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 1966-08-08 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2646114 433413598 @Company
@Persons
@UBO
@INPI
VERDIER STEPANIAN Marie-Paule Jeanne
DoB: 1966-08-10
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue de Chabeuil 26000 Valence 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
3080330 497975177 @Company
@Persons
@UBO
@INPI
VERDIER Eric Jean Antoine
DoB: 1966-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Impasse DU CLAPADIOUS 30000 Nîmes France yes
@Cadastre
@Geotag
3080331 497975177 @Company
@Persons
@UBO
@INPI
VERDIER Eric Jean Antoine
DoB: 1966-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Impasse DU CLAPADIOUS 30000 Nîmes France yes
@Cadastre
@Geotag
3108277 797773595 @Company
@Persons
@UBO
@INPI
VERDIER Eric Jean Antoine
DoB: 1966-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Impasse du Clapadicus 30000 Nîmes France yes
@Cadastre
@Geotag
3108278 797773595 @Company
@Persons
@UBO
@INPI
VERDIER Eric Jean Antoine
DoB: 1966-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Impasse du Clapadicus 30000 Nîmes France yes
@Cadastre
@Geotag
3127975 423240001 @Company
@Persons
@UBO
@INPI
VERDIER Eric
DoB: 1966-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 ter Impasse du Clapadicus 30000 Nîmes France
4357227 447672478 @Company
@Persons
@UBO
@INPI
VERDIER Daniel Norbert Georges
DoB: 1966-08-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Berthes 12780 Vezins-de-Lévezou FRANCE
5523073 425139706 @Company
@Persons
@UBO
@INPI
GRAVELEAU VERDIER Isabelle
DoB: 1966-02-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de Rangrais Sainte Marguerite de Pornichet 44380 Pornichet France
6370061 523036564 @Company
@Persons
@UBO
@INPI
VERDIER Bruno
DoB: 1966-08-01
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin des Lapins 33510 Andernos-les-Bains FRANCE
6394223 801143348 @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 yes
@Cadastre
@Geotag
6407090 814009833 @Company
@Persons
@UBO
@INPI
CHARRETEUR MARINO Nadine
DoB: 1966-04-08
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue François Verdier 31820 Pibrac FRANCE yes
@Cadastre
@Geotag
6498921 508580305 @Company
@Persons
@UBO
@INPI
CHARRETEUR Nadine
DoB: 1966-04-08
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue François Verdier 31820 Pibrac FRANCE 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
8163293 438751570 @Company
@Persons
@UBO
@INPI
ROUCH PINEAU Fabienne
DoB: 1966-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8163294 438751570 @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
8178456 394002216 @Company
@Persons
@UBO
@INPI
ROUCH PINEAU Fabienne Marie
DoB: 1966-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193658 339832107 @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
8193664 339832107 @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
yes
@Cadastre
@Geotag
8270964 490555406 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8286124 327620431 @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
8286130 327620431 @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
8293013 326544731 @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
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
8328462 440498103 @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
8452097 385189428 @Company
@Persons
@UBO
@INPI
VERDIER Bruno
DoB: 1966-08-01
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue des Champs 33510 Andernos-les-Bains France
8467293 819703711 @Company
@Persons
@UBO
@INPI
CHARRETEUR MARINO Nadine Marie Jacqueline
DoB: 1966-04-08
PoB: 29117 Lannilis (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue François Verdier 31820 Pibrac France
8469924 385191507 @Company
@Persons
@UBO
@INPI
VERDIER Bruno
DoB: 1966-08-01
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Bis N°5 avenue des Champs 33510 Andernos-les-Bains France
8469925 385191507 @Company
@Persons
@UBO
@INPI
VERDIER Bruno
DoB: 1966-08-01
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Bis N°5 avenue des Champs 33510 Andernos-les-Bains 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
10660244 752247429 @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 yes
@Cadastre
@Geotag
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
11865963 531603926 @Company
@Persons
@UBO
@INPI
VERDIER HADMAR Laurence
DoB: 1966-08-14
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Route Léon Lachamp 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11894077 449902378 @Company
@Persons
@UBO
@INPI
VERDIER HADMAR Laurence, Janine
DoB: 1966-08-14
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route Léon Lachamp Clos des Iris 13009 Marseille 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
13298968 507849081 @Company
@Persons
@UBO
@INPI
VERDIER Véronique Yvette
DoB: 1966-08-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Péboué 64000 Pau FRANCE
13459526 878791706 @Company
@Persons
@UBO
@INPI
VERDIER Thierry Henri Raymond
DoB: 1966-01-31
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1201 Route d'Avignon 13150 Tarascon France
13515169 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
13564737 423240001 @Company
@Persons
@UBO
@INPI
VERDIER Eric
DoB: 1966-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 ter Impasse du Clapadicus 30000 Nîmes France
13564738 423240001 @Company
@Persons
@UBO
@INPI
VERDIER Eric
DoB: 1966-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 ter Impasse du Clapadicus 30000 Nîmes France
14781488 327620431 @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
14781493 327620431 @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
15709388 819703711 @Company
@Persons
@UBO
@INPI
CHARRETEUR MARINO Nadine Marie Jacqueline
DoB: 1966-04-08
PoB: 29117 Lannilis (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@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.