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 VERDIER 1970-05-04 found 147 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1792544 | 784276180 @Company @Persons @UBO @INPI |
LENOIR Pierre-Yves DoB: 1970-10-16 PoB: ST ETIENNE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
47 avenue Verdier 92120 Montrouge France | ||
3136860 | 397452830 @Company @Persons @UBO @INPI |
HERARD Pascal Dominique DoB: 1970-10-15 PoB: 69381 Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE VERDIER 48160 Saint-Julien-des-Points France | ||
3469236 | 344585575 @Company @Persons @UBO @INPI |
VIA PASSION DoB: 791705924 PoB: P. Morale UBO Quality: Directeur général @OCCRP Alef @WC |
323 Chemin du Verdier 83210 La Farlède FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3472987 | 477953434 @Company @Persons @UBO @INPI |
ROUILLE Jean-Joël DoB: 1970-01-19 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
323 Chemin du Verdier 83210 La Farlède FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3474331 | 424268217 @Company @Persons @UBO @INPI |
ROUILLE Jean-Joël DoB: 1970-01-19 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
323 Chemin du Verdier 83210 La Farlède FRANCE | yes @Cadastre @Geotag |
|
3474332 | 424268217 @Company @Persons @UBO @INPI |
ROUILLE Jean-Joël DoB: 1970-01-19 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
323 Chemin du Verdier 83210 La Farlède FRANCE | yes @Cadastre @Geotag |
|
3493046 | 512575168 @Company @Persons @UBO @INPI |
ROUILLE Jean-Joël DoB: 1970-01-19 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
323 Chemin du Verdier 83210 La Farlède FRANCE | yes @Cadastre @Geotag |
|
3503465 | 521678979 @Company @Persons @UBO @INPI |
ROUILLE Jean-Joel DoB: 1970-01-19 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
323 Chemin du Verdier 83160 La Valette-du-Var FRANCE | ||
3519056 | 807446646 @Company @Persons @UBO @INPI |
ROUILLE Jean-Joël DoB: 1970-01-19 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
323 Chemin du Verdier 83210 La Farlède FRANCE | yes @Cadastre @Geotag |
|
3540965 | 385029160 @Company @Persons @UBO @INPI |
ROUILLE Jean-Noël DoB: 1970-01-19 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
323 Chemin de Verdier 83210 La Farlède FRANCE | yes @Cadastre @Geotag |
|
3560780 | 791705924 @Company @Persons @UBO @INPI |
ROUILLE Jean-Joël DoB: 1970-01-19 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
323 Chemin du Verdier 83210 La Farlède FRANCE | ||
3619814 | 497943365 @Company @Persons @UBO @INPI |
FONTAINE TILLIER Annie DoB: 1970-03-29 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Route du Verdier 71160 Rigny-sur-Arroux France | ||
4392612 | 798451803 @Company @Persons @UBO @INPI |
GUILHEN Benoît, Bernard, François DoB: 1970-03-05 PoB: 12300 Villefranche.Rgue FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Verdier Baraque de Bannes 12200 MORLHON-LE-HAUT FRANCE | ||
4393620 | 821079936 @Company @Persons @UBO @INPI |
CAZADE Alexandre, Denis, Cyril DoB: 1970-03-11 PoB: 92004 Asnières-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 avenue du Cardinal Verdier 12600 Taussac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4393621 | 821079936 @Company @Persons @UBO @INPI |
CAZADE Alexandre, Denis, Cyril DoB: 1970-03-11 PoB: 92004 Asnières-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
66 avenue du Cardinal Verdier 12600 Taussac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5453502 | 825198641 @Company @Persons @UBO @INPI |
BLAIN Magaly, Nicole DoB: 1970-11-21 PoB: 59650 Wattrelos FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 route de Tulle Laval Verdier 19330 Saint-Mexant FRANCE | yes @Cadastre @Geotag |
|
5453503 | 825198641 @Company @Persons @UBO @INPI |
BLAIN Magaly, Nicole DoB: 1970-11-21 PoB: 59650 Wattrelos FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 route de Tulle Laval Verdier 19330 Saint-Mexant FRANCE | yes @Cadastre @Geotag |
|
8200577 | 814553079 @Company @Persons @UBO @INPI |
ALLAIRE Cécile DoB: 1970-08-21 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 Allée Forain François Verdier 31000 Toulouse France | yes @Cadastre @Geotag |
|
8200578 | 814553079 @Company @Persons @UBO @INPI |
ALLAIRE Cécile DoB: 1970-08-21 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 Allée Forain François Verdier 31000 Toulouse France | yes @Cadastre @Geotag |
|
8231747 | 793162744 @Company @Persons @UBO @INPI |
RICHOU David DoB: 1970-09-27 PoB: 11304 Quillan (11) France P.Physique Quality: président @OCCRP Alef @WC |
25 Allée Forain François Verdier 31000 Toulouse France | ||
8261530 | 501364574 @Company @Persons @UBO @INPI |
MONTERO David DoB: 1970-12-29 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Avenue François Verdier 31820 Pibrac France | ||
8275877 | 490697687 @Company @Persons @UBO @INPI |
BECHET MOYSAN Géraldine DoB: 1970-06-29 PoB: 53130 Laval (53) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Avenue François Verdier 31170 Tournefeuille France | yes @Cadastre @Geotag |
|
8275878 | 490697687 @Company @Persons @UBO @INPI |
BECHET MOYSAN Géraldine DoB: 1970-06-29 PoB: 53130 Laval (53) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 Avenue François Verdier 31170 Tournefeuille France | yes @Cadastre @Geotag |
|
8285155 | 430226829 @Company @Persons @UBO @INPI |
TREPAT BLANC Sylvie Dominique DoB: 1970-08-05 PoB: 09122 Foix (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 BIS Allée FRANCOIS VERDIER 31000 Toulouse France | ||
8322054 | 492275946 @Company @Persons @UBO @INPI |
BECHET MOYSAN Géraldine DoB: 1970-06-29 PoB: 53130 Laval (53) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Avenue François Verdier 31170 Tournefeuille France | ||
8322055 | 492275946 @Company @Persons @UBO @INPI |
BECHET MOYSAN Géraldine DoB: 1970-06-29 PoB: 53130 Laval (53) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 Avenue François Verdier 31170 Tournefeuille France | ||
8752120 | 754080711 @Company @Persons @UBO @INPI |
PUYFOULHOUX Laurent DoB: 1970-02-09 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Louis Verdier 63450 Le Crest FRANCE | ||
9490387 | 821523164 @Company @Persons @UBO @INPI |
PELAGOR PELAGOR-DUMOUT Muriel Odile Yvette DoB: 1970-03-07 PoB: 13211 Marseille 11(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
480 Rue du Verdier 7 lot Pleine Campagne 38200 Chuzelles France | ||
9490388 | 821523164 @Company @Persons @UBO @INPI |
PELAGOR PELAGOR-DUMOUT Muriel Odile Yvette DoB: 1970-03-07 PoB: 13211 Marseille 11(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
480 Rue du Verdier 7 lot Pleine Campagne 38200 Chuzelles France | ||
9643626 | 407635069 @Company @Persons @UBO @INPI |
MEUNIER Alain Michel DoB: 1970-03-01 PoB: LIMOGES (87) P.Physique Quality: Associé @OCCRP Alef @WC |
LE VERDIER SAINT JULIEN LE PETIT 87460 BUJALEUF FRANCE | ||
9784757 | 811393669 @Company @Persons @UBO @INPI |
Verdier Luc Pierre Henri DoB: 1970-12-05 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue des aubépines 1301 Bierges 0 Belgique | ||
9817387 | 333050326 @Company @Persons @UBO @INPI |
ROUILLE Jean-Joël, Marc, Guy DoB: 1970-01-19 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
323 chemin du Verdier 83210 La Farlede FRANCE | ||
9863397 | 828244699 @Company @Persons @UBO @INPI |
ROUILLE Jean-Joël, Marc, Guy DoB: 1970-01-19 PoB: 83137 Toulon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
323 chemin du Verdier 83210 La Farlede FRANCE | ||
10097796 | 789192093 @Company @Persons @UBO @INPI |
CARVELLO LEHMANN Murielle DoB: 1970-11-30 PoB: 38516 LA TRONCHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Villa Verdier 54000 Nancy FRANCE | ||
10097797 | 789192093 @Company @Persons @UBO @INPI |
CARVELLO LEHMANN Murielle DoB: 1970-11-30 PoB: 38516 LA TRONCHE FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
5 rue Villa Verdier 54000 Nancy FRANCE | ||
10148991 | 822717260 @Company @Persons @UBO @INPI |
CARVELLO LEHMANN Murielle DoB: 1970-11-30 PoB: 38516 La tronche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Villa Verdier 54000 Nancy FRANCE | yes @Cadastre @Geotag |
|
10148992 | 822717260 @Company @Persons @UBO @INPI |
CARVELLO LEHMANN Murielle DoB: 1970-11-30 PoB: 38516 La tronche FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Villa Verdier 54000 Nancy FRANCE | yes @Cadastre @Geotag |
|
11384032 | 343199881 @Company @Persons @UBO @INPI |
ANDRES VERDIER Fabienne Michèle Brigitte DoB: 1970-04-23 PoB: 27229 Évreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Clos de la Pommeraie 27930 Emalleville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11447646 | 529039927 @Company @Persons @UBO @INPI |
DEMOL Gauthier DoB: 1970-02-08 PoB: 59295 Hazebrouck FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue Roger Verdier 19100 Brive-la-Gaillarde FRANCE | ||
12154193 | 403932668 @Company @Persons @UBO @INPI |
DRAY Gregory DoB: 1970-10-26 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
117 BIS Avenue DE VERDIER 92120 Montrouge FRANCE | ||
12178579 | 792176760 @Company @Persons @UBO @INPI |
MEZAOUI Aomar DoB: 1970-11-04 PoB: IMAINSERENE ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
93 Avenue VERDIER 92120 Montrouge FRANCE | ||
12196639 | 529632572 @Company @Persons @UBO @INPI |
CRUCIANU SPOIALA Mariana DoB: 1970-08-05 PoB: SASCUT ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Avenue Verdier MONTROUGE 92120 Montrouge FRANCE | ||
12356646 | 827614835 @Company @Persons @UBO @INPI |
DE CASTRO Silvia DoB: 1970-05-12 PoB: FAIA SERNANCELHE PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
46 Avenue Verdier 92120 Montrouge FRANCE | ||
13054165 | 753860287 @Company @Persons @UBO @INPI |
CHANTRAINE Roméo DoB: 1970-08-15 PoB: Bruxelles BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit le Sol 81140 le Verdier FRANCE | ||
13422692 | 449881382 @Company @Persons @UBO @INPI |
SCARDICCHIO DU VERDIER Veronique DoB: 1970-07-12 PoB: 84019 BOLLENE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
273 RUE ROGER MARTIN DU GARD 84500 BOLLENE FRANCE | ||
13456738 | 382453561 @Company @Persons @UBO @INPI |
VERDIER Christophe André Robert DoB: 1970-12-26 PoB: 74056 Chamonix-Mont-Blanc (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
161 Chemin de la Fontaine 74310 Les Houches France | ||
15479751 | 498803923 @Company @Persons @UBO @INPI |
DESCLAUX VERDIER Sophie Anne DoB: 1970-06-19 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin de Tremainville 77760 Larchant 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.