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 1975-10-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646690 803959428 @Company
@Persons
@UBO
@INPI
VERGNE Romain
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1-3 avenue Notre Dame des Passes - Résidence le Royal - le Mouleau 33120 Arcachon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3394010 799135207 @Company
@Persons
@UBO
@INPI
VERGNE Frédéric Michel Bernard
DoB: 1975-10-03
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 BIS Allée Arnaud Massy 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
8442657 492347976 @Company
@Persons
@UBO
@INPI
VERGNE Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8452952 525389276 @Company
@Persons
@UBO
@INPI
VERGNE Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8455099 445039118 @Company
@Persons
@UBO
@INPI
VERGNE Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8456627 434942215 @Company
@Persons
@UBO
@INPI
VERGNE Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
8458139 449843408 @Company
@Persons
@UBO
@INPI
VERGNE Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8458406 797394087 @Company
@Persons
@UBO
@INPI
VERGNE Romain
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460857 501981229 @Company
@Persons
@UBO
@INPI
VERGNE Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8469786 501967921 @Company
@Persons
@UBO
@INPI
VERGNE Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8471104 448945196 @Company
@Persons
@UBO
@INPI
VERGNE Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473162 433397072 @Company
@Persons
@UBO
@INPI
VERGNE Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
8475792 435286836 @Company
@Persons
@UBO
@INPI
VERGNE Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
8477591 431995216 @Company
@Persons
@UBO
@INPI
VERGNE Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
8478401 432832228 @Company
@Persons
@UBO
@INPI
VERGNE Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
8478976 753053743 @Company
@Persons
@UBO
@INPI
VERGNE Romain
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Louis Didier 33500 Libourne France yes
@Cadastre
@Geotag
14804533 424994267 @Company
@Persons
@UBO
@INPI
Vergne Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Royal - le Moulleau 1-3 avenue Notre Dame 33120 Arcachon France
14804534 424994267 @Company
@Persons
@UBO
@INPI
Vergne Romain Marc Auguste
DoB: 1975-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Royal - le Moulleau 1-3 avenue Notre Dame 33120 Arcachon 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.