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 1960-09-09 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265159 409761681 @Company
@Persons
@UBO
@INPI
VERDIER Eric
DoB: 1960-09-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Sainte Françoise 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2322734 500359377 @Company
@Persons
@UBO
@INPI
DE SAINT POL VERDIER Sophie
DoB: 1960-09-22
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Vimal de Bouchet 61200 Argentan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2322735 500359377 @Company
@Persons
@UBO
@INPI
DE SAINT POL VERDIER Sophie
DoB: 1960-09-22
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Vimal de Bouchet 61200 Argentan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2395336 794662908 @Company
@Persons
@UBO
@INPI
de Saint Pol Verdier Sophie
DoB: 1960-09-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Vimal du Bouchet 61200 Argentan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2395337 794662908 @Company
@Persons
@UBO
@INPI
de Saint Pol Verdier Sophie
DoB: 1960-09-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Vimal du Bouchet 61200 Argentan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2748170 820811578 @Company
@Persons
@UBO
@INPI
MEYER Franck
DoB: 1960-06-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Verdier 34120 Tourbes FRANCE
3468269 817998941 @Company
@Persons
@UBO
@INPI
BONARDO Patrick
DoB: 1960-09-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Chemin du Verdier 83210 La Farlède FRANCE
3523532 487611840 @Company
@Persons
@UBO
@INPI
BONARDO Patrick
DoB: 1960-09-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Chemin Du Verdier 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3523533 487611840 @Company
@Persons
@UBO
@INPI
BONARDO Patrick
DoB: 1960-09-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin Du Verdier 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
5775209 798638151 @Company
@Persons
@UBO
@INPI
VERDIER DAVID Colette
DoB: 1960-09-04
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Latapie 47600 Nérac FRANCE
5775210 798638151 @Company
@Persons
@UBO
@INPI
VERDIER DAVID Colette
DoB: 1960-09-04
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Latapie 47600 Nérac FRANCE
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
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
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
8229795 520863531 @Company
@Persons
@UBO
@INPI
AVRIL Philippe
DoB: 1960-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
92 Impasse du Verdier 31240 L'Union France
8287919 430221804 @Company
@Persons
@UBO
@INPI
DESPIAU Michel
DoB: 1960-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue François Verdier 31820 Pibrac France
9340383 410909535 @Company
@Persons
@UBO
@INPI
DE LAZZARI Patrick Jean-Claude
DoB: 1960-09-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montferrier, le Verdier 81500 Ambres FRANCE
9347396 510173263 @Company
@Persons
@UBO
@INPI
DE LAZZARI Patrick Jean-Claude
DoB: 1960-09-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Verdier 81500 Ambres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10230286 395017155 @Company
@Persons
@UBO
@INPI
BOISSONNADE Jean Pierre Louis
DoB: 1960-09-17
PoB: 75101 Paris 1(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Buron du Verdier 15110 Saint-Urcize France
10230287 395017155 @Company
@Persons
@UBO
@INPI
PRIVAT BOISSONNADE Marcelle Michele
DoB: 1960-09-10
PoB: 12088 Curières (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Buron du Verdier 15110 Saint-Urcize 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
11448155 401930417 @Company
@Persons
@UBO
@INPI
VERDIER MOURGUES Josiane Marie
DoB: 1960-08-01
PoB: MONTPEZAT DE QUERCY (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46800 Fargues FRANCE
11981655 490317476 @Company
@Persons
@UBO
@INPI
VERDIER Laurent
DoB: 1960-01-09
PoB: Paris 15(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES MOUETTES - LA SALINE LES BAINS 97434 Saint Gilles les Bains France yes
@Cadastre
@Geotag
12687190 809953227 @Company
@Persons
@UBO
@INPI
VERDIER Hervé, Patrick, Jean
DoB: 1960-05-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Villa Franklin 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
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
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
13048559 514406602 @Company
@Persons
@UBO
@INPI
MENU Hervé, Jean, André
DoB: 1960-09-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Pech de Salles 81140 Le Verdier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13048560 514406602 @Company
@Persons
@UBO
@INPI
MENU Hervé, Jean, André
DoB: 1960-09-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Pech de Salles 81140 Le Verdier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13049316 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL Laurent Jean Antoine
DoB: 1960-09-21
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIALE 81140 LE VERDIER FRANCE
13534587 450074125 @Company
@Persons
@UBO
@INPI
MAIGNIAL Laurent, Jean, Antoine
DoB: 1960-09-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Viale 81140 Le verdier 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.