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 1958-04-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3054047 390490290 @Company
@Persons
@UBO
@INPI
VERGNES Pierre
DoB: 1958-01-27
PoB: 11210 Luc-sur-Orbieu (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Chemin du Bois de Gantier 30820 Caveirac France
4364087 523545986 @Company
@Persons
@UBO
@INPI
VERGNES Pierre, Jacques, Michel
DoB: 1958-12-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de la Masseyrie 12170 Lédergues FRANCE
5557824 518355193 @Company
@Persons
@UBO
@INPI
DELGER Eildert Swier
DoB: 1958-04-03
PoB: BEERTA PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grandes Vergnes 85170 Dompierre-sur-Yon France
5857557 793370412 @Company
@Persons
@UBO
@INPI
VERGNES STERMIER Françoise Christiane Lydie
DoB: 1958-04-08
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Chemin du Ruisseau 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5857559 793370412 @Company
@Persons
@UBO
@INPI
VERGNES STERMIER Françoise Christiane Lydie
DoB: 1958-04-08
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Chemin du Ruisseau 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
7344231 528166234 @Company
@Persons
@UBO
@INPI
VERGNES Edouard Louis Alexandre Marie
DoB: 1958-10-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis route de Cournonterral 34570 Pignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7344232 528166234 @Company
@Persons
@UBO
@INPI
VERGNES Edouard Louis Alexandre Marie
DoB: 1958-10-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis route de Cournonterral 34570 Pignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628211 432608743 @Company
@Persons
@UBO
@INPI
DEPAYRAS GRIVIERE Monique
DoB: 1958-01-17
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. DES VERGNES 87100 LIMOGES FRANCE
10871652 508049269 @Company
@Persons
@UBO
@INPI
JOURNET QUINQUARD Irène
DoB: 1958-08-06
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée des Vergnes 69380 Lissieu FRANCE
11208132 422591438 @Company
@Persons
@UBO
@INPI
SOUDANT Denis Lionel Claude
DoB: 1958-01-06
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement les Vergnes 42160 Andrézieux-Bouthéon 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.