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 1954-01-29 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1992563 383184603 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Louis
DoB: 1954-12-01
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue d'Anglet 64200 Biarritz France
2136791 784395725 @Company
@Persons
@UBO
@INPI
VERDIER-PICHON MARYVONNE
DoB: 1954-05-29
PoB: Lorient FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
83 boulevard Saint-Michel 49100 Angers France
2715119 534945225 @Company
@Persons
@UBO
@INPI
VENENCIE CARRILLO Christine
DoB: 1954-03-29
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Pierre Verdier 34500 Béziers FRANCE
2718124 495032765 @Company
@Persons
@UBO
@INPI
VENENCIE CARRILLO Christine
DoB: 1954-03-29
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AVENUE PIERRE VERDIER 34500 BEZIERS FRANCE
3993930 448392746 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Louis
DoB: 1954-12-01
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue d'Anglet Villa Stella Maris 64200 Biarritz FRANCE
3998537 798895561 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Louis
DoB: 1954-12-01
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue d'Anglet Villa STELLA Maris 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
5512182 430426742 @Company
@Persons
@UBO
@INPI
VERDIER Marie-Hélène
DoB: 1954-11-29
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin des Pelouses Davon 93360 Neuilly-Plaisance France
8270252 809266455 @Company
@Persons
@UBO
@INPI
BOULOUS Jacques Jean-Marie
DoB: 1954-05-12
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
8388311 319863080 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BD. PAOLI 20200 BASTIA FRANCE
10762597 489978247 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 lOWLANDS Antilles Hollandaises 97150 ST MARTIN GUADELOUPE
12278918 312694540 @Company
@Persons
@UBO
@INPI
VERDIER PICHON Maryvonne
DoB: 1954-05-29
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
83 Boulevard SAINT MICHEL 49100 Angers FRANCE
13033697 420054728 @Company
@Persons
@UBO
@INPI
ABENIA FERNANDEZ Marie
DoB: 1954-05-01
PoB: Fraga ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 avenue François Verdier 81000 Albi FRANCE
13738396 489978247 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Marie, Yvon
DoB: 1954-01-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Antilles Hollandaises 147 Lowlands St Martin Guadeloupe 97150 ST MARTIN France
13738397 489978262 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Marie, Yvon
DoB: 1954-01-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Antilles Hollandaises 147 Lowlands 97150 St Martin France
13745431 502286701 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lowlands 147 Sint Maarten (Antilles Hollandaise) 0 PAYS-BAS
13745432 502286701 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lowlands 147 Sint Maarten (Antilles Hollandaise) 0 PAYS-BAS
13925530 489811273 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 CUPECOY - ANTILLES NEERLAND LD LOWLANDS SINT MARTEEN ANTILLES HOLLANDAIS 0 France
13929646 502156599 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOWLANDS - ANTILLES NEERLAND 147 CUPECOY SINT MARTEEN 0 France
14031291 66308586 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Cupecoy Sint Maarten (Antilles Hollandaises) 0 Pays-Bas
14031292 66308602 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Cupecoy Sint Maarten (Antilles Hollandaises) 0 Pays-Bas
14047229 321875437 @Company
@Persons
@UBO
@INPI
VERDIER Philippe
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
JARDIN DE SPRING MARIGOT 97150 Saint-Martin France
14048692 341423234 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Paul Giacobbi LE SAINT-PIERRE 20200 Bastia France
14052904 393249354 @Company
@Persons
@UBO
@INPI
VERDIER Philippe
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 JARDINS DE SPRING 97150 Saint-Martin France
14052905 393249354 @Company
@Persons
@UBO
@INPI
VERDIER Philippe
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 JARDINS DE SPRING 97150 Saint-Martin France
14058469 434212890 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LOWLANDS 147 CUPECOY 0 Sint Maarten France
14059131 439509449 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Marie, Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Rhine Road Sint Maarten 99 Antilles Neerlandaises 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14059132 439509464 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Marie, Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
147 Rhine Road 0 Sint Maarten France
14059133 439509480 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Marie, Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
147 Rhine Road 0 Sint Maarten France
14059157 439606492 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lowlands 147 Cupecoy Sint Marten 0 Antilles Neerlandaises Pays-Bas
14062183 480292408 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOWLANDS 147 0 Cupecoy Antilles Neerlandaises Ce France
14062184 480292408 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOWLANDS 147 0 Cupecoy Antilles Neerlandaises Ce France
14063063 485149421 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Lowlands Cupecoy Sint Marteen 0 Netherlands Antilles Pays-Bas
14063109 485390314 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 LD LOWLANDS CUPECOY 0 Sint Marteen France
14065603 502204449 @Company
@Persons
@UBO
@INPI
VERDIER Philippe
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 SPRING HILLS 97150 Saint-Martin France
14065981 504651803 @Company
@Persons
@UBO
@INPI
VERDIER Philippe
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SINT MAARTEN 147 LOW LANDS CUPECOY 0 Pays-Bas
14065993 504693771 @Company
@Persons
@UBO
@INPI
VERDIER Philippe
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 LOWLANDS CUPECOY SINT MAARTEN 0 Antilles Hollandaises France
14065994 504693771 @Company
@Persons
@UBO
@INPI
GUADELOUPE INTERNET ET TELECOMMUNICATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lotissement MOUDONG NORD - IMMEUBLE LA PALMERAIE CHEZ DOM ALTEUM 97122 Baie-Mahault France
14119801 489979864 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cupecoy 147 Lowlands Sint Maarten Antilles hollandais 0 PAYS-BAS
14303167 490016755 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOWLANDS - ANTILLES NEERLANDAISES 147 CUPECOY SINT MAARTEN 0 France
14303168 490016813 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOWLANDS - ANTILLES NEERLANDAISES 147 CUPECOY SINT MAARTEN 0 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.