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 1955-11-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2260628 442329496 @Company
@Persons
@UBO
@INPI
VERDIER Bertrand
DoB: 1955-11-26
PoB: ATHIS MONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint-Joseph 75002 Paris France
2260629 442329496 @Company
@Persons
@UBO
@INPI
VERDIER Bertrand
DoB: 1955-11-26
PoB: ATHIS MONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Joseph 75002 Paris France
2734090 802681577 @Company
@Persons
@UBO
@INPI
TYRODE Guy
DoB: 1955-11-15
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Pierre Verdier 34500 Béziers FRANCE
2734091 802681577 @Company
@Persons
@UBO
@INPI
TYRODE Guy
DoB: 1955-11-15
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue Pierre Verdier 34500 Béziers FRANCE
3566600 338323967 @Company
@Persons
@UBO
@INPI
NOCELLA Denis
DoB: 1955-08-04
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
607 Chemin du Verdier 83210 La Farlède FRANCE
3566601 338323967 @Company
@Persons
@UBO
@INPI
NOCELLA Denis
DoB: 1955-08-04
PoB: 83137 TOULON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
607 Chemin du Verdier 83210 La Farlède FRANCE
4391954 450638481 @Company
@Persons
@UBO
@INPI
CAZOTTES Yves Marius André
DoB: 1955-11-24
PoB: 12197 REQUISTA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verdier Durenque 12170 Réquista FRANCE
5639779 822953667 @Company
@Persons
@UBO
@INPI
VERDIER Vincent
DoB: 1955-11-08
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg Chevreau 53600 Sainte-Gemmes-le-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834471 479209512 @Company
@Persons
@UBO
@INPI
VERDIER Dominique
DoB: 1955-04-29
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Tour Blanche 17120 Talmont-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6838583 443215421 @Company
@Persons
@UBO
@INPI
PILLET Jean-Claude
DoB: 1955-05-24
PoB: 17030 Balanzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Verdier 17600 Nancras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6841930 384002549 @Company
@Persons
@UBO
@INPI
VERDIER Dominique
DoB: 1955-04-29
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Tour Blanche 17120 Talmont-sur-Gironde FRANCE yes
@Cadastre
@Geotag
8233084 329208805 @Company
@Persons
@UBO
@INPI
THIERION DE MONCLIN Robert
DoB: 1955-02-11
PoB: 80126 Bouttencourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8856529 413179904 @Company
@Persons
@UBO
@INPI
VERDIER Hugues Pierre Louis
DoB: 1955-01-11
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard de la Duchesse Anne 35000 Rennes FRANCE
8900462 505373852 @Company
@Persons
@UBO
@INPI
VERDIER Hugues Pierre Louis
DoB: 1955-01-11
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard de la Duchesse Anne 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8900463 505373852 @Company
@Persons
@UBO
@INPI
VERDIER Hugues Pierre Louis
DoB: 1955-01-11
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Boulevard de la Duchesse Anne 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955586 338645955 @Company
@Persons
@UBO
@INPI
VERDIER Hugues Pierre Louis
DoB: 1955-01-11
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Préssoir Godier 35760 Saint-Grégoire FRANCE
8955587 338645955 @Company
@Persons
@UBO
@INPI
VERDIER Hugues Pierre Louis
DoB: 1955-01-11
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Préssoir Godier 35760 Saint-Grégoire FRANCE
8958309 377554639 @Company
@Persons
@UBO
@INPI
VERDIER Hugues Pierre Louis
DoB: 1955-01-11
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8958310 377554639 @Company
@Persons
@UBO
@INPI
VERDIER Hugues Pierre Louis
DoB: 1955-01-11
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
9637536 418027272 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES DEUX VALLONS
DoB: 950392571
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
PLEINJOUBAUD SAINT PRIEST LIGOURE 87800 NEXON FRANCE
12065169 344126313 @Company
@Persons
@UBO
@INPI
VERDIER FERRE Julienne
DoB: 1955-11-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 CHEMIN DU CHATEAU D'EAU 11620 VILLEMOUSTAUSSOU FRANCE
12075745 489863118 @Company
@Persons
@UBO
@INPI
VERDIER FERRE Julienne
DoB: 1955-11-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 CHEMIN DU CHATEAU D'EAU 11620 VILLEMOUSTAUSSOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12094831 410570949 @Company
@Persons
@UBO
@INPI
VERDIER FERRE Julienne
DoB: 1955-11-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 CHEMIN DU CHATEAU D'EAU 11620 VILLEMOUSTAUSSOU FRANCE yes
@Cadastre
@Geotag
13033696 420054728 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Claude
DoB: 1955-05-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 avenue François Verdier 81000 Albi FRANCE
13047257 512798919 @Company
@Persons
@UBO
@INPI
CAUSSE VERDIER Martine Marie Juliette
DoB: 1955-07-01
PoB: 81079 Dénat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du XIII 81120 Dénat FRANCE yes
@Cadastre
@Geotag
13047258 512798919 @Company
@Persons
@UBO
@INPI
CAUSSE VERDIER Martine Marie Juliette
DoB: 1955-07-01
PoB: 81079 Dénat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du XIII 81120 Dénat FRANCE yes
@Cadastre
@Geotag
13050336 484946181 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Claude
DoB: 1955-05-11
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 AVENUE FRANCOIS VERDIER 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13050337 484946181 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Claude
DoB: 1955-05-11
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 AVENUE FRANCOIS VERDIER 81000 ALBI FRANCE yes
@Cadastre
@Geotag
15671198 333984847 @Company
@Persons
@UBO
@INPI
VERDIER FERRE Julienne
DoB: 1955-11-04
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Gabriel Pelouse 11000 Carcassonne 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.