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 VERDET JACQUES VERDET found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250545 400211579 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Square Boulingrin 31000 Toulouse France
253558 824876775 @Company
@Persons
@UBO
@INPI
VERDET Laure
DoB: 1972-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jacques Cros Bâtiment H, Appartement 30 31400 Toulouse France yes
@Cadastre
@Geotag
253559 824876775 @Company
@Persons
@UBO
@INPI
VERDET Laure
DoB: 1972-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacques Cros Bâtiment H, Appartement 30 31400 Toulouse France yes
@Cadastre
@Geotag
253560 824876775 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square Boulingrin 31000 Toulouse France yes
@Cadastre
@Geotag
1160577 384108924 @Company
@Persons
@UBO
@INPI
VERDET Patrick, Jacques, Maurice, Charles
DoB: 1972-02-16
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Puits Georget 94000 Créteil FRANCE
1503165 572820413 @Company
@Persons
@UBO
@INPI
VERDET Philippe, Jacques, Raymond, Maurice
DoB: 1950-10-24
PoB: Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 E rue de Trey 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1503166 572820413 @Company
@Persons
@UBO
@INPI
VERDET Philippe, Jacques, Raymond, Maurice
DoB: 1950-10-24
PoB: Besançon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 E rue de Trey 25000 Besançon FRANCE yes
@Cadastre
@Geotag
4120586 799167846 @Company
@Persons
@UBO
@INPI
VERDET Stéphane Jean-Jacques
DoB: 1974-10-19
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue René Damiot 91590 Cerny FRANCE
4133083 802733303 @Company
@Persons
@UBO
@INPI
VERDET Stéphane Jean-Jacques
DoB: 1974-10-19
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue René Damiot 91590 Cerny FRANCE
8157984 824533368 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rond Point Boulingrin 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8159257 824876775 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square Boulingrin 31000 Toulouse France yes
@Cadastre
@Geotag
8180941 335060968 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Boulingrin 31000 Toulouse France
8183762 312800097 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rond Point Boulingrin 31000 Toulouse France
8197634 309276178 @Company
@Persons
@UBO
@INPI
VERDET Jacques Paul
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Square Boulingrin 31000 Toulouse France
8232568 382667269 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CLAVEL - VALLESVILLES 31570 Lanta France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8263696 788282358 @Company
@Persons
@UBO
@INPI
VERDET Jacques Paul
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Boulingrin 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8269654 523212074 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Square du Boulingrin 31000 Toulouse France
8270390 400211579 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Square Boulingrin 31000 Toulouse France
8270970 326125879 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
9 Boulingrin 31000 Toulouse France
8270971 326125879 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Boulingrin 31000 Toulouse France
8302274 334912516 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE CLAVEL" - VALLESVILLES 31570 Lanta France
8332421 404174971 @Company
@Persons
@UBO
@INPI
VERDET Jacques Paul
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Square du Boulingrin 31000 Toulouse France
8332422 404174971 @Company
@Persons
@UBO
@INPI
VERDET Jacques Paul
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square du Boulingrin 31000 Toulouse France
11766771 378092530 @Company
@Persons
@UBO
@INPI
VERDET FREDERIC MICHEL JACQUES
DoB: 1960-09-24
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
UMIERE 40 LOT PLEIN SOLEIL ALLEE JEAN L 13420 Gémenos FRANCE
13464572 326125879 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
9 Boulingrin 31000 Toulouse France
13464573 326125879 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Boulingrin 31000 Toulouse France
13465696 400211579 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Square Boulingrin 31000 Toulouse France
13684299 824533368 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rond Point Boulingrin 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14781147 312800097 @Company
@Persons
@UBO
@INPI
VERDET Jacques
DoB: 1944-06-30
PoB: 46208 Montvalent (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rond Point Boulingrin 31000 Toulouse France
16003300 507769826 @Company
@Persons
@UBO
@INPI
JK TECHNIC SARL
DoB: 403578586
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Louis Verdet 57200 Sarreguemines 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.