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 VERILHAC found 238 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7720617 404339368 @Company
@Persons
@UBO
@INPI
BRUNET VERILHAC-AUGOUARD Maryline Andree Gilberte
DoB: 1957-03-10
PoB: TOURS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE VERLAINE MEUSNES 41130 SELLES SUR CHER FRANCE
13347831 512955733 @Company
@Persons
@UBO
@INPI
VERILHAC BOUVAT Christine
DoB: 1954-06-01
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Maupas 84430 Mondragon FRANCE yes
@Cadastre
@Geotag
13482186 380907212 @Company
@Persons
@UBO
@INPI
VERILHAC Franck
DoB: 1967-01-17
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Saint-Val Rue des Malles 26240 Saint-Vallier FRANCE
14285633 397527508 @Company
@Persons
@UBO
@INPI
VERILHAC Delphine
DoB: 1969-11-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
14410060 324478403 @Company
@Persons
@UBO
@INPI
VERILHAC François
DoB: 1966-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de Krautgarten 67370 Stutzheim-Offenheim FRANCE
14669048 510698475 @Company
@Persons
@UBO
@INPI
VERILHAC Didier Robert Jean
DoB: 1944-01-11
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue Général Ferrié 38100 Grenoble France
14737729 399661842 @Company
@Persons
@UBO
@INPI
VERILHAC Benjamin
DoB: 1987-05-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croix de Ribes 7320 Saint-Agrève FRANCE
14738176 478572001 @Company
@Persons
@UBO
@INPI
VERILHAC Laurent
DoB: 1974-07-02
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
898 Route des Reynauds 7340 Félines FRANCE
14738177 478572001 @Company
@Persons
@UBO
@INPI
CLUZEL VERILHAC Vanessa Annie Bernadette
DoB: 1979-07-08
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
898 Route des Reynauds 7340 Félines FRANCE
14807462 493970594 @Company
@Persons
@UBO
@INPI
VERILHAC Franck Eric Lionnel
DoB: 1967-01-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin du Pinet à la Molière 69370 Saint-Didier-au-Mont-d'Or France
14807567 501738397 @Company
@Persons
@UBO
@INPI
VERILHAC Franck Eric Lionel
DoB: 1967-01-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 BIS Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
14809308 881591754 @Company
@Persons
@UBO
@INPI
VERILHAC Franck
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue des Malles 26240 Saint-Vallier France
15448868 532511284 @Company
@Persons
@UBO
@INPI
VERILHAC Franck
DoB: 1967-01-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Pinet à la Molière 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15505610 311484471 @Company
@Persons
@UBO
@INPI
BOURGEOIS VERILHAC Delphine Régine Chantal
DoB: 1969-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Villiers 75017 Paris 17e Arrondissement FRANCE
15628309 532549706 @Company
@Persons
@UBO
@INPI
VERILHAC Franck
DoB: 1967-01-17
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
924 Rue de la République 7430 Davézieux FRANCE
15654831 482347200 @Company
@Persons
@UBO
@INPI
VERILHAC Véronique Marie-Pierre
DoB: 1963-08-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Du Pinchigneux 42480 La Fouillouse France
15654832 482347200 @Company
@Persons
@UBO
@INPI
VERILHAC Véronique Marie-Pierre
DoB: 1963-08-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Du Pinchigneux 42480 La Fouillouse France
15695834 808155774 @Company
@Persons
@UBO
@INPI
Verilhac Franck
DoB: 17/01/1967
PoB: Annonay FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
924 rue de la République 7430 Davézieux France
15841176 889819777 @Company
@Persons
@UBO
@INPI
VERILHAC Lucas Jean Lucien
DoB: 1995-10-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Debrousse 69005 Lyon France
15921325 482347200 @Company
@Persons
@UBO
@INPI
VERILHAC Véronique Marie-Pierre
DoB: 1963-08-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Du Pinchigneux 42480 La Fouillouse France
15921326 482347200 @Company
@Persons
@UBO
@INPI
VERILHAC Véronique Marie-Pierre
DoB: 1963-08-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Du Pinchigneux 42480 La Fouillouse France
15928753 352332159 @Company
@Persons
@UBO
@INPI
BOURGEOIS VERILHAC Delphine
DoB: 1969-11-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
16061163 340795749 @Company
@Persons
@UBO
@INPI
VERILHAC Jean Marc
DoB: 1959-05-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
21 Montée De l'Abbé De l'Épée 42000 Saint-Étienne France yes
@Cadastre
@Geotag
16107150 328858279 @Company
@Persons
@UBO
@INPI
VERILHAC REYMONDON Cécile
DoB: 1963-07-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Violet 42660 Saint-Genest-Malifaux France
16107151 328858279 @Company
@Persons
@UBO
@INPI
VERILHAC REYMONDON Cécile
DoB: 1963-07-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Violet 42660 Saint-Genest-Malifaux France
16107720 448221523 @Company
@Persons
@UBO
@INPI
VERILHAC Jean-Luc
DoB: 1961-01-28
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Place de la Fontaine 42560 Soleymieux France
16107721 448221523 @Company
@Persons
@UBO
@INPI
VERILHAC Jean-Luc
DoB: 1961-01-28
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Place de la Fontaine 42560 Soleymieux France
16107722 448221523 @Company
@Persons
@UBO
@INPI
VERILHAC Alain
DoB: 1963-08-20
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue du Piat 43120 Monistrol-sur-Loire France
16107723 448221523 @Company
@Persons
@UBO
@INPI
VERILHAC Alain
DoB: 1963-08-20
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue du Piat 43120 Monistrol-sur-Loire France
16107724 448221523 @Company
@Persons
@UBO
@INPI
Emmanuel VERILHAC
DoB: 1968-12-05
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Pinatelles 43620 Saint-Pal-de-Mons France
16107725 448221523 @Company
@Persons
@UBO
@INPI
Emmanuel VERILHAC
DoB: 1968-12-05
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Pinatelles 43620 Saint-Pal-de-Mons France
16107726 448221523 @Company
@Persons
@UBO
@INPI
VERILHAC Sébastien
DoB: 1971-08-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Édouard Aynard 69100 Villeurbanne France
16107727 448221523 @Company
@Persons
@UBO
@INPI
VERILHAC Sébastien
DoB: 1971-08-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Édouard Aynard 69100 Villeurbanne France
16107728 448221523 @Company
@Persons
@UBO
@INPI
VERILHAC Daniel Samuel
DoB: 1936-09-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 les Cottages de Raboin Lieudit Chante Joie 42240 Unieux France
16107729 448221523 @Company
@Persons
@UBO
@INPI
BARTOLI VERILHAC Marie Lucie Raymonde
DoB: 1935-05-26
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 les Cottages de Raboin Lieudit Chante Joie 42240 Unieux France
16107730 448221523 @Company
@Persons
@UBO
@INPI
VERILHAC WHITEFIELD Marie-Josée Raymonde
DoB: 1959-12-26
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Dovecote Road NN7-2NE 0 Roade Royaume-Uni
16123141 491147930 @Company
@Persons
@UBO
@INPI
VERILHAC MALHA Elodie
DoB: 1981-02-05
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Argonne 69008 Lyon France yes
@Cadastre
@Geotag
16143576 301296349 @Company
@Persons
@UBO
@INPI
CLERC VERILHAC Mireille
DoB: 1948-01-25
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1147 Avenue de la République 7500 Guilherand-Granges 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.