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 1965-04-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2203063 513361535 @Company
@Persons
@UBO
@INPI
ROUQUIE Benoit
DoB: 1965-01-12
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 allée François Verdier 31000 Toulouse France
2504549 339993339 @Company
@Persons
@UBO
@INPI
VERDIER ERIC BERTRAND
DoB: 1965-10-15
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Arc de Triomphe 75017 Paris France
2590478 492342704 @Company
@Persons
@UBO
@INPI
PITRAS-VIDAL PITRAS-VERDIER Florence Françoise
DoB: 1965-02-25
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue du Vercors 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2590479 492342704 @Company
@Persons
@UBO
@INPI
PITRAS-VIDAL PITRAS-VERDIER Florence Françoise
DoB: 1965-02-25
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Vercors 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2616277 502115611 @Company
@Persons
@UBO
@INPI
PITRAS-VIDAL PITRAS-VERDIER Florence Françoise
DoB: 1965-02-25
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue du Vercors 26600 La Roche-de-Glun France
2616278 502115611 @Company
@Persons
@UBO
@INPI
PITRAS-VIDAL PITRAS-VERDIER Florence Françoise
DoB: 1965-02-25
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Vercors 26600 La Roche-de-Glun France
3816920 800363640 @Company
@Persons
@UBO
@INPI
VERDIER Henri Daniel Jacques
DoB: 1965-07-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@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
5433473 452044811 @Company
@Persons
@UBO
@INPI
VERDIER Pierre-Jean
DoB: 1965-04-10
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Sols 82390 Durfort-Lacapelette FRANCE
5433474 452044811 @Company
@Persons
@UBO
@INPI
VERDIER Pierre-Jean
DoB: 1965-04-10
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Sols 82390 Durfort-Lacapelette FRANCE
5451567 353945751 @Company
@Persons
@UBO
@INPI
VERDIER Pierre
DoB: 1965-04-10
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Sols 82390 Durfort-Lacapelette FRANCE yes
@Cadastre
@Geotag
5451649 392046140 @Company
@Persons
@UBO
@INPI
VERDIER Pierre
DoB: 1965-04-10
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Sols 82390 Durfort-Lacapelette FRANCE yes
@Cadastre
@Geotag
5733147 331859074 @Company
@Persons
@UBO
@INPI
VERDIER Mickaelle
DoB: 1965-10-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Narcisses 72100 Le Mans FRANCE
5733148 331859074 @Company
@Persons
@UBO
@INPI
VERDIER Mickaelle
DoB: 1965-10-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Narcisses 72100 Le Mans FRANCE
5767552 438757015 @Company
@Persons
@UBO
@INPI
VERDIER Pierre Jean
DoB: 1965-04-10
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"SOLS" DURFORT LACAPELETTE 82390 DURFORT LACAPELETTE FRANCE
5778378 393214689 @Company
@Persons
@UBO
@INPI
VERDIER Jacques
DoB: 1965-04-05
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Tastet 47320 Clairac FRANCE
8267574 382302891 @Company
@Persons
@UBO
@INPI
SAINT GENIEST Marie
DoB: 1965-07-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée François Verdier 31000 Toulouse France
8267576 382302891 @Company
@Persons
@UBO
@INPI
SAINT GENIEST Marie
DoB: 1965-07-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 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
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
10215847 795066885 @Company
@Persons
@UBO
@INPI
VERDIER Nadine Jacqueline Colette
DoB: 1965-12-21
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue de Saint-Flour 15160 Allanche France
10671043 805300977 @Company
@Persons
@UBO
@INPI
DUJON Jean-Philippe
DoB: 1965-06-06
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marc Verdier 10150 Pont-Sainte-Marie FRANCE
10671044 805300977 @Company
@Persons
@UBO
@INPI
DUJON Jean-Philippe
DoB: 1965-06-06
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Marc Verdier 10150 Pont-Sainte-Marie FRANCE
11502099 337688436 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent, Olivier, Gilbert
DoB: 1965-09-06
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Verdier 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11949629 428624506 @Company
@Persons
@UBO
@INPI
VERDIER Nicolas
DoB: 1965-07-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 Route DE LA GRANDE FERME Pringy 74000 Annecy France
11949630 428624506 @Company
@Persons
@UBO
@INPI
VERDIER Nicolas
DoB: 1965-07-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
842 Route DE LA GRANDE FERME Pringy 74000 Annecy France
11957344 420893422 @Company
@Persons
@UBO
@INPI
VERDIER Nicolas
DoB: 1965-07-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Route du Villard 74410 Saint-Jorioz France
12203570 821841483 @Company
@Persons
@UBO
@INPI
VERDIER Clarisse
DoB: 1965-12-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Tilleuls 92330 Sceaux FRANCE
12252438 441014933 @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
yes
@Cadastre
@Geotag
12289588 821516739 @Company
@Persons
@UBO
@INPI
VERDIER Clarisse
DoB: 1965-12-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Tilleuls 92330 Sceaux FRANCE
13047237 338576770 @Company
@Persons
@UBO
@INPI
DELPECH Jean Marc
DoB: 1965-07-07
PoB: ALBI 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT VIGNOBLE LE VERDIER 81140 CASTELNAU DE MONTMIRAIL FRANCE
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

 

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.