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 1954-08-08 found 36 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 73043 | 498941871 @Company @Persons @UBO @INPI |
POINTILLART Christian, Marie, Yves, Guy DoB: 1954-06-19 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 avenue Arthur Verdier 17000 Rochelle FRANCE | ||
| 322439 | 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 Béziers FRANCE | ||
| 431487 | 425054772 @Company @Persons @UBO @INPI |
MARIETTA Gilles DoB: 1954-04-20 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6bis Rue Gabriel Verdier 93460 Gournay-sur-Marne FRANCE | ||
| 590873 | 322706102 @Company @Persons @UBO @INPI |
HUGOUNENQ Chantal DoB: 1954-09-24 PoB: OUJDA (MAROC) MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Route des Marronniers Le Verdier 19330 Saint-Mexant FRANCE | yes @Cadastre @Geotag |
|
| 590874 | 322706102 @Company @Persons @UBO @INPI |
HUGOUNENQ Chantal DoB: 1954-09-24 PoB: OUJDA (MAROC) MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
Route des Marronniers Le Verdier 19330 Saint-Mexant FRANCE | yes @Cadastre @Geotag |
|
| 780519 | 380547851 @Company @Persons @UBO @INPI |
DAYRAL Michel Pierre Louis DoB: 1954-02-08 PoB: 15153 Pleaux (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
le Verdier 15700 Pleaux France | ||
| 2176762 | 425042025 @Company @Persons @UBO @INPI |
VERDIER CHRISTIAN DoB: 1954-11-08 PoB: 45155 GIEN (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Alexandre Charpentier 75017 Paris France | ||
| 3484534 | 448400408 @Company @Persons @UBO @INPI |
TOURNEUR EPOUSE OUDET Maryse DoB: 1954-10-02 PoB: 80622 Picquigny FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Impasse des Arbousiers Villa le Verdier 83660 Carnoules FRANCE | ||
| 3638693 | 340647726 @Company @Persons @UBO @INPI |
VERDIER Alain DoB: 1954-08-25 PoB: VIELLE AURE P.Physique Quality: Associé @OCCRP Alef @WC |
15 ALL. D'AUVERGNE 13300 SALON DE PROVENCE FRANCE | ||
| 5229744 | 388753758 @Company @Persons @UBO @INPI |
EARL GILLES MILLET DoB: 314885500 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Domaine de Sacy 18300 Crézancy-en-Sancerre FRANCE | ||
| 5981912 | 439850462 @Company @Persons @UBO @INPI |
LE CLERC LA HERVERIE DU VERDIER DE GENOUILLAC De Anne Marie DoB: 1954-05-25 PoB: 35238 RENNES (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse Chevalier des Grieux 44000 Nantes France | ||
| 6175450 | 524025228 @Company @Persons @UBO @INPI |
VERDIER PAULET Marie Josèphe Augusta Henriette DoB: 1954-05-08 PoB: 43224 Sainte-Sigolène (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
la Croix de Mission 43200 Beaux France | ||
| 6175451 | 524025228 @Company @Persons @UBO @INPI |
VERDIER PAULET Marie Josèphe Augusta Henriette DoB: 1954-05-08 PoB: 43224 Sainte-Sigolène (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
la Croix de Mission 43200 Beaux France | ||
| 7343552 | 435284724 @Company @Persons @UBO @INPI |
VERDIER Jean, Bernard DoB: 1954-07-25 PoB: CARACAS VENEZUELA P.Physique Quality: Gérant @OCCRP Alef @WC |
8 place des Aramons 34970 Lattes FRANCE | ||
| 7344822 | 331242990 @Company @Persons @UBO @INPI |
VERDIER Jean-Jacques DoB: 1954-04-18 PoB: MONTPELLIER (34) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 PL. DES CHENES VERTS 34820 TEYRAN FRANCE | ||
| 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 |
|
| 7706972 | 802040188 @Company @Persons @UBO @INPI |
LE VERDIER Bertrand, Jean-Marie, William DoB: 1954-08-06 PoB: 76397 Longueville-sur-Scie FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 impasse du Manoir 76590 Longueville-sur-Scie FRANCE | ||
| 8281451 | 533937637 @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 | ||
| 8712976 | 424621936 @Company @Persons @UBO @INPI |
HENRY Hubert,Joseph,Marie DoB: 1954-10-14 PoB: 63430 THIERS 63 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE VERDIER 63920 PESCHADOIRES FRANCE | yes @Cadastre @Geotag |
|
| 8722691 | 495245326 @Company @Persons @UBO @INPI |
VERDIER Xavier DoB: 1954-02-28 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DE MEDAGNE 63500 LE BROC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8722692 | 495245326 @Company @Persons @UBO @INPI |
VERDIER Xavier DoB: 1954-02-28 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
FERME DE MEDAGNE 63500 LE BROC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8741104 | 389567926 @Company @Persons @UBO @INPI |
HENRY Hubert Joseph Marie DoB: 1954-10-14 PoB: 63430 THIERS FRANCE P.Physique Quality: Liquidateur @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 | ||
| 9905338 | 423441013 @Company @Persons @UBO @INPI |
VERDIER PICHON Maryvonne DoB: 1954-05-29 PoB: 56121 Lorient FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
14 chemin de la Noirette 49140 Villevêque FRANCE | ||
| 9976112 | 411218415 @Company @Persons @UBO @INPI |
VERDIER PICHON Maryvonne DoB: 1954-05-29 PoB: 56121 Lorient FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 avenue du Général de Gaulle 49400 Saumur FRANCE | ||
| 10222022 | 380547851 @Company @Persons @UBO @INPI |
DAYRAL Michel Pierre Louis DoB: 1954-02-08 PoB: 15153 Pleaux (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE VERDIER 15700 Pleaux France | ||
| 10407913 | 484039789 @Company @Persons @UBO @INPI |
VERDIER Michel Gérard DoB: 1954-10-22 PoB: 09161 Léran (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Larché 9500 Mirepoix France | yes @Cadastre @Geotag |
|
| 10407914 | 484039789 @Company @Persons @UBO @INPI |
VERDIER Michel Gérard DoB: 1954-10-22 PoB: 09161 Léran (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Larché 9500 Mirepoix France | yes @Cadastre @Geotag |
|
| 10559118 | 821876059 @Company @Persons @UBO @INPI |
HUGOUNENQ Chantal Denise DoB: 1954-09-24 PoB: OUJDA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
Le Verdier 19330 Saint-Mexant FRANCE | yes @Cadastre @Geotag |
|
| 12340979 | 821061215 @Company @Persons @UBO @INPI |
VERDIER Patrick DoB: 1954-03-08 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Parc de Béarn 92210 Saint-Cloud 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 15954118 | 423988518 @Company @Persons @UBO @INPI |
BISSON Didier Francois Paul DoB: 1954-04-08 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 rue de la Planté Verdier 37150 Francueil 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.