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 VERDIER 1949-05-11 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3612437 | 414317867 @Company @Persons @UBO @INPI |
VALANCOGNE Jacques DoB: 1949-06-06 PoB: 03004 Andelaroche (03) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE VERDIER 71120 Charolles France | ||
| 3830191 | 334139508 @Company @Persons @UBO @INPI |
VERDIER COIS Francine Denise DoB: 1949-10-06 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 bis Rue Franklin 66000 Perpignan France | ||
| 4391792 | 380429787 @Company @Persons @UBO @INPI |
CAYRON VERDIER Danielle DoB: 1949-11-30 PoB: 46102 Figeac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Moulin de Genève 12400 Les Costes Gozon FRANCE | ||
| 4720953 | 328118229 @Company @Persons @UBO @INPI |
VERDIER MARC DoB: 1949-04-05 PoB: PARIS 6e P.Physique Quality: Gérant @OCCRP Alef @WC |
EUILLY 49 BOULEVARD D'INKERMANN 92200 N 0 FRANCE | ||
| 4985034 | 312021546 @Company @Persons @UBO @INPI |
FERNANDEZ ROBERT Françoise DoB: 1949-09-07 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
97 Impasse du Verdier 69560 Sainte-Colombe France | ||
| 7480877 | 798311882 @Company @Persons @UBO @INPI |
CAILLAT VERDIER Elisabeth Marie-Christine DoB: 1949-07-17 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
326 avenue Grassion Cibrand 34280 Carnon-Plage FRANCE | yes @Cadastre @Geotag |
|
| 7480878 | 798311882 @Company @Persons @UBO @INPI |
CAILLAT VERDIER Elisabeth Marie-Christine DoB: 1949-07-17 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
326 avenue Grassion Cibrand 34280 Carnon-Plage FRANCE | yes @Cadastre @Geotag |
|
| 7968766 | 483596029 @Company @Persons @UBO @INPI |
VERDIER GERMAIN Marie - Andree DoB: 1949-11-19 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Chemin DE LA GRANDE PELOUSE 78110 Le Vésinet FRANCE | yes @Cadastre @Geotag |
|
| 8280900 | 316829837 @Company @Persons @UBO @INPI |
CARPENTIER Jacky DoB: 1949-03-02 PoB: Alger Algérie P.Physique Quality: directeur général @OCCRP Alef @WC |
3 Impasse François Verdier 31170 Tournefeuille France | ||
| 8767612 | 328559240 @Company @Persons @UBO @INPI |
PIBAUME Laurent DoB: 1949-07-15 PoB: PARIS 15EME P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 RUE DE CHAMPS VERDIER SAYAT 63530 VOLVIC FRANCE | ||
| 8767613 | 328559240 @Company @Persons @UBO @INPI |
PIBAUME Laurent DoB: 1949-07-15 PoB: PARIS 15EME P.Physique Quality: Président @OCCRP Alef @WC |
6 RUE DE CHAMPS VERDIER SAYAT 63530 VOLVIC FRANCE | ||
| 10211183 | 482088150 @Company @Persons @UBO @INPI |
VERDIER Jean Françis DoB: 1949-11-07 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 bis Rue Des Agials 15100 Saint-Flour France | yes @Cadastre @Geotag |
|
| 10572083 | 384840443 @Company @Persons @UBO @INPI |
VERDIER RIBETTE Nicole Monique DoB: 1949-01-02 PoB: 24510 Saint-Vincent-de-Cosse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pesset Belvès 24170 Pays de Belvès FRANCE | ||
| 11382672 | 481234664 @Company @Persons @UBO @INPI |
CASTAINGTS Paul DoB: 1949-04-24 PoB: 92051 Neuilly-sur-Seine P.Physique Quality: Liquidateur @OCCRP Alef @WC |
48 Rue Verdier 92120 Montrouge FRANCE | ||
| 11609535 | 814889762 @Company @Persons @UBO @INPI |
VERDIER Alain Louis Marcel DoB: 1949-09-07 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 Rue Gambetta 42170 Saint Just Saint-Rambert FRANCE | yes @Cadastre @Geotag |
|
| 11641321 | 404375446 @Company @Persons @UBO @INPI |
VERDIER Gérard Etienne DoB: 1949-02-18 PoB: 42218 SAINT ETIENNE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Route de Saint Etienne 42170 Saint-Just-Saint-Rambert FRANCE | ||
| 11660656 | 382659688 @Company @Persons @UBO @INPI |
VERDIER Alain DoB: 1949-09-07 PoB: ST ETIENNE (42 ) P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Rue Gambetta 42170 Saint-Just-Saint-Rambert FRANCE | yes @Cadastre @Geotag |
|
| 11660657 | 382659688 @Company @Persons @UBO @INPI |
VERDIER Alain DoB: 1949-09-07 PoB: ST ETIENNE (42 ) P.Physique Quality: Associé @OCCRP Alef @WC |
57 Rue Gambetta 42170 Saint-Just-Saint-Rambert FRANCE | yes @Cadastre @Geotag |
|
| 11666677 | 814842787 @Company @Persons @UBO @INPI |
VERDIER Alain Louis Marcel DoB: 1949-09-07 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Rue Gambetta 42170 Saint Just Saint-Rambert FRANCE | yes @Cadastre @Geotag |
|
| 11666678 | 814842787 @Company @Persons @UBO @INPI |
VERDIER Alain Louis Marcel DoB: 1949-09-07 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 Rue Gambetta 42170 Saint Just Saint-Rambert FRANCE | yes @Cadastre @Geotag |
|
| 13088156 | 482048725 @Company @Persons @UBO @INPI |
GRASSET BERNARD DoB: 1949-05-21 PoB: TULLE (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Verdier 19330 Saint-Mexant FRANCE | ||
| 13915010 | 422330910 @Company @Persons @UBO @INPI |
VERDIER REDON Marie-Francoise DoB: 1949-05-11 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
60 Rue Achille René Boisneuf 97111 Morne-à-l'Eau France | yes @Cadastre @Geotag |
|
| 15388044 | 422330910 @Company @Persons @UBO @INPI |
VERDIER REDON Marie-Francoise DoB: 1949-05-11 PoB: 82121 Montauban (82) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
60 Rue Achille René Boisneuf 97111 Morne-à-l'Eau France | yes @Cadastre @Geotag |
|
| 15942746 | 408266245 @Company @Persons @UBO @INPI |
TOULOUSE METROPOLE DoB: 243100518 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Rue René Leduc BP 35821 31505 Toulouse Cedex 5 France |
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.