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 1967-09-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4374771 332035963 @Company
@Persons
@UBO
@INPI
VERDIER AUGEYRE Laurence Irène Jeanne
DoB: 1967-09-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brommes 12600 Mur-de-Barrez FRANCE
6529590 344724497 @Company
@Persons
@UBO
@INPI
RIZZOTTO VERDIER LE GALL Valérie
DoB: 1967-02-20
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
143 bis Rue de la Croix de Seguey 33000 Bordeaux FRANCE
9663898 823194212 @Company
@Persons
@UBO
@INPI
GAUCHER CANE Isabelle, Nicole, Michelle
DoB: 1967-12-09
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Verdier 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9663899 823194212 @Company
@Persons
@UBO
@INPI
GAUCHER CANE Isabelle, Nicole, Michelle
DoB: 1967-12-09
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Verdier 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402971 315783001 @Company
@Persons
@UBO
@INPI
PAGES Christophe
DoB: 1967-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Rue François Verdier 9210 Lézat-sur-Lèze France
11451689 794364034 @Company
@Persons
@UBO
@INPI
SALAT Frédéric Pierre François
DoB: 1967-09-22
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit le Verdier 46110 Bétaille FRANCE
12943239 754049948 @Company
@Persons
@UBO
@INPI
AUGUSTE VERDIER Nathalie
DoB: 1967-08-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 Hameau du Château 65120 Esquieze Sère FRANCE yes
@Cadastre
@Geotag
15736561 690802053 @Company
@Persons
@UBO
@INPI
GUIEU Jean-Baptiste Luc Jean-Marie
DoB: 1967-12-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
15990167 690802053 @Company
@Persons
@UBO
@INPI
GUIEU Jean-Baptiste Luc Jean-Marie
DoB: 1967-12-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée Forain François Verdier 31000 Toulouse France 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.