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 VERDIER 1949-12-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249804 392112140 @Company
@Persons
@UBO
@INPI
VERDIER LE CHARTIER Claude
DoB: 1949-12-03
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Belineuc 22630 Évran FRANCE
2195174 441590635 @Company
@Persons
@UBO
@INPI
CORSINI VERDIER Françoise Sabine Marie
DoB: 1949-05-28
PoB: 12111 GOUTRENS (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue Denfert Rochereau 75014 Paris France
3085378 504867698 @Company
@Persons
@UBO
@INPI
ROLAND Jacques André
DoB: 1949-01-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Gabriel Verdier 93460 Gournay-sur-Marne France
3085379 504867698 @Company
@Persons
@UBO
@INPI
ROLAND Jacques André
DoB: 1949-01-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gabriel Verdier 93460 Gournay-sur-Marne France
3112623 384081311 @Company
@Persons
@UBO
@INPI
VERDIER AUGUSTE Maryvonne Noëlle
DoB: 1949-12-25
PoB: 30341 Vauvert (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS PAULA Quai la Rouvière 30600 Vauvert France
4391790 380429787 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Noël, Marie
DoB: 1949-10-05
PoB: 12251 Saint-Victor Et Melvieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Genève 12400 Les Costes Gozon FRANCE
4391791 380429787 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Noël, Marie
DoB: 1949-10-05
PoB: 12251 Saint-Victor Et Melvieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin de Genève 12400 Les Costes Gozon 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
6225740 405295239 @Company
@Persons
@UBO
@INPI
VERDIER Jacques
DoB: 1949-12-17
PoB: MONTIGNY SUR LOING (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre Cloix 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
6225741 405295239 @Company
@Persons
@UBO
@INPI
VERDIER Jacques
DoB: 1949-12-17
PoB: MONTIGNY SUR LOING (77)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Pierre Cloix 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
6227888 351448766 @Company
@Persons
@UBO
@INPI
ALLARIA Jean
DoB: 1949-05-08
PoB: LYON 02 (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Verdier 43100 Lavaudieu FRANCE
6232764 400764049 @Company
@Persons
@UBO
@INPI
VERDIER Jacques Louis
DoB: 1949-12-17
PoB: 77312 Montigny-sur-Loing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre Cloix 77690 Montigny-sur-Loing FRANCE
6242668 792124943 @Company
@Persons
@UBO
@INPI
VERDIER Jacques Louis
DoB: 1949-12-17
PoB: 77312 Montigny-sur-Loing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre Cloix 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6242669 792124943 @Company
@Persons
@UBO
@INPI
VERDIER Jacques Louis
DoB: 1949-12-17
PoB: 77312 Montigny-sur-Loing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Pierre Cloix 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6508474 454201898 @Company
@Persons
@UBO
@INPI
CARPENTIER JACKY
DoB: 1949-03-02
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 IMPASSE FRANCOIS VERDIER 31170 Tournefeuille FRANCE
6508475 454201898 @Company
@Persons
@UBO
@INPI
CARPENTIER JACKY
DoB: 1949-03-02
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 IMPASSE FRANCOIS VERDIER 31170 Tournefeuille FRANCE
7379974 402077663 @Company
@Persons
@UBO
@INPI
CAILLAT VERDIER Élisabeth Marie-Christine
DoB: 1949-07-17
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 avenue Grassion Cibrand 34280 CARNON FRANCE
7439139 528291610 @Company
@Persons
@UBO
@INPI
CAILLAT VERDIER Elisabeth Marie-Christine
DoB: 1949-07-17
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
326 avenue Grassion Cibrand 34280 Carnon FRANCE
7458426 789956257 @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
yes
@Cadastre
@Geotag
7458427 789956257 @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
yes
@Cadastre
@Geotag
8213916 394768972 @Company
@Persons
@UBO
@INPI
DURAND BARA-BENOIST Marie-Claude Henriette
DoB: 1949-04-27
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Forain François Verdier 31000 Toulouse France
8213917 394768972 @Company
@Persons
@UBO
@INPI
DURAND BARA-BENOIST Marie-Claude Henriette
DoB: 1949-04-27
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Forain François Verdier 31000 Toulouse France
10406497 824275242 @Company
@Persons
@UBO
@INPI
VERDIER Daniel Jean
DoB: 1949-07-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Merviel 9600 Dun France yes
@Cadastre
@Geotag
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
13033090 501453419 @Company
@Persons
@UBO
@INPI
VERDIER LOUE Martine Madeleine Henriette
DoB: 1949-07-10
PoB: 09306 Tarascon-sur-Ariège FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de la Sablière 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13035979 324083260 @Company
@Persons
@UBO
@INPI
VERDIER Jean Pierre Marcel Andre
DoB: 1949-12-04
PoB: 81254 SAINT JEAN DE MARCEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MOULENS 81350 SAINT JEAN DE MARCEL FRANCE
13070029 444306260 @Company
@Persons
@UBO
@INPI
LACHENAUD Claude
DoB: 1949-04-18
PoB: 87049 Coussac-Bonneval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue HUGUES DE LUBERSAC LOTISSEMENT DE VERDIER 19210 Lubersac FRANCE
13091559 442410437 @Company
@Persons
@UBO
@INPI
GUILLOT Yves Loup
DoB: 1949-12-25
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue ROGER VERDIER 19100 Brive-la-Gaillarde FRANCE
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

 

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.