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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search VERDIÉ 1958-12-12 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1925965 | 642022412 @Company @Persons @UBO @INPI |
MOURLIN Lionel DoB: 1958-09-05 PoB: 75120 PARIS 20 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
La Haute Verdière 12 chemin des Forières Est 27890 La Neuville du Bosc France | ||
| 3342328 | 344017678 @Company @Persons @UBO @INPI |
BALSAMO WILLY DoB: 1958-12-18 PoB: PARIS 14 (SEINE) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE VERDI 6000 Nice FRANCE | ||
| 3342329 | 344017678 @Company @Persons @UBO @INPI |
BALSAMO WILLY DoB: 1958-12-18 PoB: PARIS 14 (SEINE) P.Physique Quality: Associé @OCCRP Alef @WC |
20 RUE VERDI 6000 Nice FRANCE | ||
| 3355855 | 441864675 @Company @Persons @UBO @INPI |
BAILO Roberto DoB: 1958-07-12 PoB: NOVI LIGURE ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Via Verdi 0 BAZALUZZO ITALIE | ||
| 4370007 | 799630629 @Company @Persons @UBO @INPI |
VERDIÉ Yves, Paul, Marie DoB: 1958-12-12 PoB: 12089 Decazeville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Ondes 12340 Rodelle FRANCE | yes @Cadastre @Geotag |
|
| 4370008 | 799630629 @Company @Persons @UBO @INPI |
VERDIÉ Yves, Paul, Marie DoB: 1958-12-12 PoB: 12089 Decazeville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Ondes 12340 Rodelle FRANCE | yes @Cadastre @Geotag |
|
| 9427719 | 493199020 @Company @Persons @UBO @INPI |
CARRA Thierry André DoB: 1958-01-31 PoB: Saint Simon de Bressieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 bis Rue René Thomas Le Verdi 38000 Grenoble France | ||
| 9427720 | 493199020 @Company @Persons @UBO @INPI |
CARRA Thierry André DoB: 1958-01-31 PoB: Saint Simon de Bressieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 bis Rue René Thomas Le Verdi 38000 Grenoble France | ||
| 9836336 | 383818960 @Company @Persons @UBO @INPI |
THIOLLIERE COUPE Nathalie, Marie, Janine, Julia DoB: 1958-12-26 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4440 route de Rians Domaine Notre Dame 83560 La verdière FRANCE | yes @Cadastre @Geotag |
|
| 9836337 | 383818960 @Company @Persons @UBO @INPI |
THIOLLIERE COUPE Nathalie, Marie, Janine, Julia DoB: 1958-12-26 PoB: 06088 NICE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4440 route de Rians Domaine Notre Dame 83560 La verdière FRANCE | yes @Cadastre @Geotag |
|
| 11220595 | 500397997 @Company @Persons @UBO @INPI |
SACCHETTINI Claude Omer René DoB: 1958-03-12 PoB: 44069 GUERANDE (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Verdi 44490 Le Croisic France | ||
| 11220596 | 500397997 @Company @Persons @UBO @INPI |
SACCHETTINI Claude Omer René DoB: 1958-03-12 PoB: 44069 GUERANDE (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Verdi 44490 Le Croisic France | ||
| 12612020 | 498815471 @Company @Persons @UBO @INPI |
ANWARI Mohammad Samme DoB: 1958-04-12 PoB: KABOUL AFGHANISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue VERDI Apt 21 76000 ROUEN FRANCE | ||
| 13597452 | 389032236 @Company @Persons @UBO @INPI |
MOUYAL Marie-Chantal DoB: 1958-05-29 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
825 Chemin de Montbrien 83560 La Verdière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14695526 | 508388162 @Company @Persons @UBO @INPI |
STUART GLASIER Philip DoB: 1958-06-17 PoB: (USA) NEW LA REOCHELLE ETATS UNIS D'AMERIQUE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 avenue Verdi 59110 La Madeleine France | ||
| 15398366 | 422343012 @Company @Persons @UBO @INPI |
MOUYAL Marie-Chantal DoB: 1958-05-29 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
825 Chemin de Montbrien 83560 La Verdière FRANCE | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.