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 Verge 1952-11-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200768 552119455 @Company
@Persons
@UBO
@INPI
VERGE Bruno
DoB: 1952-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
184 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE
200769 552119455 @Company
@Persons
@UBO
@INPI
VERGE Bruno
DoB: 1952-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
184 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE
200770 552119455 @Company
@Persons
@UBO
@INPI
VERGE Bruno
DoB: 1952-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
184 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE
1019274 407875848 @Company
@Persons
@UBO
@INPI
VERGE Jean-Louis
DoB: 1952-11-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route du Puget 9120 Varilhes France
1019275 407875848 @Company
@Persons
@UBO
@INPI
VERGE François
DoB: 1952-11-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Pointe 9120 Dalou France
1670544 317692812 @Company
@Persons
@UBO
@INPI
VERGE BRUNO
DoB: 1952-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 avenue Victor Hugo 75116 Paris France
1677326 562090290 @Company
@Persons
@UBO
@INPI
VERGE BRUNO
DoB: 1952-11-05
PoB: NEUILLY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
184 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1677327 562090290 @Company
@Persons
@UBO
@INPI
VERGE BRUNO
DoB: 1952-11-05
PoB: NEUILLY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
184 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1747508 572204600 @Company
@Persons
@UBO
@INPI
VERGE BRUNO HENRY EMMANUEL
DoB: 1952-11-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
184 avenue Victor Hugo 75116 Paris France
1779766 343817300 @Company
@Persons
@UBO
@INPI
Verge Bruno Henry Emmanuel
DoB: 1952-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
184 avenue Victor Hugo 75116 Paris France
2013936 692015613 @Company
@Persons
@UBO
@INPI
VERGE BRUNO
DoB: 1952-11-05
PoB: NEUILLY SUR SEINE 92 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
184 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
2068072 572133924 @Company
@Persons
@UBO
@INPI
VERGE Bruno
DoB: 1952-11-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
184 avenue Victor Hugo 75016 Paris France
2078393 815397344 @Company
@Persons
@UBO
@INPI
Verge Bruno
DoB: 1952-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
184 avenue Victor Hugo 75116 Paris France
2298648 444423297 @Company
@Persons
@UBO
@INPI
VERGE BRUNO HENRY EMMANUEL
DoB: 1952-11-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
184 avenue Victor Hugo 75116 Paris France
2333802 572098507 @Company
@Persons
@UBO
@INPI
VERGE BRUNO HENRY EMMANUEL
DoB: 1952-11-05
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
184 avenue Victor Hugo 75016 Paris France
2451484 421700568 @Company
@Persons
@UBO
@INPI
VERGE Bruno
DoB: 1952-11-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
184 avenue Victor Hugo 75116 Paris France
5560390 786440305 @Company
@Persons
@UBO
@INPI
VERGE Jean
DoB: 1952-11-07
PoB: Pamiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Plessis Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616975 582131264 @Company
@Persons
@UBO
@INPI
VERGE Bruno
DoB: 1952-11-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
184 avenue Victor Hugo 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6554289 443838081 @Company
@Persons
@UBO
@INPI
MAXANT VERGE Isabelle
DoB: 1952-11-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue CAPDEVILLE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6554290 443838081 @Company
@Persons
@UBO
@INPI
MAXANT VERGE Isabelle
DoB: 1952-11-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue CAPDEVILLE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7919742 528105687 @Company
@Persons
@UBO
@INPI
MEIGNE DE MONTAIGNE Germaine
DoB: 1952-09-22
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue des Epinettes 79100 Sainte-Verge FRANCE
7919743 528105687 @Company
@Persons
@UBO
@INPI
DE MONTAIGNE Eugène
DoB: 1952-07-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue des Epinettes 79100 Sainte-Verge FRANCE
7928053 308064815 @Company
@Persons
@UBO
@INPI
VERGE BRUNO HENRY EMMANUEL
DoB: 1952-11-05
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 Rue THEODORE DECK 75015 Paris FRANCE
8643417 488478140 @Company
@Persons
@UBO
@INPI
GONORD Dominique
DoB: 1952-02-01
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DE BELLEUILLE 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10251624 510863285 @Company
@Persons
@UBO
@INPI
VERGE Serge René
DoB: 1952-10-25
PoB: Saint-Ouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Georges 1er Le Royal 73100 Aix-les-Bains FRANCE
10288920 509765616 @Company
@Persons
@UBO
@INPI
VERGE Serge René
DoB: 1952-10-25
PoB: Saint-Ouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Georges 1er Le Royal 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10393286 407875848 @Company
@Persons
@UBO
@INPI
VERGE Jean-Louis
DoB: 1952-11-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plessis Saligny 85015 Bellevigny France
12182605 552119455 @Company
@Persons
@UBO
@INPI
VERGE Bruno
DoB: 1952-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
184 Avenue VICTOR HUGO 75116 Paris FRANCE
13624539 552119455 @Company
@Persons
@UBO
@INPI
VERGE Bruno
DoB: 1952-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
184 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE
13624540 552119455 @Company
@Persons
@UBO
@INPI
VERGE Bruno
DoB: 1952-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
184 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE
13624541 552119455 @Company
@Persons
@UBO
@INPI
VERGE Bruno
DoB: 1952-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
184 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE
14121309 502631534 @Company
@Persons
@UBO
@INPI
VERGE CHEYVIOLLE Marie-Louise
DoB: 1952-05-13
PoB: 09120 FABAS (09) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 allée des Balafons 97310 Kourou 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.