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 1960-04-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1735352 488472580 @Company
@Persons
@UBO
@INPI
VERDIER Thomas
DoB: 1960-03-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Barillo de Cannen Garrapinillos - Saragosse 0 ESPAGNE
2780660 791349210 @Company
@Persons
@UBO
@INPI
VERDIER GARCIA Sylvette, Jeanne
DoB: 1960-04-03
PoB: 31547 Seysses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 chemin de la Bouriette Chez M. Claude Verdier 11590 Cuxac-d'Aude FRANCE
4358071 800041048 @Company
@Persons
@UBO
@INPI
PALAZOTTO VERDIER Marie, Thérèse, Anne, Corinne
DoB: 1960-02-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quai de Mailhosque 12640 La cresse FRANCE
4380745 349007823 @Company
@Persons
@UBO
@INPI
PANIS Gerard
DoB: 1960-03-28
PoB: 12230 ST JEAN DELNOUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERDIER DURENQUE 12170 REQUISTA FRANCE
5254850 348051590 @Company
@Persons
@UBO
@INPI
VERDIER Pascal
DoB: 1960-10-24
PoB: MOULINS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOIRLAC BRUERE ALLICHAMPS 18200 SAINT AMAND MONTROND FRANCE
5254851 348051590 @Company
@Persons
@UBO
@INPI
VERDIER Pascal
DoB: 1960-10-24
PoB: MOULINS (03)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NOIRLAC BRUERE ALLICHAMPS 18200 SAINT AMAND MONTROND FRANCE
5657492 414743591 @Company
@Persons
@UBO
@INPI
VERDIER Loïc
DoB: 1960-07-30
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Craon 53400 Chérancé FRANCE yes
@Cadastre
@Geotag
6171257 430164251 @Company
@Persons
@UBO
@INPI
MAURIN Jean-Pierre
DoB: 1960-08-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Verdier 43700 Blavozy France
6171258 430164251 @Company
@Persons
@UBO
@INPI
MAURIN Jean-Pierre
DoB: 1960-08-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Verdier 43700 Blavozy France
6213930 552080269 @Company
@Persons
@UBO
@INPI
VERDIER Marcel Jean René
DoB: 1960-11-06
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue des Parcelles 77350 Boissise-la-Bertrand FRANCE yes
@Cadastre
@Geotag
6213931 552080269 @Company
@Persons
@UBO
@INPI
VERDIER Marcel Jean René
DoB: 1960-11-06
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue des Parcelles 77350 Boissise-la-Bertrand FRANCE yes
@Cadastre
@Geotag
6397500 344437330 @Company
@Persons
@UBO
@INPI
VERDIER BLADOU Brigitte
DoB: 1960-06-03
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Clément Marot 33470 Gujan-Mestras FRANCE
7632206 503376709 @Company
@Persons
@UBO
@INPI
VERDIER CHATAIGNER Christine
DoB: 1960-10-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de la Miere 61190 Beaulieu FRANCE
8173030 340214410 @Company
@Persons
@UBO
@INPI
VERDIER Philippe
DoB: 1960-04-20
PoB: 24212 Issigeac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Pré, Chemin Grangette Chemin de la Sacristie 84140 Avignon France
8200357 397561267 @Company
@Persons
@UBO
@INPI
VERDIER GARCIA Sylvette Jeanne
DoB: 1960-04-03
PoB: 31547 Seysses (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Faubourg Saint PE 31360 Saint-Martory France
8243053 813023207 @Company
@Persons
@UBO
@INPI
LAFFONT VERDIER Christine
DoB: 1960-05-03
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Barrades 46500 Bio France
8261371 532512266 @Company
@Persons
@UBO
@INPI
PEYRE Gérard
DoB: 1960-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue François Verdier 31860 Pins-Justaret France
8720755 494616444 @Company
@Persons
@UBO
@INPI
VERDIER Alain
DoB: 1960-07-05
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES BATIGNOLLES 63720 CHAPPES FRANCE yes
@Cadastre
@Geotag
8720756 494616444 @Company
@Persons
@UBO
@INPI
VERDIER Alain
DoB: 1960-07-05
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES BATIGNOLLES 63720 CHAPPES FRANCE yes
@Cadastre
@Geotag
9667646 793085218 @Company
@Persons
@UBO
@INPI
VERDIER Jean Gerard
DoB: 1960-10-27
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue PRADIER 87100 Limoges FRANCE
10390230 829390897 @Company
@Persons
@UBO
@INPI
BERNIS-PUYOU Jean-Jacques Joseph Bernard
DoB: 1960-07-26
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Verdier 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10390231 829390897 @Company
@Persons
@UBO
@INPI
BERNIS-PUYOU Jean-Jacques Joseph Bernard
DoB: 1960-07-26
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Verdier 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11112059 410089627 @Company
@Persons
@UBO
@INPI
NADAUD Thierry
DoB: 1960-09-07
PoB: 24376 Saint-Aulaye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Verdier Saint-Privat-des-Prés 24410 SAINT PRIVAT EN PERIGORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374147 480108430 @Company
@Persons
@UBO
@INPI
VERDIER CHATAIGNER Christine Yvonne
DoB: 1960-10-15
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mière 61190 Beaulieu FRANCE
11400573 539227637 @Company
@Persons
@UBO
@INPI
VERDIER CHATAIGNER Christine Yvonne Marcelle
DoB: 1960-10-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mière 61190 Beaulieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400574 539227637 @Company
@Persons
@UBO
@INPI
VERDIER CHATAIGNER Christine Yvonne Marcelle
DoB: 1960-10-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mière 61190 Beaulieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12334602 381912344 @Company
@Persons
@UBO
@INPI
BUCKTOWAR Deoness
DoB: 1960-06-05
PoB: BRISEE VERDIER ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Rousselins 95240 Cormeilles-en-Parisis FRANCE
12933538 804253417 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Jean-Paul, Marcel
DoB: 1960-10-03
PoB: 65408 Sarrancolin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Moulin lotissement Jardin du Roy 65800 Aureilhan FRANCE
12939215 801271313 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Jean-Paul, Marcel
DoB: 1960-10-03
PoB: 65408 Sarrancolin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Moulin lotissement Jardin du Roy 65800 Aureilhan FRANCE
12941195 751675893 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Jean-Paul, Marcel
DoB: 1960-10-03
PoB: 65408 Sarrancolin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Moulin 65800 Aureilhan FRANCE yes
@Cadastre
@Geotag
12941196 751675893 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Jean-Paul, Marcel
DoB: 1960-10-03
PoB: 65408 Sarrancolin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean Moulin 65800 Aureilhan FRANCE yes
@Cadastre
@Geotag
12943240 754049948 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Jean, Daniel
DoB: 1960-03-22
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Hameau du Château 65120 Esquieze Sère FRANCE yes
@Cadastre
@Geotag
12956815 508133493 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Jean-Paul Marcel
DoB: 1960-10-03
PoB: 65408 Sarrancolin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Vincent-De-Paul 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
13648418 801271313 @Company
@Persons
@UBO
@INPI
VERDIER Philippe, Jean-Paul, Marcel
DoB: 1960-10-03
PoB: 65408 Sarrancolin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Moulin lotissement Jardin du Roy 65800 Aureilhan 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.