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 1966-04-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487790 414223776 @Company
@Persons
@UBO
@INPI
VERDIER AYMONIN Christine
DoB: 1966-07-18
PoB: ANTONY (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DES FRERES MAIRE 25660 SAONE FRANCE yes
@Cadastre
@Geotag
1487791 414223776 @Company
@Persons
@UBO
@INPI
VERDIER AYMONIN Christine
DoB: 1966-07-18
PoB: ANTONY (HTS DE SEINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE DES FRERES MAIRE 25660 SAONE FRANCE yes
@Cadastre
@Geotag
4072425 534894142 @Company
@Persons
@UBO
@INPI
VERDIER Patrick Lucien
DoB: 1966-04-27
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Boulevard de la République 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4072426 534894142 @Company
@Persons
@UBO
@INPI
VERDIER Patrick Lucien
DoB: 1966-04-27
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Boulevard de la République 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4087327 393380019 @Company
@Persons
@UBO
@INPI
VERDIER Patrick Lucien
DoB: 1966-04-27
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue de la République 91450 Soisy-sur-Seine FRANCE
4137172 481679579 @Company
@Persons
@UBO
@INPI
VERDIER Patrick Lucien
DoB: 1966-04-27
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue de la République 91450 Soisy-sur-Seine FRANCE
6820876 428280465 @Company
@Persons
@UBO
@INPI
REIGNIER Nathalie
DoB: 1966-02-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Champ Verdier 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6824190 411012297 @Company
@Persons
@UBO
@INPI
REIGNIER Nathalie
DoB: 1966-02-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Champ Verdier 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7540460 804188258 @Company
@Persons
@UBO
@INPI
BOUANCHAUD VERDIER Anita
DoB: 1966-08-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
497 boulevard du Ponant 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
8275650 518425210 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel Claude René
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France
8754017 817959398 @Company
@Persons
@UBO
@INPI
VERDIER Gérard
DoB: 1966-11-08
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sauzet 63420 Mazoires FRANCE
11527285 752974147 @Company
@Persons
@UBO
@INPI
CHARRETEUR MARINO Nadine, Marie, Jacqueline
DoB: 1966-04-08
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue François Verdier 31820 Pibrac 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.