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 401403456 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840945 401403456 @Company
@Persons
@UBO
@INPI
SAVENIER Jean-Jacques
DoB: 1956-12-10
PoB: 65440 Tarbes (65) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
10 Rue Croix Blanche 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
840946 401403456 @Company
@Persons
@UBO
@INPI
VERDIER Camille
DoB: 1983-01-29
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Dolet 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
840947 401403456 @Company
@Persons
@UBO
@INPI
VERDIER Clément
DoB: 1988-09-16
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de la Fauvette 12000 Rodez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
840948 401403456 @Company
@Persons
@UBO
@INPI
VERDIER Lucie
DoB: 1991-07-05
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
840949 401403456 @Company
@Persons
@UBO
@INPI
LAURENS VERDIE Régine
DoB: 1958-11-11
PoB: 12013 Aubin (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Causse Onet l'Eglise 12740 Sébazac-Concourès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
840950 401403456 @Company
@Persons
@UBO
@INPI
VERDIE Yves
DoB: 1958-12-12
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ondes Almayrac 12340 Rodelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277095 401403456 @Company
@Persons
@UBO
@INPI
VERDIE Joel
DoB: 1957-09-15
PoB: 12013 Aubin (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LA DEVEZE - ONET L EGLISE 12850 Onet-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16136143 401403456 @Company
@Persons
@UBO
@INPI
VERDIE Clément
DoB: 1986-09-16
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue de la Fauvette 12000 Rodez France yes
@Cadastre
@Geotag
16136144 401403456 @Company
@Persons
@UBO
@INPI
VERDIE Camille
DoB: 1983-01-29
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Dolet 75020 Paris France yes
@Cadastre
@Geotag
16136145 401403456 @Company
@Persons
@UBO
@INPI
VERDIE Clément
DoB: 1988-09-16
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de la Fauvette 12000 Rodez France yes
@Cadastre
@Geotag
16136146 401403456 @Company
@Persons
@UBO
@INPI
VERDIE Lucie
DoB: 1991-07-05
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Saint-Hippolyte 75013 Paris France yes
@Cadastre
@Geotag
16136147 401403456 @Company
@Persons
@UBO
@INPI
LAURENS VERDIE Régine
DoB: 1958-11-11
PoB: 12013 Aubin (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Causse Onet l'Eglise 12740 Sébazac-Concourès France yes
@Cadastre
@Geotag
16136148 401403456 @Company
@Persons
@UBO
@INPI
VERDIE CCL SCI
DoB: 831690607
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
410 Rue de la Ferronnerie 12000 Rodez France yes
@Cadastre
@Geotag

 

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.