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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.