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 340214410 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8173020 340214410 @Company
@Persons
@UBO
@INPI
VERDIER Christian
DoB: 1947-07-03
PoB: Gao Soudan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Jonquières 31500 Toulouse France
8173021 340214410 @Company
@Persons
@UBO
@INPI
VERDIER Christian
DoB: 1947-07-03
PoB: Gao Soudan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Jonquières 31500 Toulouse France
8173022 340214410 @Company
@Persons
@UBO
@INPI
VERDIER Bertrand
DoB: 1949-01-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Capitaine Escudie 31000 Toulouse France
8173023 340214410 @Company
@Persons
@UBO
@INPI
VERDIER Bertrand
DoB: 1949-01-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Capitaine Escudie 31000 Toulouse France
8173024 340214410 @Company
@Persons
@UBO
@INPI
VERDIER Jacques
DoB: 1940-10-29
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Carnot 65000 Tarbes France
8173025 340214410 @Company
@Persons
@UBO
@INPI
VERDIER Arnaud
DoB: 1949-01-05
PoB: Brazzaville Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme du Chateau 4230 Mallefougasse-Augès France
8173026 340214410 @Company
@Persons
@UBO
@INPI
VERDIER René
DoB: 1952-11-06
PoB: 24212 Issigeac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Rue Henri Barbusse 75005 Paris France
8173027 340214410 @Company
@Persons
@UBO
@INPI
VERDIER GUILLON Mariel
DoB: 1954-06-20
PoB: Labe Guinée équatoriale
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Esther Lacroix 78400 Chatou France
8173028 340214410 @Company
@Persons
@UBO
@INPI
VERDIER CARRABIN Bénédicte
DoB: 1950-07-20
PoB: Fort Lamy Tchad
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Vallée des Hirondelles 83200 Toulon France
8173029 340214410 @Company
@Persons
@UBO
@INPI
VERDIER BIROT Ghislaine
DoB: 1957-07-19
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Beroy 24560 Issigeac France
8173030 340214410 @Company
@Persons
@UBO
@INPI
VERDIER Philippe
DoB: 1960-04-20
PoB: 24212 Issigeac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Pré, Chemin Grangette Chemin de la Sacristie 84140 Avignon France
8173031 340214410 @Company
@Persons
@UBO
@INPI
VERDIER Alain
DoB: 1953-11-18
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Bourgogne 54500 Vandœuvre-lès-Nancy France
8173032 340214410 @Company
@Persons
@UBO
@INPI
VERDIER François
DoB: 1957-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Louis Blanc 75010 Paris France
8173033 340214410 @Company
@Persons
@UBO
@INPI
VERDIER Hugues
DoB: 1962-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Dufetel 78150 Le Chesnay 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.