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 1961-08-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127622 353489792 @Company
@Persons
@UBO
@INPI
VERDIER Gerard
DoB: 1961-08-05
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE VOLTAIRE 11000 CARCASSONNE FRANCE
622687 353489792 @Company
@Persons
@UBO
@INPI
VERDIER Gerard
DoB: 1961-08-05
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE VOLTAIRE 11000 CARCASSONNE FRANCE
693449 492512652 @Company
@Persons
@UBO
@INPI
VERDIER Thierry
DoB: 1961-02-20
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue du Général Leclerc 75014 Paris FRANCE
4277759 508564457 @Company
@Persons
@UBO
@INPI
PORCHER Olivier Gérard
DoB: 1961-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 avenue Verdier 92120 Montrouge France
12072391 453871907 @Company
@Persons
@UBO
@INPI
VERDIER Gerard
DoB: 1961-08-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DE L'OLIVETA 11570 PALAJA FRANCE
12931838 793739673 @Company
@Persons
@UBO
@INPI
VERDIER Serge, Frédéric, Georges
DoB: 1961-08-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Larrey 65000 Tarbes FRANCE
12931839 793739673 @Company
@Persons
@UBO
@INPI
VERDIER Serge, Frédéric, Georges
DoB: 1961-08-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Larrey 65000 Tarbes FRANCE
12931841 388745010 @Company
@Persons
@UBO
@INPI
VERDIER Serge, Frédéric, Georges
DoB: 1961-08-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Larrey 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12936443 411454861 @Company
@Persons
@UBO
@INPI
VERDIER Serge
DoB: 1961-08-06
PoB: Tarbes 65
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Brauhauban 65000 Tarbes FRANCE
12937792 751128562 @Company
@Persons
@UBO
@INPI
VERDIER Serge, Frédéric, Georges
DoB: 1961-08-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Larrey 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12937793 751128562 @Company
@Persons
@UBO
@INPI
VERDIER Serge, Frédéric, Georges
DoB: 1961-08-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Larrey 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12947673 487662447 @Company
@Persons
@UBO
@INPI
VERDIER Serge, Frédéric, Georges
DoB: 1961-08-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Larrey 65000 Tarbes FRANCE
13720303 418966099 @Company
@Persons
@UBO
@INPI
VERDIER Serge, Frederic, Georges
DoB: 1961-08-06
PoB: TARBES (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marechal Foch 65000 Tarbes France
15629082 889698163 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Christophe Emile Marie
DoB: 1961-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
208 Allée de la Clairière 91190 Gif-sur-Yvette 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.