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 1960-07-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352025 349007823 @Company
@Persons
@UBO
@INPI
PANIS Gérard
DoB: 1960-03-28
PoB: 12230 ST JEAN DELNOUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verdier 12170 Durenque FRANCE
516841 488472580 @Company
@Persons
@UBO
@INPI
Verdier Thomas
DoB: 1960-03-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barrio El Canon 171 - Garrapinillos Saragosse 0 Espagne
1126640 432927119 @Company
@Persons
@UBO
@INPI
VERDIER Alain
DoB: 1960-07-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 BIS Boulevard DU MIDI 93340 Le Raincy FRANCE
1187895 443936802 @Company
@Persons
@UBO
@INPI
VERDIER Alain
DoB: 1960-07-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 bis Boulevard DU MIDI 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
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
2655127 450267752 @Company
@Persons
@UBO
@INPI
VERDIER DURAND Agnès Catherine
DoB: 1960-12-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard LAENNEC 26700 Pierrelatte France yes
@Cadastre
@Geotag
2733152 450961339 @Company
@Persons
@UBO
@INPI
VERDIER GUENIN Marie-France
DoB: 1960-07-05
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Roses 34290 Coulobres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2733153 450961339 @Company
@Persons
@UBO
@INPI
VERDIER GUENIN Marie-France
DoB: 1960-07-05
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Roses 34290 Coulobres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501059 480996578 @Company
@Persons
@UBO
@INPI
JOVIGNOT Pierre-François
DoB: 1960-07-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE VERDIER 19100 BRIVE LA GAILLARDE FRANCE
4534371 433200102 @Company
@Persons
@UBO
@INPI
VERDIER Daniel
DoB: 1960-07-13
PoB: CORBEIL ESSONNES (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DE LA BUTTE PENVERN 22560 PLEUMEUR BODOU FRANCE
4547118 325156560 @Company
@Persons
@UBO
@INPI
JOVIGNOT Pierre-François
DoB: 1960-07-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 RUE VERDIER 19100 BRIVE LA GAILLARDE FRANCE
4785273 790139570 @Company
@Persons
@UBO
@INPI
BOUMA VERDIER Annie Monique
DoB: 1960-07-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Chevreul 94240 L'Hay-les-Roses 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
6191863 532225679 @Company
@Persons
@UBO
@INPI
POYET Claudine Sophie Magdeleine
DoB: 1960-07-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Le Verdier 43700 Blavozy France yes
@Cadastre
@Geotag
6191864 532225679 @Company
@Persons
@UBO
@INPI
POYET Claudine Sophie Magdeleine
DoB: 1960-07-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Le Verdier 43700 Blavozy France yes
@Cadastre
@Geotag
6531294 382432102 @Company
@Persons
@UBO
@INPI
VERDIER Gregoire
DoB: 1960-01-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue JULES GUESDES 33800 Bordeaux 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
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
8727464 320328784 @Company
@Persons
@UBO
@INPI
VERDIER Dominique Pascal
DoB: 1960-02-08
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES TERRASSES 63300 ESCOUTOUX FRANCE
9226690 511805483 @Company
@Persons
@UBO
@INPI
BULCAEN TURCAN Pascale
DoB: 1960-07-12
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rangée Verdier rue Thiers 59390 Lys-lez-Lannoy France
10019923 391232139 @Company
@Persons
@UBO
@INPI
DU VERDIER DE GENOUILLAC TELLIER Aude, Sophie, Anne, Marie
DoB: 1960-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Peupliers 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
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
11771546 500909619 @Company
@Persons
@UBO
@INPI
TIRARD AYMONIER-VERDIER Laurence
DoB: 1960-08-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Georges Saint Martin 13007 Marseille FRANCE
13297219 338345697 @Company
@Persons
@UBO
@INPI
VERDIER Michel
DoB: 1960-11-25
PoB: 30189 Nîmes (Gard) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Duhourcau Coarraze 64800 Nay 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.