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 1967-04-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1994060 393024583 @Company
@Persons
@UBO
@INPI
Vergnes Lionel
DoB: 1967-07-04
PoB: 46127 Gourdon (46) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Halle 46200 Souillac France
5076836 492413182 @Company
@Persons
@UBO
@INPI
TELLIER TEYSSOU Maréva
DoB: 1967-04-19
PoB: 98735 Papeete (987) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée des Vergnes 69380 Lissieu France yes
@Cadastre
@Geotag
5752949 821679719 @Company
@Persons
@UBO
@INPI
VERGNES Sylvain
DoB: 1967-05-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pechagudel 47140 Dausse FRANCE yes
@Cadastre
@Geotag
5752950 821679719 @Company
@Persons
@UBO
@INPI
VERGNES Sylvain
DoB: 1967-05-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pechagudel 47140 Dausse FRANCE yes
@Cadastre
@Geotag
5781167 821402120 @Company
@Persons
@UBO
@INPI
VERGNES Sylvain
DoB: 1967-05-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pechagudel 47140 Dausse FRANCE
5782663 379638323 @Company
@Persons
@UBO
@INPI
VERGNES Sylvain
DoB: 1967-05-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pechagudel 47140 Dausse FRANCE
5782664 379638323 @Company
@Persons
@UBO
@INPI
VERGNES Sylvain
DoB: 1967-05-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pechagudel 47140 Dausse FRANCE
7368299 797992351 @Company
@Persons
@UBO
@INPI
VERGNES Jean-Roch René Thierry
DoB: 1967-09-21
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Noir - Rouvière d'Espinas 34380 Mas-de-Londres FRANCE
8164019 429416324 @Company
@Persons
@UBO
@INPI
VERGNES Serge
DoB: 1967-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Griffoul Dorval 31400 Toulouse France yes
@Cadastre
@Geotag
8164020 429416324 @Company
@Persons
@UBO
@INPI
VERGNES Serge
DoB: 1967-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Griffoul Dorval 31400 Toulouse France yes
@Cadastre
@Geotag
8196467 798010591 @Company
@Persons
@UBO
@INPI
VERGNES Serge
DoB: 1967-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Saint-Rome 31000 Toulouse France
8215356 414682674 @Company
@Persons
@UBO
@INPI
VERGNES Serge
DoB: 1967-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Saint-Rome 31000 Toulouse France
8241860 444300354 @Company
@Persons
@UBO
@INPI
VERGNES Serge
DoB: 1967-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Saint-Rome 31000 Toulouse France
8245891 540802428 @Company
@Persons
@UBO
@INPI
VERGNES Serge
DoB: 1967-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Saint-Rome 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8278214 491616017 @Company
@Persons
@UBO
@INPI
VERGNES Serge
DoB: 1967-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Saint-Rome 31000 Toulouse France
8298947 384989968 @Company
@Persons
@UBO
@INPI
VERGNES Serge
DoB: 1967-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Saint-Rome 31000 Toulouse France
8611357 521482182 @Company
@Persons
@UBO
@INPI
VERGNES Franck Jacques
DoB: 1967-05-18
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Masserat 58490 Saint-Parize-le-Châtel FRANCE
9638399 337876494 @Company
@Persons
@UBO
@INPI
LES ELEVEURS CORREZIENS
DoB: 450104153
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Valeyrie 19330 Saint-Germain-les-Vergnes FRANCE
9644442 499274942 @Company
@Persons
@UBO
@INPI
BARBOSA NOGUEIRA Thierry Jean-Marie
DoB: 1967-04-21
PoB: 23204 ST JULIEN LE CHATEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES VERGNES LES BIARDS 87590 ST JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9644443 499274942 @Company
@Persons
@UBO
@INPI
BARBOSA NOGUEIRA Thierry Jean-Marie
DoB: 1967-04-21
PoB: 23204 ST JULIEN LE CHATEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VERGNES LES BIARDS 87590 ST JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9856135 812292340 @Company
@Persons
@UBO
@INPI
VERGNES GRILLO Sybil
DoB: 1967-11-24
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
Quartier Farine Villa la Mamounia 83136 Meounes-les-Montrieux FRANCE
10751201 825070063 @Company
@Persons
@UBO
@INPI
VERGNES Lionel
DoB: 1967-07-04
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit le Tersal 46350 Calès FRANCE
15619293 381350115 @Company
@Persons
@UBO
@INPI
VERGNES Serge
DoB: 1967-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Griffoul Dorval 31000 Toulouse France yes
@Cadastre
@Geotag

 

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.