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 VERDANNET 1953-11-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75992 438746992 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loteam Marina Lagos - EDF d'Afonso VLT 12-13 0 8600-315 Lagos Portugal
305379 340350537 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Casa Arte, Residencia 2 Oliveravelha, Estradadocolegio Vale Bensafri 0 8600-073 Bensafrim Portugal yes
@Cadastre
@Geotag
1002829 341953644 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles Claude André
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Casa Arte-Residencia 2-Oliveravelha-Estradadocolegio Vale 0 8600-073 Bensafrim Portugal
1003444 350361192 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
bis Casa Arte - Résidencia 2 Oliveravelha Estradadocolegio Vale Bensafrim 0 8600-073 Bensafrim Portugal yes
@Cadastre
@Geotag
1004391 384549077 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Casa Arte, Résidencia 2 Oliveravelha Estradadocelegio Vale Bensafrim 0 8600-073 Bensafrim Portugal
1006690 421034497 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Casa Arte, Residencia 2 Oliveravelha, Estradadocolegio Vale Bensafri 0 8600-073 Bensafrim Portugal
1007729 437569932 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Casa Arte - Residencia 2 Oliveravelha Estradadocolegio 0 8600-073 Bensafrim Portugal
1009314 450746755 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles Claude André
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Casa Arte, Residencia 2 Oliveravelha Estradadocolegio Vale Bensafrim 0 8600-073 Bensafrim Portugal yes
@Cadastre
@Geotag
1011266 503187833 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Casa Arte, Residencia 2 Oliveravelha, Estradadocolegio Vale Bensafri 0 8600-073 Bensafrim Portugal
1013622 789831583 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Casa Arte - Residencia 2 - Oliveravelha Estradadocolegio Vale Bensafrim 0 8600-073 Bensafrim Portugal
1013895 796480283 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Casa Arte - Residencia 2 Oliveravelha - Estradadocolegio Val 0 8600-073 Bensafrim Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11936981 531705622 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 A Avenue de Miremont 1206 Geneve Suisse yes
@Cadastre
@Geotag
11946211 352529432 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles Claude André
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 A Avenue de Miremont 1206 Geneve Suisse yes
@Cadastre
@Geotag
11950524 340350537 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 A Avenue de Miremont 1206 Suisse Suisse yes
@Cadastre
@Geotag
11950525 340350537 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A Avenue de Miremont 1206 Suisse Suisse yes
@Cadastre
@Geotag
11970146 341953644 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles Claude André
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8A Avenue de Miremont 1206 Geneve Suisse
11971580 350361192 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue de la Gare 74000 Annecy France yes
@Cadastre
@Geotag
11975322 450746755 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles Claude André
DoB: 1953-11-04
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11975323 450746755 @Company
@Persons
@UBO
@INPI
BONAVENTURE VERDANNET Annie Marie-Louise
DoB: 1953-07-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11975408 437569932 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: Saint Julien en Genvois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Route de la Corniche 74290 Veyrier-du-Lac France
11985622 350361101 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles Claude André
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 A Avenue de Miremont 1206 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11986791 384549077 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue DE LA CORNICHE 74290 Veyrier-du-Lac France
11995085 342708948 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 A Avenue de Miremont 1206 Geneve Suisse
11995536 503187833 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Route de la Corniche 74290 Veyrier-du-Lac France
11995537 503187833 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Route de la Corniche 74290 Veyrier-du-Lac France
11997449 483090775 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles Claude André
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Miremont 8A 1206 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12008456 351730460 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles Claude André
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Route de la Corniche 74290 Veyrier-du-Lac France
12008457 351730460 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles Claude André
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Route de la Corniche 74290 Veyrier-du-Lac France
12017208 421034497 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8A Avenue de Miremont 1206 Geneve Suisse
12017798 796480283 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8A, Avenue de Miremont 1206 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12018278 434935359 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles Claude André
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8A Avenue Miremont 1206 Geneve Suisse
12018279 434935359 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles Claude André
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8A Avenue Miremont 1206 Geneve Suisse
12018786 434755690 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8A Avenue de Miremont 1206 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13634233 789831583 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Casa Arte - Residencia 2 - Oliveravelha Estradadocolegio Vale Bensafrim 0 8600-073 Bensafrim Portugal
15484620 379213028 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue du Parmelan 74000 Annecy France yes
@Cadastre
@Geotag
15487936 796480283 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Casa Arte - Residencia 2 Oliveravelha - Estradadocolegio Val 0 8600-073 Bensafrim Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15489263 882809437 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rua Ivens 30 Piso 4 Santa Maria Maior 0 1200 227 Lisbonne Portugal
15489380 889635553 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles Claude Andre
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Avenue du Parmellan chez SAS VERDANNET 74000 Annecy France
16101597 437569932 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Casa Arte - Residencia 2 Oliveravelha Estradadocolegio 0 8600-073 Bensafrim Portugal

 

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.