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 1954-05-01 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927837 388516064 @Company
@Persons
@UBO
@INPI
VERDIER Gilbert Jean-Charles
DoB: 1954-01-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
927838 388516064 @Company
@Persons
@UBO
@INPI
VERDIER Gilbert Jean-Charles
DoB: 1954-01-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
1410245 789883360 @Company
@Persons
@UBO
@INPI
VERDIER Edgard, René
DoB: 1954-02-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32230 Ladevèze-Rivière FRANCE
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
3092214 320686074 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Serge Dominique
DoB: 1954-05-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHATEAU 30200 Orsan France
3119811 392408480 @Company
@Persons
@UBO
@INPI
VERDIER Philippe
DoB: 1954-05-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU D 30200 Orsan France
3422552 353593320 @Company
@Persons
@UBO
@INPI
VERDIER Pierre
DoB: 1954-01-19
PoB: 28085 Chartres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1870 Promenade Albert Camus 6190 Roquebrune-Cap-Martin 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
4979652 388516064 @Company
@Persons
@UBO
@INPI
VERDIER Gilbert
DoB: 1954-01-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
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
7333831 492826417 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Serge Dominique
DoB: 1954-05-01
PoB: 30202 PONT ST ESPRIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PLACE DU CHATEAU 30200 ORSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687680 316810969 @Company
@Persons
@UBO
@INPI
LE VERDIER Bertrand Jean-Marie William
DoB: 1954-08-06
PoB: LONGUEVILLE SUR SCIE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76590 LONGUEVILLE SUR SCIE FRANCE yes
@Cadastre
@Geotag
8177020 790574024 @Company
@Persons
@UBO
@INPI
BOULOUS Jacques
DoB: 1954-05-12
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Allée Forain François Verdier 31000 Toulouse France
8221489 790740013 @Company
@Persons
@UBO
@INPI
BOULOUS Jacques
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
8243743 799722616 @Company
@Persons
@UBO
@INPI
BOULOUS Jacques
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
yes
@Cadastre
@Geotag
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
8285561 799698246 @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
yes
@Cadastre
@Geotag
8315194 532871811 @Company
@Persons
@UBO
@INPI
BOULOUS Jacques
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
8708111 492829858 @Company
@Persons
@UBO
@INPI
HENRY Hubert
DoB: 1954-10-14
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verdier 63920 Peschadoires FRANCE
8752377 419809538 @Company
@Persons
@UBO
@INPI
VERDIER CHIROL Catherine
DoB: 1954-08-08
PoB: 63045 BORT L ETANG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue DE BELLEVUE PONTMORT 63200 Chambaron-sur-Morge 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
11047127 422075945 @Company
@Persons
@UBO
@INPI
VERDIER Marc
DoB: 1954-10-13
PoB: LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU 14 JUILLET 62221 NOYELLES SOUS LENS FRANCE
11482995 389283987 @Company
@Persons
@UBO
@INPI
VERDIER Remi Jean Jacques
DoB: 1954-09-30
PoB: DIEPPE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUBIGNY LA RONCE 21340 NOLAY FRANCE yes
@Cadastre
@Geotag
11626409 493565816 @Company
@Persons
@UBO
@INPI
GRANGE VERDIER Marie Françoise
DoB: 1954-04-23
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
11626413 493565816 @Company
@Persons
@UBO
@INPI
GRANGE VERDIER Marie Françoise
DoB: 1954-04-23
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
11660660 382659688 @Company
@Persons
@UBO
@INPI
GRANGE VERDIER Marie-Françoise
DoB: 1954-04-23
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
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
12502847 378915797 @Company
@Persons
@UBO
@INPI
VERDIER Philippe
DoB: 1954-04-10
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maréchal Joffre 76600 Le Havre FRANCE
12502848 378915797 @Company
@Persons
@UBO
@INPI
VERDIER Philippe
DoB: 1954-04-10
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Maréchal Joffre 76600 Le Havre FRANCE
12569121 319529988 @Company
@Persons
@UBO
@INPI
DUCHESNE Philippe
DoB: 1954-01-18
PoB: MONT SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU DR VERDIER 91290 ARPAJON 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
13037408 492487806 @Company
@Persons
@UBO
@INPI
SIEGEL Alexandre, Jacques
DoB: 1954-06-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 81140 Le verdier FRANCE
13050338 484946181 @Company
@Persons
@UBO
@INPI
ABENIA FERNANDEZ Marie
DoB: 1954-05-01
PoB: FRAGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 AVENUE FRANCOIS VERDIER 81000 ALBI FRANCE yes
@Cadastre
@Geotag
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
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
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
15433110 448400408 @Company
@Persons
@UBO
@INPI
TOURNEUR EPOUSE OUDET Maryse
DoB: 1954-10-02
PoB: 80622 Picquigny (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse des Arbousiers Villa Le Verdier 83660 Carnoules 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.