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 1958-04-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424689 383484813 @Company
@Persons
@UBO
@INPI
VERDIER PHILIPPE
DoB: 1958-03-04
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de la Mésange 94100 Saint-Maur-des-Fossés FRANCE
424690 383484813 @Company
@Persons
@UBO
@INPI
VERDIER PHILIPPE
DoB: 1958-03-04
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de la Mésange 94100 Saint-Maur-des-Fossés FRANCE
435043 447567017 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Jean Pierre Siméon
DoB: 1958-03-04
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de la Mésange 94100 Saint-Maur-des-Fossés FRANCE
435044 447567017 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Jean Pierre Siméon
DoB: 1958-03-04
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de la Mésange 94100 Saint-Maur-des-Fossés FRANCE
860718 831147681 @Company
@Persons
@UBO
@INPI
VERDIER Alain
DoB: 1958-04-23
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Bois de Paucy 31840 Aussonne France
1085678 518343173 @Company
@Persons
@UBO
@INPI
VERDIER Paul
DoB: 1958-08-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue Hauts Pavés 44000 Nantes FRANCE
1172030 398398396 @Company
@Persons
@UBO
@INPI
MARIE CHRISTINE MONALI NEE FINET
DoB: 1958-11-11
PoB: BOULOGNE SUR MER 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GABRIEL VERDIER 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1172031 398398396 @Company
@Persons
@UBO
@INPI
MARIE CHRISTINE MONALI NEE FINET
DoB: 1958-11-11
PoB: BOULOGNE SUR MER 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue GABRIEL VERDIER 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1419670 497693515 @Company
@Persons
@UBO
@INPI
LACHAISE Tristan
DoB: 1958-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FRANCOIS VERDIER 32600 L ISLE JOURDAIN FRANCE
1419671 497693515 @Company
@Persons
@UBO
@INPI
LACHAISE Tristan
DoB: 1958-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE FRANCOIS VERDIER 32600 L ISLE JOURDAIN FRANCE
1420184 499606655 @Company
@Persons
@UBO
@INPI
LACHAISE Tristan
DoB: 1958-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Verdier 32600 L'Isle Jourdain FRANCE
1429519 498910561 @Company
@Persons
@UBO
@INPI
LACHAISE Tristan
DoB: 1958-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FANCOIS VERDIER 32600 L'ISLE JOURDAIN FRANCE
1915474 480646892 @Company
@Persons
@UBO
@INPI
MAGNON-VERDIER ERIC
DoB: 1958-03-03
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Cantal 78450 Villepreux France
2318223 334516747 @Company
@Persons
@UBO
@INPI
MAGNON-VERDIER Eric
DoB: 1958-03-03
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Cantal 78450 Villepreux France
2735125 423731934 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Francois
DoB: 1958-06-01
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVENUE PIERRE VERDIER 34500 BEZIERS FRANCE
3150207 534843180 @Company
@Persons
@UBO
@INPI
VERDIER Dominique Georges Paul
DoB: 1958-11-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Eglise 30190 Dions France
3359178 382157725 @Company
@Persons
@UBO
@INPI
VERDIER Brigitte Nicole Sophie
DoB: 1958-05-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Promenade de la Dame 6670 Levens FRANCE
3798335 340853209 @Company
@Persons
@UBO
@INPI
VERDIER Serge Roger Pierre
DoB: 1958-04-06
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Beauséjour 66000 Perpignan France
3798336 340853209 @Company
@Persons
@UBO
@INPI
VERDIER Serge Roger Pierre
DoB: 1958-04-06
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Beauséjour 66000 Perpignan France
3804005 340258599 @Company
@Persons
@UBO
@INPI
VERDIER Serge Roger Pierre
DoB: 1958-04-06
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Beauséjour 66000 Perpignan France
3867392 444381172 @Company
@Persons
@UBO
@INPI
VERDIER Serge Roger Pierre
DoB: 1958-04-06
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Beauséjour 66000 Perpignan France yes
@Cadastre
@Geotag
4709247 447915091 @Company
@Persons
@UBO
@INPI
ABICHOU Saïd
DoB: 1958-06-23
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue Verdier 92120 Montrouge FRANCE
4709295 431898410 @Company
@Persons
@UBO
@INPI
ABICHOU Said
DoB: 1958-06-23
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue DE VERDIER 92120 Montrouge FRANCE
5763128 343281267 @Company
@Persons
@UBO
@INPI
MAGNANOU Jean Claude
DoB: 1958-02-15
PoB: 47252 STE LIVRADE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERDIER 47110 STE LIVRADE SUR LOT FRANCE
6213934 552080269 @Company
@Persons
@UBO
@INPI
VERDIER PICHON Michèle Christian
DoB: 1958-06-23
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Maurice Henrion 37550 Saint-Avertin FRANCE yes
@Cadastre
@Geotag
7153386 349601856 @Company
@Persons
@UBO
@INPI
VERDIER Remy, Pol
DoB: 1958-03-22
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU RUISSEAU DE RYS 74500 LUGRIN FRANCE
7153387 349601856 @Company
@Persons
@UBO
@INPI
VERDIER Remy, Pol
DoB: 1958-03-22
PoB: PARIS 17
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU RUISSEAU DE RYS 74500 LUGRIN FRANCE
7387149 401800818 @Company
@Persons
@UBO
@INPI
VERDIER Luc Yves
DoB: 1958-11-23
PoB: LODEVE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE FUMEL LODEVE 34700 LODEVE FRANCE
7800282 482108578 @Company
@Persons
@UBO
@INPI
MAGNON VERDIER Eric
DoB: 1958-03-03
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU CANTAL 78450 Villepreux FRANCE
8256433 449081769 @Company
@Persons
@UBO
@INPI
VERDIER Pierre Fernand Germain Xavier
DoB: 1958-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DU 8 MAI 1945 31470 Saint-Lys France
9971873 434014460 @Company
@Persons
@UBO
@INPI
COUGNAUD VERDIER Isabelle
DoB: 1958-11-24
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L ASSAY" 49380 FAVERAYE MACHELLES FRANCE
10614373 342286499 @Company
@Persons
@UBO
@INPI
VERDIER Jean-pierre Françis
DoB: 1958-06-16
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Gorges 7150 Vallon-Pont-d'Arc France
10787264 338952393 @Company
@Persons
@UBO
@INPI
BELLARD VERDIER Viviane Marie-Lou Simone
DoB: 1958-10-05
PoB: 80656 Quevauvillers (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Sagebien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10787265 338952393 @Company
@Persons
@UBO
@INPI
BELLARD VERDIER Viviane Marie-Lou Simone
DoB: 1958-10-05
PoB: 80656 Quevauvillers (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Sagebien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12293804 329912828 @Company
@Persons
@UBO
@INPI
LE VERDIER EPOUSE DELAPORTE BARBARA
DoB: 1958-06-06
PoB: 76 LE PETIT QUEVILLY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Place DE L AMPHITHEATRE 75014 Paris FRANCE
12380921 524889763 @Company
@Persons
@UBO
@INPI
VERDIER Michel Jean Maurice
DoB: 1958-06-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Léon Gambetta 92120 Montrouge FRANCE
15473277 444381172 @Company
@Persons
@UBO
@INPI
VERDIER Serge Roger Pierre
DoB: 1958-04-06
PoB: 34301 Sète (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
59 Rue Beauséjour 66000 Perpignan France yes
@Cadastre
@Geotag
15473278 444381172 @Company
@Persons
@UBO
@INPI
VERDIER Serge Roger Pierre
DoB: 1958-04-06
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Beauséjour 66000 Perpignan 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.