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 1966-05-11 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796171 424918282 @Company
@Persons
@UBO
@INPI
CUCHE Cyril Pierre
DoB: 1966-04-17
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Puechredon Le Verdier 30610 Puechredon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
796172 424918282 @Company
@Persons
@UBO
@INPI
CUCHE Cyril Pierre
DoB: 1966-04-17
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Puechredon Le Verdier 30610 Puechredon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2715141 788906014 @Company
@Persons
@UBO
@INPI
VERDIER Nathalie
DoB: 1966-05-11
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
474 avenue de Montpellier 34740 Vendargues FRANCE
2864594 490781879 @Company
@Persons
@UBO
@INPI
VERDIER ELODIE FRANCOISE DENISE
DoB: 1966-08-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du 11 Novembre 45430 Mardie France
2864595 490781879 @Company
@Persons
@UBO
@INPI
VERDIER ELODIE FRANCOISE DENISE
DoB: 1966-08-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du 11 Novembre 45430 Mardie France
3055284 792540981 @Company
@Persons
@UBO
@INPI
VAUCHERET Nathalie Marie Monique
DoB: 1966-02-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Verdier Allut 30700 Uzès France
3093219 498599372 @Company
@Persons
@UBO
@INPI
CUCHE Cyril Pierre
DoB: 1966-04-17
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Puechredon Le Verdier 30610 Puechredon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545319 404718801 @Company
@Persons
@UBO
@INPI
VERDIER Christophe Gilles Pascal
DoB: 1966-04-11
PoB: 22 ST BRIEUC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 AV. PAUL DE FOUCAULT SAINT QUAY PORTRIEUX 22410 SAINT QUAY PORTRIEUX FRANCE
5418467 342295714 @Company
@Persons
@UBO
@INPI
CAISSE DE DEPOT ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 boulevard de l'Embouchure 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
5648453 485134977 @Company
@Persons
@UBO
@INPI
VERDIER Mickael
DoB: 1966-05-23
PoB: 53188 RENAZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA FLECHERE" 53800 CONGRIER FRANCE yes
@Cadastre
@Geotag
5648454 485134977 @Company
@Persons
@UBO
@INPI
VERDIER Mickael
DoB: 1966-05-23
PoB: 53188 RENAZE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT "LA FLECHERE" 53800 CONGRIER FRANCE yes
@Cadastre
@Geotag
5648455 485134977 @Company
@Persons
@UBO
@INPI
POURIAS VERDIER Isabelle
DoB: 1966-04-12
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA FLECHERE" 53800 CONGRIER FRANCE yes
@Cadastre
@Geotag
5648456 485134977 @Company
@Persons
@UBO
@INPI
POURIAS VERDIER Isabelle
DoB: 1966-04-12
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT "LA FLECHERE" 53800 CONGRIER FRANCE yes
@Cadastre
@Geotag
5728773 383872645 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Marie
DoB: 1966-12-23
PoB: 72376 VILLAINES SOUS LUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NONNERIE 72150 VILLAINES SOUS LUCE FRANCE
6183845 378129324 @Company
@Persons
@UBO
@INPI
VERDIER AVONT Lydia Nicole
DoB: 1966-05-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ESCUBLAC 43340 Saint-Haon France yes
@Cadastre
@Geotag
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
7077812 802220806 @Company
@Persons
@UBO
@INPI
VERDIER LACOSTE Véronique, Catherine
DoB: 1966-06-30
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue René Regret 17300 Vergeroux FRANCE
7077813 802220806 @Company
@Persons
@UBO
@INPI
VERDIER LACOSTE Véronique, Catherine
DoB: 1966-06-30
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue René Regret 17300 Vergeroux FRANCE
7107483 410562086 @Company
@Persons
@UBO
@INPI
VERDIER LACOSTE Véronique
DoB: 1966-06-30
PoB: 17347 17 Saint-Jean-d'Angély
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Réné Regret 17300 VERGEROUX FRANCE yes
@Cadastre
@Geotag
7311609 383074838 @Company
@Persons
@UBO
@INPI
VERDIER Pascal Bruno Didier
DoB: 1966-04-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Capitaine Marschall 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8172135 437588643 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8172195 437588643 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8174028 301572764 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8174141 301572764 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8183766 534729983 @Company
@Persons
@UBO
@INPI
VERDIER LEVY Béatrice
DoB: 1966-09-11
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Lafayette 31000 Toulouse France
8183767 534729983 @Company
@Persons
@UBO
@INPI
VERDIER LEVY Béatrice
DoB: 1966-09-11
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Lafayette 31000 Toulouse France
8293020 326544731 @Company
@Persons
@UBO
@INPI
ROUCH PINEAU Fabienne
DoB: 1966-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
8710441 344626858 @Company
@Persons
@UBO
@INPI
VERDIER Remi
DoB: 1966-11-03
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVERGNE CISTERNES LA FORET 63740 GELLES FRANCE
8748140 306486903 @Company
@Persons
@UBO
@INPI
VERDIER Remi Regis Antoine
DoB: 1966-11-03
PoB: 63075 CHAMALIERES 63 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BOURDUGE 63740 CISTERNES LA FORET 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
9627091 812025070 @Company
@Persons
@UBO
@INPI
DERICK Thierry Régis
DoB: 1966-06-21
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue François Verdier 31830 Plaisance-du-Touch FRANCE
11461837 753180538 @Company
@Persons
@UBO
@INPI
VERDIER ROBERT Marie-Pierre
DoB: 1966-11-13
PoB: Saarbourg (10) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terrie 46150 Catus FRANCE
12147947 409457587 @Company
@Persons
@UBO
@INPI
VERDIER Jean Philippe
DoB: 1966-08-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue de cotte 75012 Paris FRANCE yes
@Cadastre
@Geotag
12247716 344702493 @Company
@Persons
@UBO
@INPI
MOEGLIN ERIC
DoB: 1966-01-24
PoB: MALAKOFF 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue VERDIER 92120 Montrouge FRANCE
13076498 379400476 @Company
@Persons
@UBO
@INPI
NEXON JEAN PIERRE
DoB: 1966-04-11
PoB: 19216 Saint-Julien-le-Vendômois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU VERDIER 19210 Saint-Julien-le-Vendômois FRANCE
13091979 324611409 @Company
@Persons
@UBO
@INPI
EARL DU VERDIER
DoB: 379400476
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AU VERDIER 19210 SAINT JULIEN LE VENDOMOIS FRANCE yes
@Cadastre
@Geotag
13259655 330457417 @Company
@Persons
@UBO
@INPI
VERDIER COURTOIS Karine Lina Jacqueline
DoB: 1966-01-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 avenue de Montardon 64000 Pau FRANCE
16143483 833168487 @Company
@Persons
@UBO
@INPI
VERDIER Pascale
DoB: 1966-09-13
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Calade 34290 Coulobres 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.