBO
@INPI
VERGER Arnaud Christian Bernard
DoB: 1977-11-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai Eole 44560 Paimboeuf France
11183727 423128446 @Company
@Persons
@UBO
@INPI
VERGER Arnaud Christian Bernard
DoB: 1977-11-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai Eole 44560 Paimboeuf France
11183728 423128446 @Company
@Persons
@UBO
@INPI
VERGER Arnaud Christian Bernard
DoB: 1977-11-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 quai Eole 44560 Paimboeuf France
11203765 827987884 @Company
@Persons
@UBO
@INPI
VERGER Arnaud Christian Bernard
DoB: 1977-11-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai Eole 44560 Paimboeuf France
11227674 508244688 @Company
@Persons
@UBO
@INPI
VERGER Arnaud Christian Bernard
DoB: 1977-11-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai Eole 44560 Paimboeuf France yes
@Cadastre
@Geotag
11227675 508244688 @Company
@Persons
@UBO
@INPI
VERGER Arnaud Christian Bernard
DoB: 1977-11-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 quai Eole 44560 Paimboeuf France yes
@Cadastre
@Geotag
11321175 814838033 @Company
@Persons
@UBO
@INPI
DELAMARRE Pierre Moderan Maurice
DoB: 1977-08-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
5 Rue du Verger 25640 Chaudefontaine France
16009876 313401531 @Company
@Persons
@UBO
@INPI
COURTES-LAPEYRAT Olivier Jean Marie
DoB: 1977-04-12
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Rue Félicien Verger 7430 Davézieux FRANCE
16009877 313401531 @Company
@Persons
@UBO
@INPI
COURTES-LAPEYRAT Olivier Jean Marie
DoB: 1977-04-12
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue Félicien Verger 7430 Davézieux FRANCE
16200017 380352724 @Company
@Persons
@UBO
@INPI
SOURGET Sébastien, Loïc, Jean-François
DoB: 1977-03-18
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Clos Neuf 35160 Le Verger 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.