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 VERGNE 1947-04-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2819535 378411995 @Company
@Persons
@UBO
@INPI
VERGNE Christian
DoB: 1947-04-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de Glatigny 45160 St Hilaire St Mesmin France yes
@Cadastre
@Geotag
2819536 378411995 @Company
@Persons
@UBO
@INPI
VERGNE Christian
DoB: 1947-04-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée de Glatigny 45160 St Hilaire St Mesmin France yes
@Cadastre
@Geotag
2837435 440825834 @Company
@Persons
@UBO
@INPI
VERGNE Christian
DoB: 1947-04-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Climas de Brulas 45560 Saint Denis en Val France
2837436 440825834 @Company
@Persons
@UBO
@INPI
VERGNE Christian
DoB: 1947-04-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Climas de Brulas 45560 Saint Denis en Val France
2837438 440825834 @Company
@Persons
@UBO
@INPI
LE PAPYRUS
DoB: 329095483
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Passée à Balance 45140 Ormes France
2853578 401729058 @Company
@Persons
@UBO
@INPI
VERGNE Christian
DoB: 1947-04-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 allée des Glatignys 45160 Saint-Hilaire-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2853579 401729058 @Company
@Persons
@UBO
@INPI
VERGNE Christian
DoB: 1947-04-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 allée des Glatignys 45160 Saint-Hilaire-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2853585 401729058 @Company
@Persons
@UBO
@INPI
LE PAPYRUS
DoB: 329095483
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Passée à Balance 45140 Ormes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6039800 323139717 @Company
@Persons
@UBO
@INPI
SAUVION Yves Prudent
DoB: 1947-09-11
PoB: 44212 VALLET (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vergne 44330 Vallet France
8442655 492347976 @Company
@Persons
@UBO
@INPI
VERGNE Roger Elie
DoB: 1947-09-29
PoB: 63192 La Tour-d'Auvergne (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue de la Roudet 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8455097 445039118 @Company
@Persons
@UBO
@INPI
VERGNE Roger Elie
DoB: 1947-09-29
PoB: 63192 La Tour-d'Auvergne (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue de la Roudet 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8456625 434942215 @Company
@Persons
@UBO
@INPI
VERGNE Roger Elie
DoB: 1947-09-29
PoB: 63192 La Tour-d'Auvergne (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue de la Roudet 33500 Libourne France yes
@Cadastre
@Geotag
8458137 449843408 @Company
@Persons
@UBO
@INPI
VERGNE Roger Elie
DoB: 1947-09-29
PoB: 63192 La Tour-d'Auvergne (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue de la Roudet 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473160 433397072 @Company
@Persons
@UBO
@INPI
VERGNE Roger Elie
DoB: 1947-09-29
PoB: 63192 La Tour-d'Auvergne (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue de la Roudet 33500 Libourne France yes
@Cadastre
@Geotag
8475790 435286836 @Company
@Persons
@UBO
@INPI
VERGNE Roger Elie
DoB: 1947-09-29
PoB: 63192 La Tour-d'Auvergne (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue de la Roudet 33500 Libourne France yes
@Cadastre
@Geotag
8477589 431995216 @Company
@Persons
@UBO
@INPI
VERGNE Roger Elie
DoB: 1947-09-29
PoB: 63192 La Tour-d'Auvergne (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue de la Roudet 33500 Libourne France yes
@Cadastre
@Geotag
8478399 432832228 @Company
@Persons
@UBO
@INPI
VERGNE Roger Elie
DoB: 1947-09-29
PoB: 63192 La Tour-d'Auvergne (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue de la Roudet 33500 Libourne 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.