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 1969-09-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87622 849778857 @Company
@Persons
@UBO
@INPI
BERTHELON Pierre Francois Michel
DoB: 1969-02-28
PoB: Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Verdier Route de Naves 81100 Castres FRANCE
329232 438874307 @Company
@Persons
@UBO
@INPI
VERDIER LESPIELLE Sarah
DoB: 1969-12-28
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Dorea 64990 Lahonce FRANCE
3575499 530117001 @Company
@Persons
@UBO
@INPI
CROLET James
DoB: 1969-02-08
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin du Verdier 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
4387219 531852366 @Company
@Persons
@UBO
@INPI
SEQUIES VERDIER Aurore, Christelle
DoB: 1969-03-24
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Planhes Saint-Geniez-d'Olt 12130 Saint Geniez d'Olt et d'Aubrac FRANCE yes
@Cadastre
@Geotag
4387220 531852366 @Company
@Persons
@UBO
@INPI
SEQUIES VERDIER Aurore, Christelle
DoB: 1969-03-24
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Planhes Saint-Geniez-d'Olt 12130 Saint Geniez d'Olt et d'Aubrac FRANCE yes
@Cadastre
@Geotag
4389487 824870646 @Company
@Persons
@UBO
@INPI
VERGNES Yvan, Gilles, Jean, Michel
DoB: 1969-09-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Croix du Verdier 12160 Moyrazès FRANCE
5711516 792849416 @Company
@Persons
@UBO
@INPI
VERDIER ROYER Marie-Christine
DoB: 1969-07-27
PoB: 72376 Villaines-sous-Luce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la gare 72800 Aubigné-Racan FRANCE
5713983 451122931 @Company
@Persons
@UBO
@INPI
VERDIER ROYER Marie-Christine
DoB: 1969-07-27
PoB: 72376 Villaines-sous-Luce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la gare 72800 Aubigné-Racan FRANCE
7367425 328897657 @Company
@Persons
@UBO
@INPI
BOURDIN Christophe, Jean-Michel
DoB: 1969-01-16
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Cité Verdier 34000 Montpellier FRANCE
7367426 328897657 @Company
@Persons
@UBO
@INPI
BOURDIN Christophe, Jean-Michel
DoB: 1969-01-16
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Cité Verdier 34000 Montpellier FRANCE
7397932 504858283 @Company
@Persons
@UBO
@INPI
BOURDIN Chistophe Jean Michel
DoB: 1969-01-16
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Cité Verdier 34000 Montpellier FRANCE
8242612 381475656 @Company
@Persons
@UBO
@INPI
DESARNAUTS Sébastien
DoB: 1969-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Allée FRANÇOIS VERDIER 31000 Toulouse France
8242613 381475656 @Company
@Persons
@UBO
@INPI
DESARNAUTS Sébastien
DoB: 1969-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Allée FRANÇOIS VERDIER 31000 Toulouse France
8242614 381475656 @Company
@Persons
@UBO
@INPI
CLARES DESARNAUTS Frédérique
DoB: 1969-04-11
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Allée FRANÇOIS VERDIER 31000 Toulouse France
8277260 414525691 @Company
@Persons
@UBO
@INPI
DESARNAUTS Sebastien Michel François
DoB: 1969-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 B Allée Forain François Verdier 31000 Toulouse France
8713222 746380146 @Company
@Persons
@UBO
@INPI
PORTE VERDIER Véronique Marie-Jacqueline
DoB: 1969-09-29
PoB: PARIS 8ème 75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FRISSONNET 63120 SAINTE AGATHE FRANCE
8725951 400671053 @Company
@Persons
@UBO
@INPI
PORTE VERDIER Véronique
DoB: 1969-09-29
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FRISSONNET 63120 SAINTE AGATHE FRANCE
8726151 396680100 @Company
@Persons
@UBO
@INPI
VERDIER Francois
DoB: 1969-07-24
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 AVENUE MAX DORMOY 63057 CLERMONT FERRAND FRANCE
8752433 303938484 @Company
@Persons
@UBO
@INPI
VERDIER François
DoB: 1969-07-24
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE
8780935 753980903 @Company
@Persons
@UBO
@INPI
VERDIER François
DoB: 1969-07-24
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Prade 63530 Sayat FRANCE
8859692 444743819 @Company
@Persons
@UBO
@INPI
VERDIER JOSSE Solange
DoB: 1969-09-23
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue de Bretagne 35850 Gévezé FRANCE
10295236 799457866 @Company
@Persons
@UBO
@INPI
LAINE Didier
DoB: 1969-02-28
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Plan de l'Eglise Bât le Verdier, Appt 5 73550 Les Allues FRANCE
10406903 512311564 @Company
@Persons
@UBO
@INPI
ADI Jean-Pierre Ravi
DoB: 1969-12-28
PoB: Biskra Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Avenue François Verdier 81000 Albi France
10687820 812240539 @Company
@Persons
@UBO
@INPI
REIS DA SILVA Jorge, Manuel
DoB: 1969-04-09
PoB: Anadia PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Marc Verdier 10150 Pont-Sainte-Marie FRANCE
11133967 488303587 @Company
@Persons
@UBO
@INPI
DUARTE VERDIER Ester Maria
DoB: 1969-07-11
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Landry BOULAZAC 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11982931 351366026 @Company
@Persons
@UBO
@INPI
VERDIER Sophie Colette
DoB: 1969-09-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fontaine 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12382666 794691378 @Company
@Persons
@UBO
@INPI
COUFFIN PANDURKAR Marie-Claire
DoB: 1969-06-05
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Verdier 92120 Montrouge FRANCE
12382667 794691378 @Company
@Persons
@UBO
@INPI
COUFFIN PANDURKAR Marie-Claire
DoB: 1969-06-05
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Verdier 92120 Montrouge FRANCE
16009497 879308567 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Luc, Robert
DoB: 1969-09-05
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Impasse du Petit Coquereau 17630 La Flotte 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.