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 VERDICKT 1960-11-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357565 381031335 @Company
@Persons
@UBO
@INPI		 VERDICKT Stéphane
DoB: 1960-11-21
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 01 rue DU FAUBOURG SAINT HONORE 75008 Paris 08 FRANCE
695330 521216424 @Company
@Persons
@UBO
@INPI		 VERDICKT Stéphane
DoB: 1960-11-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1BIS Hameau des Perdrix 78170 La Celle Saint-Cloud FRANCE
1775963 530584820 @Company
@Persons
@UBO
@INPI		 VERDICKT Stéphane
DoB: 1960-11-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 bis hameau des Perdrix 78170 La Celle Saint-Cloud France yes
@Cadastre
@Geotag
1810168 402315741 @Company
@Persons
@UBO
@INPI		 Verdickt Stéphane
DoB: 1960-11-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 bis place Léon Perrod 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
1905219 508880242 @Company
@Persons
@UBO
@INPI		 VERDICKT Stéphane
DoB: 1960-11-21
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 bis hameau des perdrix 78170 La Celle Saint Cloud France
1977139 388305443 @Company
@Persons
@UBO
@INPI		 VERDICKT Stéphane
DoB: 1960-11-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 bis hameau des Perdrix 78170 La Celle Saint Cloud France yes
@Cadastre
@Geotag
2075096 521216424 @Company
@Persons
@UBO
@INPI		 VERDICKT Stéphane
DoB: 1960-11-21
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 bis hameau des Perdrix 78170 La Celle Saint Cloud France
2087983 480078294 @Company
@Persons
@UBO
@INPI		 Verdickt Stéphane
DoB: 1960-11-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 18 avenue de Villepreux 92420 Vaucresson France
2098419 428103394 @Company
@Persons
@UBO
@INPI		 VERDICKT STEPHANE
DoB: 1960-11-21
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 bis place Leon Perrod 78170 La Celle St Cloud France
2116519 418467924 @Company
@Persons
@UBO
@INPI		 Verdickt Stéphane
DoB: 1960-11-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 21 rue Weber 75116 Paris France
2409540 820933828 @Company
@Persons
@UBO
@INPI		 Verdickt Stephane
DoB: 1960-11-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 avenue Villepreux 92420 Vaucresson France yes
@Cadastre
@Geotag
5632401 381031335 @Company
@Persons
@UBO
@INPI		 VERDICKT Stéphane
DoB: 1960-11-21
PoB: ROUBAIX 59
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 01 RUE DU FAUBOURG SAINT HONORE PARIS 75008 FRANCE
9586767 421693946 @Company
@Persons
@UBO
@INPI		 VERDICKT Stéphane
DoB: 1960-11-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 21 rue Weber 75116 Paris France
15389173 312298243 @Company
@Persons
@UBO
@INPI		 VERDICKT Stéphane
DoB: 1960-11-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 26 Rue Cambacérès 75008 Paris 8e Arrondissement 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.