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 1970-08-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375667 513793422 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Allée des Landes de Simon 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
376034 533241824 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Allée des Landes de Simon 33950 Lège-Cap-Ferret FRANCE
768384 513793851 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Pins Malemort sur Corrèze 19360 Malemort France
768386 513797993 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Pins Malemort sur Corrèze 19360 Malemort France
3954798 513797993 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Pins Malemort sur Corrèze 19360 Malemort FRANCE
3959876 513793851 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Pins Malemort sur Corrèze 19360 Malemort FRANCE
6471789 821264728 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Pins Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
8278624 342163961 @Company
@Persons
@UBO
@INPI
CHAMALEAU François
DoB: 1970-08-27
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement DES PRES 17400 La Vergne France yes
@Cadastre
@Geotag
8777493 352660344 @Company
@Persons
@UBO
@INPI
LAJOINIE VERGNE Marie-Claire
DoB: 1970-12-15
PoB: 19028 BORT LES ORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ESPINASSADE 63680 Saint-Donat FRANCE yes
@Cadastre
@Geotag
13063030 490930427 @Company
@Persons
@UBO
@INPI
VERGNE NATHALIE
DoB: 1970-08-05
PoB: AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villieras 19330 Saint-Mexant FRANCE
13063996 811546597 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DES PINS Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13063997 811546597 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DES PINS Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13078285 523272029 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Pins Malemort-sur-Corrèze 19360 Malemort FRANCE
13083119 533241824 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Pins Malemort-sur-Corrèze 19360 Malemort FRANCE
13085519 525201075 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Pins Malemort-sur-Corrèze 19360 Malemort FRANCE
13087485 513793422 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Pins Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13091946 525386850 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue des Pins Malemort-sur-Corrèze 19360 Malemort FRANCE
13623344 839717147 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Allée des Landes de Simon 33950 Lège-Cap-Ferret FRANCE
16016777 848046157 @Company
@Persons
@UBO
@INPI
VERGNE Olivier
DoB: 1970-08-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Allée des Landes de Simon 33950 Lège-Cap-Ferret 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.