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 1958-06-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354886 428799597 @Company
@Persons
@UBO
@INPI
FOURURE Bénédicte, Thérèse, Marie-Joseph
DoB: 1958-11-19
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Pièces Longues" 81140 Verdier FRANCE yes
@Cadastre
@Geotag
354887 428799597 @Company
@Persons
@UBO
@INPI
FOURURE Bénédicte, Thérèse, Marie-Joseph
DoB: 1958-11-19
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Les Pièces Longues" 81140 Verdier FRANCE yes
@Cadastre
@Geotag
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
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
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
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
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
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
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
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

 

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.