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 1965-03-03 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265154 409761681 @Company
@Persons
@UBO
@INPI
VERDIER Laurent
DoB: 1965-11-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Gambetta 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
265155 409761681 @Company
@Persons
@UBO
@INPI
VERDIER Laurent
DoB: 1965-11-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Gambetta 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
436114 452224926 @Company
@Persons
@UBO
@INPI
VERDIER Stéphane
DoB: 1965-02-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue Quihou 94160 Saint-Mandé FRANCE
861031 832735203 @Company
@Persons
@UBO
@INPI
TRAGER NEUMAN Anne
DoB: 1965-03-06
PoB: Buffalo Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue François Verdier 31820 Pibrac France
2149872 510571995 @Company
@Persons
@UBO
@INPI
Dubois Laurent
DoB: 1965-09-06
PoB: Saint-Étienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 avenue de Verdier 92120 Montrouge France
2331368 538593377 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Olivier Gilbert
DoB: 1965-09-06
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Verdier 92120 Montrouge France
3865137 818825978 @Company
@Persons
@UBO
@INPI
VERDIER Henri Daniel Jacques
DoB: 1965-07-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Des Coutibes 66240 Saint-Estève France
3865138 818825978 @Company
@Persons
@UBO
@INPI
VERDIER Henri Daniel Jacques
DoB: 1965-07-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Des Coutibes 66240 Saint-Estève France
4157885 388966962 @Company
@Persons
@UBO
@INPI
MELLE BUQUOY ANNE LAURE
DoB: 1965-10-03
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Avenue VERDIER 92120 Montrouge FRANCE
4653754 531185635 @Company
@Persons
@UBO
@INPI
VERDIER Christophe André Ryad
DoB: 1965-12-29
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B Chemin de Castellaras 6650 Le Rouret FRANCE
4663432 520896754 @Company
@Persons
@UBO
@INPI
VERDIER Christophe André Ryad
DoB: 1965-12-29
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B Chemin Castellaras 6650 Le Rouret FRANCE
8168998 488989526 @Company
@Persons
@UBO
@INPI
ROUQUIE Benoît
DoB: 1965-01-12
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée FRANÇOIS VERDIER 31000 Toulouse France
8290430 443502257 @Company
@Persons
@UBO
@INPI
SAINT GENIEST PECH DE LACLAUSE Marie Valérie
DoB: 1965-07-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Forain François Verdier 31000 Toulouse France
8724075 791774789 @Company
@Persons
@UBO
@INPI
VERDIER Didier
DoB: 1965-12-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Picou 63430 Pont-du-Château FRANCE
8774075 395149735 @Company
@Persons
@UBO
@INPI
VERDIER Didier
DoB: 1965-12-19
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE PICOU 63430 PONT DU CHATEAU FRANCE
8774079 395149735 @Company
@Persons
@UBO
@INPI
VERDIER Didier
DoB: 1965-12-19
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
DOMAINE DE PICOU 63430 PONT DU CHATEAU FRANCE
8931169 510618499 @Company
@Persons
@UBO
@INPI
VERDIER Marc
DoB: 1965-01-19
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grignardais Campel 35330 Val-d'Anast FRANCE yes
@Cadastre
@Geotag
8948247 450220314 @Company
@Persons
@UBO
@INPI
VERDIER Etienne Charles André
DoB: 1965-09-11
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Anatole le Braz 35000 Rennes FRANCE
9340381 410909535 @Company
@Persons
@UBO
@INPI
VERDUN DE LAZZARI Catherine
DoB: 1965-06-03
PoB: Waldwisse 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montferrier, Le Verdier 81500 Lavaur FRANCE
9340382 410909535 @Company
@Persons
@UBO
@INPI
VERDUN DE LAZZARI Catherine
DoB: 1965-06-03
PoB: Waldwisse 57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montferrier, Le Verdier 81500 Lavaur FRANCE
9926919 420813677 @Company
@Persons
@UBO
@INPI
VERDIER Christelle
DoB: 1965-06-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Aristide Bertreux 44640 Le Pellerin FRANCE
9943324 819143108 @Company
@Persons
@UBO
@INPI
VERDIER Christelle
DoB: 1965-06-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Aristide Bertreux 44640 Le Pellerin FRANCE yes
@Cadastre
@Geotag
10867677 828404145 @Company
@Persons
@UBO
@INPI
VERDIER Eric, Germain
DoB: 1965-03-03
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 boulevard Voltaire 1000 Bourg-en-Bresse FRANCE
11536373 752059824 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1965-09-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Verdier 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12156886 432825545 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1965-09-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue VERDIER 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12203142 528762644 @Company
@Persons
@UBO
@INPI
TREHET Pascal Bernard Claude
DoB: 1965-03-14
PoB: 50502 SAINT LO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue Verdier 92120 Montrouge FRANCE
13031777 810344358 @Company
@Persons
@UBO
@INPI
BARBA Dominique, Pierre, Alain
DoB: 1965-08-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
173 avenue François Verdier 81000 Albi FRANCE
13075277 444202741 @Company
@Persons
@UBO
@INPI
RESTOUX ALAIN
DoB: 1965-03-11
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERDIER HAUT 19240 Allassac FRANCE yes
@Cadastre
@Geotag
13273584 497505131 @Company
@Persons
@UBO
@INPI
VERDIER CRABOT Fabienne Suzanne
DoB: 1965-10-03
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LOTISSEMENT SALIGUA 64510 ASSAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13377565 521620740 @Company
@Persons
@UBO
@INPI
DELAYE VERDIER Geneviève
DoB: 1965-03-29
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Bacalan route de Villes-sur-Auzon 84570 Mormoiron FRANCE yes
@Cadastre
@Geotag
13404709 804790608 @Company
@Persons
@UBO
@INPI
DELAYE VERDIER Geneviève
DoB: 1965-03-29
PoB: 74011 ANNECY LE VIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ville Sur Auzon 84570 Mormoiron FRANCE yes
@Cadastre
@Geotag
13404710 804790608 @Company
@Persons
@UBO
@INPI
DELAYE VERDIER Geneviève
DoB: 1965-03-29
PoB: 74011 ANNECY LE VIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Ville Sur Auzon 84570 Mormoiron FRANCE yes
@Cadastre
@Geotag
13534751 522669332 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sébastien
DoB: 1965-04-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vernus 81140 Le verdier FRANCE yes
@Cadastre
@Geotag
13580097 478662646 @Company
@Persons
@UBO
@INPI
ROCHON DU VERDIER Lionel Marie
DoB: 1965-11-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Stéphane Déchant 69350 La Mulatière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292875 432973022 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1965-09-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Avenue Verdier 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14718590 449487800 @Company
@Persons
@UBO
@INPI
DUBOIS LAURENT
DoB: 06/09/1965
PoB: ST ETIENNE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Verdier 92120 Montrouge France
14782597 384890323 @Company
@Persons
@UBO
@INPI
ROUQUIE Benoit
DoB: 1965-01-12
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Allée Forain François Verdier 31000 Toulouse France
14782598 384890323 @Company
@Persons
@UBO
@INPI
ROUQUIE Benoit
DoB: 1965-01-12
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée Forain François Verdier 31000 Toulouse France
16126782 884644642 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Olivier Gilbert
DoB: 1965-09-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Avenue Verdier 92120 Montrouge France
16126785 884644642 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Olivier Gilbert
DoB: 1965-09-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Verdier 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.