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 1976-05-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372239 804049203 @Company
@Persons
@UBO
@INPI
EYMARD Sébastien, Bruno
DoB: 1976-06-19
PoB: 93006 Bagnolet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Vergnes 16160 Gond Pontouvre FRANCE
1815570 440787901 @Company
@Persons
@UBO
@INPI
VERGNES AURELIE
DoB: 1976-05-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Boutonneries 78580 Maule France
1950394 822707832 @Company
@Persons
@UBO
@INPI
Vergnes Pierre Henri
DoB: 1976-05-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Cardinal Lemoine 75005 Paris France
2759392 803975986 @Company
@Persons
@UBO
@INPI
TURLE VERGNES Sabrina
DoB: 1976-10-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 avenue de la gare 34480 Puissalicon FRANCE yes
@Cadastre
@Geotag
2759393 803975986 @Company
@Persons
@UBO
@INPI
TURLE VERGNES Sabrina
DoB: 1976-10-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
605 avenue de la gare 34480 Puissalicon FRANCE yes
@Cadastre
@Geotag
4381942 414646810 @Company
@Persons
@UBO
@INPI
MOULIADE Patrick Bernard Emile
DoB: 1976-02-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vergnes 12210 Laguiole FRANCE
4635889 530216142 @Company
@Persons
@UBO
@INPI
VERGNES Aurélie Brigitte Edith
DoB: 1976-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Route de Saint Mathieu Résidence Les Cascades Bâtiment Niagara 6130 Grasse FRANCE
4635891 530216142 @Company
@Persons
@UBO
@INPI
VERGNES Aurélie Brigitte Edith
DoB: 1976-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de Saint Mathieu Résidence Les Cascades Bâtiment Niagara 6130 Grasse FRANCE
4636305 329923023 @Company
@Persons
@UBO
@INPI
VERGNES Aurélie Brigitte Edith
DoB: 1976-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Route De Saint Mathieu Résidence Les Cascades 6530 Grasse FRANCE
4636306 329923023 @Company
@Persons
@UBO
@INPI
VERGNES Aurélie Brigitte Edith
DoB: 1976-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route De Saint Mathieu Résidence Les Cascades 6530 Grasse FRANCE
4665030 823646336 @Company
@Persons
@UBO
@INPI
VERGNES VERGNES PLY Aurélie, Brigitte, Edith
DoB: 1976-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 Chemin De La MAure Villa de Mai 6530 Le Tignet FRANCE
4665031 823646336 @Company
@Persons
@UBO
@INPI
VERGNES VERGNES PLY Aurélie, Brigitte, Edith
DoB: 1976-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
464 Chemin De La MAure Villa de Mai 6530 Le Tignet FRANCE
6836760 432562759 @Company
@Persons
@UBO
@INPI
BABAUD TOUFFET Stéphanie
DoB: 1976-05-28
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue des Vergnes 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7397814 814648010 @Company
@Persons
@UBO
@INPI
COUVELARD BAPTE Ingrid, Paulette
DoB: 1976-04-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Ulysse Vergnes les Villas du Puech 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7397815 814648010 @Company
@Persons
@UBO
@INPI
COUVELARD BAPTE Ingrid, Paulette
DoB: 1976-04-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Ulysse Vergnes les Villas du Puech 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
8175021 790684740 @Company
@Persons
@UBO
@INPI
VERGNES Alexia
DoB: 1976-10-31
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Pastel 31590 Verfeil France
8474314 499347706 @Company
@Persons
@UBO
@INPI
DIAZ MAROTO Olivier
DoB: 1976-06-22
PoB: 33194 GREZILLAC (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit les Vergnes N°2 33330 Saint-Emilion France yes
@Cadastre
@Geotag
8705981 800483786 @Company
@Persons
@UBO
@INPI
ADOUANI Ali
DoB: 1976-11-25
PoB: Beni Khedache TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Château des Vergnes Appt 3 63100 Clermont-Ferrand FRANCE
8746655 500596150 @Company
@Persons
@UBO
@INPI
BEBEME NDONGO Julie
DoB: 1976-02-16
PoB: OVENG CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 RUE DU CHATEAU DES VERGNES 63000 CLERMONT FERRAND FRANCE
9344053 325976322 @Company
@Persons
@UBO
@INPI
VERGNES Laurent, Joseph, Alain
DoB: 1976-04-29
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Candoubre 81320 Murat-sur-Vèbre FRANCE yes
@Cadastre
@Geotag
9344234 349901371 @Company
@Persons
@UBO
@INPI
VERGNES Laurent, Joseph, Alain
DoB: 1976-04-29
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Candoubre" 81320 Murat-sur-Vèbre FRANCE
10730318 500618517 @Company
@Persons
@UBO
@INPI
VERGNES Aurelie Brigitte Edith
DoB: 1976-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue PONCEAU LA BOUTONNERIE 78580 Maule FRANCE
11140506 453647091 @Company
@Persons
@UBO
@INPI
GUIGOUT Lilian Auguste
DoB: 1976-01-22
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PUYROUSSEAU LES VERGNES 24000 PERIGUEUX FRANCE
12064786 822606661 @Company
@Persons
@UBO
@INPI
VERGNES ZAJAC Nathalie
DoB: 1976-10-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse Saint-Paul 11500 Ginoles FRANCE
13030351 819059163 @Company
@Persons
@UBO
@INPI
VERGNES MARIE Caroline, Simone, Marie
DoB: 1976-12-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 chemin des Flouries 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13036607 520673476 @Company
@Persons
@UBO
@INPI
VERGNES MARIE Caroline Simone Marie
DoB: 1976-12-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 chemin des Flouries 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13047420 530203298 @Company
@Persons
@UBO
@INPI
VERGNES MARIE Caroline Simone Marie
DoB: 1976-12-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 chemin des Flouries 81600 Gaillac FRANCE
13048132 792301335 @Company
@Persons
@UBO
@INPI
WALKOWIAK Jérôme, Antoine
DoB: 1976-06-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Las Vergnes 81120 Dénat FRANCE
13061948 753553221 @Company
@Persons
@UBO
@INPI
BOUYSSE MOREAU Annabelle
DoB: 1976-03-30
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Valade 19330 Saint-Germain-les-Vergnes FRANCE
13072417 518570544 @Company
@Persons
@UBO
@INPI
EYRIGNOUX Cecile
DoB: 1976-06-29
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HUILLIERES 19330 Saint-Germain-les-Vergnes FRANCE
13072418 518570544 @Company
@Persons
@UBO
@INPI
EYRIGNOUX Cecile
DoB: 1976-06-29
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HUILLIERES 19330 Saint-Germain-les-Vergnes FRANCE
13083600 799633797 @Company
@Persons
@UBO
@INPI
BOUYSSE MOREAU Annabelle
DoB: 1976-03-30
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VALADE 19330 Saint-Germain-les-Vergnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13620775 329923023 @Company
@Persons
@UBO
@INPI
VERGNES Aurélie Brigitte Edith
DoB: 1976-05-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
464 Chemin De la Maure 6530 Le Tignet France
13620776 329923023 @Company
@Persons
@UBO
@INPI
VERGNES Aurélie Brigitte Edith
DoB: 1976-05-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
464 Chemin De la Maure 6530 Le Tignet 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.