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 VERGNES 1955-05-04 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766053 390010460 @Company
@Persons
@UBO
@INPI
GAUDFERNAU VERGNES Isabelle
DoB: 1955-10-26
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue de la Saane 76860 Quiberville France yes
@Cadastre
@Geotag
1766054 390010460 @Company
@Persons
@UBO
@INPI
GAUDFERNAU VERGNES Isabelle
DoB: 1955-10-26
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue de la Saane 76860 Quiberville France yes
@Cadastre
@Geotag
1824287 390010601 @Company
@Persons
@UBO
@INPI
GAUDFERNAU VERGNES Isabelle
DoB: 1955-10-26
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue de la Saane 76860 Quiberville France
1824288 390010601 @Company
@Persons
@UBO
@INPI
GAUDFERNAU VERGNES Isabelle
DoB: 1955-10-26
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue de la Saane 76860 Quiberville France
1910024 449685742 @Company
@Persons
@UBO
@INPI
DE VERGNES Thierry
DoB: 1955-10-17
PoB: 84089 Pertuis (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Vineuse 75116 Paris France
2248594 515375046 @Company
@Persons
@UBO
@INPI
Vergnes Gilles
DoB: 1955-08-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Général de Gaulle 94170 Le Perreux-sur-Marne France
2737109 482882628 @Company
@Persons
@UBO
@INPI
STREICHER VERGNES Marie-Odile
DoB: 1955-07-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ROUTE DE CAUX 34120 TOURBES FRANCE yes
@Cadastre
@Geotag
3638648 518668926 @Company
@Persons
@UBO
@INPI
VERGNES TEISSIER Martine Colette Jeanne
DoB: 1955-11-27
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue René Seyssaud 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
4365071 528906415 @Company
@Persons
@UBO
@INPI
VERGNES Alain, Léon
DoB: 1955-11-24
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Sernin les Lombers 81120 Lombers FRANCE
4394214 443275037 @Company
@Persons
@UBO
@INPI
VERGNES Bruno Alain Albert Jean-Paul
DoB: 1955-09-12
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cluzel 12160 Baraqueville FRANCE
5433950 491700365 @Company
@Persons
@UBO
@INPI
BARBE RAFFIN Nicole
DoB: 1955-01-23
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BOULEVARD VERGNES 82360 LAMAGISTERE FRANCE
5578500 491052221 @Company
@Persons
@UBO
@INPI
CHAUVEL Denis
DoB: 1955-11-22
PoB: 22219 Plouguenast (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Vergnes 85300 Challans France yes
@Cadastre
@Geotag
5955571 393968003 @Company
@Persons
@UBO
@INPI
VERGNES (Dominique Jacques Joseph)
DoB: 1955-05-06
PoB: AUXERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BOTTACCINA LDT CUARA BASTELICACCIA 20129 BASTELICACCIA FRANCE
7075129 794109595 @Company
@Persons
@UBO
@INPI
VERGNES Eric, Kléber, Camille
DoB: 1955-05-04
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7075130 794109595 @Company
@Persons
@UBO
@INPI
VERGNES Eric, Kléber, Camille
DoB: 1955-05-04
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7093318 323854364 @Company
@Persons
@UBO
@INPI
VERGNES Eric Kléber Camille
DoB: 1955-05-04
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue Marius LACROIX 17000 La Rochelle FRANCE
7093319 323854364 @Company
@Persons
@UBO
@INPI
VERGNES Eric Kléber Camille
DoB: 1955-05-04
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 rue Marius LACROIX 17000 La Rochelle FRANCE
7699926 412985905 @Company
@Persons
@UBO
@INPI
GAUDFERNAU VERGNES Isabelle Genevieve
DoB: 1955-10-26
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE DE LA SAANE LA GALETIERE 76860 QUIBERVILLE FRANCE
8190170 800857963 @Company
@Persons
@UBO
@INPI
VERGNES Alain Léon
DoB: 1955-11-24
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Sernin les Lombers 81120 Lombers France
8235497 353615545 @Company
@Persons
@UBO
@INPI
VERGNES Michel
DoB: 1955-09-25
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SANSUC - CAPENS 31410 Noé France
8608137 502819717 @Company
@Persons
@UBO
@INPI
THIERRIAZ Olivier
DoB: 1955-06-17
PoB: 18015 Aubigny sur Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Vergnes Villechaud 58200 Cosne-Cours-sur-Loire FRANCE
8609327 499229847 @Company
@Persons
@UBO
@INPI
THIERRIAZ Olivier
DoB: 1955-06-17
PoB: 18015 Aubigny sur Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Vergnes Villechaud 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8612840 502114119 @Company
@Persons
@UBO
@INPI
THIERRIAZ Olivier
DoB: 1955-06-17
PoB: 18015 Aubigny sur Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Vergnes - Villechaud 58200 Cosne-Cours-sur-Loire FRANCE
8617771 492864756 @Company
@Persons
@UBO
@INPI
THIERRIAZ Olivier
DoB: 1955-06-17
PoB: 18015 AUBIGNY SUR NERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES VERGNES VILLECHAUD 58200 COSNE COURS SUR LOIRE FRANCE
8618506 498269810 @Company
@Persons
@UBO
@INPI
THIERRIAZ Olivier
DoB: 1955-06-17
PoB: 18015 Aubigny sur Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Vergnes - Villechaud 58200 Cosne-Cours-sur-Loire FRANCE
8622250 489501601 @Company
@Persons
@UBO
@INPI
THIERRIAZ Olivier
DoB: 1955-06-17
PoB: 18015 AUBIGNY SUR NERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES VERGNES - VILLECHAUD 58200 COSNE COURS SUR LOIRE FRANCE yes
@Cadastre
@Geotag
8622814 500882162 @Company
@Persons
@UBO
@INPI
THIERRIAZ Olivier
DoB: 1955-06-17
PoB: 18015 Aubigny sur Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Vergnes Villechaud 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8625281 494307119 @Company
@Persons
@UBO
@INPI
THIERRIAZ Olivier
DoB: 1955-06-17
PoB: 18015 Aubigny sur Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Vergnes - Villechaud 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
8629525 489501577 @Company
@Persons
@UBO
@INPI
THIERRIAZ Olivier
DoB: 1955-06-17
PoB: 18015 Aubigny sur Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Vergnes - Villechaud 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
9624716 482407020 @Company
@Persons
@UBO
@INPI
BONIFACE EYRICHINE Janine
DoB: 1955-12-15
PoB: 87049 COUSSAC BONNEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VERGNES 87110 LE VIGEN FRANCE
9624717 482407020 @Company
@Persons
@UBO
@INPI
BONIFACE EYRICHINE Janine
DoB: 1955-12-15
PoB: 87049 COUSSAC BONNEVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES VERGNES 87110 LE VIGEN FRANCE
9649427 509120663 @Company
@Persons
@UBO
@INPI
VERGNES RAYNAUD Martine Solange
DoB: 1955-09-18
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas 87400 Saint-Denis-des-Murs FRANCE yes
@Cadastre
@Geotag
9653136 791586985 @Company
@Persons
@UBO
@INPI
VERGNES RAYNAUD Martine, Solange
DoB: 1955-09-18
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 le Mas 87400 Saint-Denis-des-Murs FRANCE yes
@Cadastre
@Geotag
12004553 818344608 @Company
@Persons
@UBO
@INPI
THIERRIAZ Olivier Paul Armand
DoB: 1955-06-17
PoB: 18015 Aubigny-sur-Nère (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Vergnes Villechaud 58200 Cosne-Cours-sur-Loire France
12004554 818344608 @Company
@Persons
@UBO
@INPI
THIERRIAZ Olivier Paul Armand
DoB: 1955-06-17
PoB: 18015 Aubigny-sur-Nère (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Vergnes Villechaud 58200 Cosne-Cours-sur-Loire France
12061559 417818515 @Company
@Persons
@UBO
@INPI
VERGNES Christian
DoB: 1955-09-15
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du lotissement 11250 Saint-Hilaire FRANCE
12092846 798721106 @Company
@Persons
@UBO
@INPI
POULLET Valérie, Marie, Anne
DoB: 1955-09-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Vergnes 11220 Lagrasse FRANCE yes
@Cadastre
@Geotag
12092847 798721106 @Company
@Persons
@UBO
@INPI
POULLET Valérie, Marie, Anne
DoB: 1955-09-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Paul Vergnes 11220 Lagrasse FRANCE yes
@Cadastre
@Geotag
12469608 521239285 @Company
@Persons
@UBO
@INPI
VERGNES VICART Evelyne Marthe Marie
DoB: 1955-08-22
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Lareigne 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
13029435 485328025 @Company
@Persons
@UBO
@INPI
VERGNES Alain, Léon
DoB: 1955-11-24
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Sernin les Lombers 81120 Lombers FRANCE yes
@Cadastre
@Geotag
13051248 529345258 @Company
@Persons
@UBO
@INPI
VERGNES Alain Léon
DoB: 1955-11-24
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lou Pesquie Saint-Sernin 81120 Lombers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051249 529345258 @Company
@Persons
@UBO
@INPI
VERGNES Alain Léon
DoB: 1955-11-24
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lou Pesquie Saint-Sernin 81120 Lombers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051732 432960979 @Company
@Persons
@UBO
@INPI
VERGNES Alain
DoB: 1955-11-24
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Sernin les Lombers 81120 Lombers FRANCE
13051976 329938872 @Company
@Persons
@UBO
@INPI
VERGNES Alain Leon
DoB: 1955-11-24
PoB: CARMAUX (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MONTSALVY" PUYGOUZON 81990 ALBI FRANCE yes
@Cadastre
@Geotag
13052610 481076628 @Company
@Persons
@UBO
@INPI
VERGNES Alain Léon
DoB: 1955-11-24
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"St-Sernin les Lombers" 81120 Lombers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13052611 481076628 @Company
@Persons
@UBO
@INPI
VERGNES Alain Léon
DoB: 1955-11-24
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"St-Sernin les Lombers" 81120 Lombers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13061397 802289496 @Company
@Persons
@UBO
@INPI
LORENZO Philippe
DoB: 1955-08-21
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Impasse des Vergnes 19200 Ussel 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.