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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.