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 322189168 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070000 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Eric Michel Marie
DoB: 1960-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 rue du Gué 51460 Courtisols France
1070001 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Eric Michel Marie
DoB: 1960-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
363 rue du Gué 51460 Courtisols France
1070002 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Jacques Oscar Rémi Théophile
DoB: 1933-08-24
PoB: 77449 Serris (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard Jean Rose 77100 Meaux France
1070003 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Jacques Oscar Rémi Théophile
DoB: 1933-08-24
PoB: 77449 Serris (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard Jean Rose 77100 Meaux France
1070004 322189168 @Company
@Persons
@UBO
@INPI
PROFFIT VERKINDEREN Marie-Claude Jeanne Simone
DoB: 1936-05-14
PoB: 77364 Le Plessis-aux-Bois (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard Jean Rose 77100 Meaux France
1070005 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Gilles Jean-Marie
DoB: 1959-02-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de Charny 77410 Messy France
1070006 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Benoit Frédéric Marie
DoB: 1963-02-23
PoB: Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Moulin Chèvreville 60440 Chèvreville France
6933151 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Eric Michel Marie
DoB: 1960-10-21
PoB: 92051 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 rue du Gué Courtisols 51000 CHALONS SUR MARNE FRANCE
6933152 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Eric Michel Marie
DoB: 1960-10-21
PoB: 92051 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
363 rue du Gué Courtisols 51000 CHALONS SUR MARNE FRANCE
6933153 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Jacques Oscar Rémi Théophile
DoB: 1933-08-24
PoB: 77449 77 SERRIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bd. Jean Rose 77100 MEAUX FRANCE
6933154 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Jacques Oscar Rémi Théophile
DoB: 1933-08-24
PoB: 77449 77 SERRIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 bd. Jean Rose 77100 MEAUX FRANCE
6933155 322189168 @Company
@Persons
@UBO
@INPI
PROFFIT VERKINDEREN Marie-Claude Jeanne Simone
DoB: 1936-05-14
PoB: 77364 77 LE PLESSIS AUX BOIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 bd. Jean Rose 77100 MEAUX FRANCE
6933156 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Gilles Jean-Marie
DoB: 1959-02-02
PoB: 75116 75 PARIS (16ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rte de Charny 77410 MESSY FRANCE
6933157 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Benoit Frédéric Marie
DoB: 1963-02-23
PoB: 92051 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Moulin Chèvreville 60440 CHEVREVILLE FRANCE
15740549 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Eric Michel Marie
DoB: 1960-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Grenier à Sel 51000 Châlons-en-Champagne France
15740550 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Eric Michel Marie
DoB: 1960-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Grenier à Sel 51000 Châlons-en-Champagne France
15740551 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Gilles Jean-Marie
DoB: 1959-02-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de Charny 77410 Messy France
15740552 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Benoit Frédéric Marie
DoB: 1963-02-23
PoB: Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Moulin Chèvreville 60440 Chèvreville France
15740553 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Maxime Benoit Jacques Michel
DoB: 1986-11-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Baconnes 51400 Mourmelon-le-Grand France
15740554 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN Quentin
DoB: 1990-01-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Waldeck-Rousseau 60800 Crépy-en-Valois France
15740555 322189168 @Company
@Persons
@UBO
@INPI
VERKINDEREN COURTIER Valentine Christine Marie
DoB: 1993-01-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue André Maurice 77165 Gesvres-le-Chapitre 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.