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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search VERGNES 1965-01-04 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
4366715 | 438701302 @Company @Persons @UBO @INPI |
VERGNES TEYSSIER Christine Josette Marie-Thérèse DoB: 1965-01-30 PoB: 12208 ST AFFRIQUE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mas de Geysse 12360 MONTAGNOL FRANCE | ||
4397920 | 529568297 @Company @Persons @UBO @INPI |
JALBERT-VERGNES Daniel, Xavier, Marcel, Justin DoB: 1965-03-17 PoB: 12145 Millau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Plampuech 12780 Vezins-de-Lévezou FRANCE | ||
5433532 | 418155651 @Company @Persons @UBO @INPI |
BROUSSE Thierry Gérard DoB: 1965-10-03 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2095 VC 5 Les Vergnes "Cruzoul" 82230 La Salvetat Belmontet FRANCE | ||
5685935 | 537597080 @Company @Persons @UBO @INPI |
LOUZI MALALI Rachida DoB: 1965-01-01 PoB: Ouled Mammed MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
38 rue des Vergnes 72000 Le Mans FRANCE | ||
5695481 | 487722639 @Company @Persons @UBO @INPI |
LOUZI MALALI Rachida DoB: 1965-01-01 PoB: OULED M'HAMMED MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
38 RUE DES VERGNES 72000 LE MANS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5779020 | 422701177 @Company @Persons @UBO @INPI |
DALCHE DESPLAT Valerie DoB: 1965-07-09 PoB: 47323 VILLENEUVE SUR LOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA PALUE DES VERGNES 47440 CASSENEUIL FRANCE | ||
7381530 | 377817515 @Company @Persons @UBO @INPI |
VERGNES Xavier Elie Marie Laurent DoB: 1965-09-10 PoB: CLERMONT-L'HERAULT (HERAULT) 34 P.Physique Quality: Associé @OCCRP Alef @WC |
LIAUSSON 34800 CLERMONT L'HERAULT FRANCE | ||
7744329 | 429589971 @Company @Persons @UBO @INPI |
LEFEVRE VERGNES Nathalie Sidonie Andree DoB: 1965-01-21 PoB: 41151 MONTRICHARD VAL DE CHER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RTE DE CHAVIGNY 41400 FAVEROLLES SUR CHER FRANCE | ||
8759305 | 800390049 @Company @Persons @UBO @INPI |
DJERIRI Tariq DoB: 1965-01-21 PoB: El Jadida MAROC P.Physique Quality: Président @OCCRP Alef @WC |
18 rue du Château des Vergnes 63100 Clermont-Ferrand FRANCE | ||
10403272 | 510298219 @Company @Persons @UBO @INPI |
VERGNES Thierry Albert René DoB: 1965-12-21 PoB: 31555 Toulouse (31) France P.Physique Quality: contrôleur des comptes @OCCRP Alef @WC |
6 Rue du Moulin 31570 Lanta France | ||
10403274 | 510298219 @Company @Persons @UBO @INPI |
DIAGNOSTIKA DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 Rue du Moulin 31570 Lanta France | ||
10566442 | 807778006 @Company @Persons @UBO @INPI |
CASSAN CASTANHEIRA RAMALHO Corinne Catherine DoB: 1965-11-01 PoB: 24520 Sarlat-la-Canéda FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Les Vergnes 24200 Sarlat-la-Canéda FRANCE | yes @Cadastre @Geotag |
|
12463069 | 791206204 @Company @Persons @UBO @INPI |
VERGNES Pierre, Charles DoB: 1965-01-07 PoB: 92023 Clamart FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 avenue de la Côte d'Argent 40200 Mimizan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12463070 | 791206204 @Company @Persons @UBO @INPI |
VERGNES Pierre, Charles DoB: 1965-01-07 PoB: 92023 Clamart FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 avenue de la Côte d'Argent 40200 Mimizan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14658686 | 391336211 @Company @Persons @UBO @INPI |
VERGNES VERGNES-COELHO DE SOUSA Isabelle Jeanne Pierrette DoB: 1965-01-04 PoB: Abidjan COTE D'IVOIRE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 bis rue des Rivaudières 44115 Basse-Goulaine France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.