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 1954-12-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2747184 439944380 @Company
@Persons
@UBO
@INPI
NEGRI Richard
DoB: 1954-02-12
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 AVENUE PIERRE VERDIER 34500 BEZIERS FRANCE
2986443 319027785 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Luc
DoB: 1954-12-19
PoB: 28078 CHAPELLE GUILLAUME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Brizardières 28330 La Bazoche Gouet FRANCE
3700019 493191894 @Company
@Persons
@UBO
@INPI
VERDIER BON Lucille
DoB: 1954-12-30
PoB: GRAHAMSTON AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE PEINT 13200 LE SAMBUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3700020 493191894 @Company
@Persons
@UBO
@INPI
VERDIER BON Lucille
DoB: 1954-12-30
PoB: GRAHAMSTON AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE PEINT 13200 LE SAMBUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356368 500114343 @Company
@Persons
@UBO
@INPI
GRIALOU Bernard Jacques Marie
DoB: 1954-03-11
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN VERDIER 12600 MUR DE BARREZ 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
8291855 538608266 @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
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
13209830 443171863 @Company
@Persons
@UBO
@INPI
VERDIER SALEMBIER Marie Thérèse
DoB: 1954-12-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Mario Nikis 75015 Paris France
14702688 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

 

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.