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 1970-01-31 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660559 478029317 @Company
@Persons
@UBO
@INPI
VERDIER Jérôme, Vincent
DoB: 1970-03-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de l'Hopital 17410 Saint-Martin-de-Ré FRANCE
660597 491045829 @Company
@Persons
@UBO
@INPI
VERDIER Jérôme Vincent
DoB: 1970-03-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de l'Hôpital 17410 Saint-Martin-de-Ré FRANCE
844510 430226829 @Company
@Persons
@UBO
@INPI
TREPAT BLANC Sylvie Dominique
DoB: 1970-08-05
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Allée FRANCOIS VERDIER 31000 Toulouse France
2255643 529995326 @Company
@Persons
@UBO
@INPI
VERDIER LAURENT
DoB: 1970-03-21
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 avenue du Maine 75014 Paris France
2255644 529995326 @Company
@Persons
@UBO
@INPI
VERDIER LAURENT
DoB: 1970-03-21
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 avenue du Maine 75014 Paris France
3050690 798295192 @Company
@Persons
@UBO
@INPI
VERDIER HERRY Valérie Aimée
DoB: 1970-01-31
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
628 Impasse du Serre du Moulin du Juge 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3050691 798295192 @Company
@Persons
@UBO
@INPI
VERDIER HERRY Valérie Aimée
DoB: 1970-01-31
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
628 Impasse du Serre du Moulin du Juge 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3529886 485139166 @Company
@Persons
@UBO
@INPI
ROUILLE Jean-Joël
DoB: 1970-01-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 Chemin Du Verdier 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3529887 485139166 @Company
@Persons
@UBO
@INPI
ROUILLE Jean-Joël
DoB: 1970-01-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Chemin Du Verdier 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569800 378744262 @Company
@Persons
@UBO
@INPI
ROUILLE Jean-Joel
DoB: 1970-01-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 Chemin du Verdier 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569801 378744262 @Company
@Persons
@UBO
@INPI
ROUILLE Jean-Joel
DoB: 1970-01-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Chemin du Verdier 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3570966 350532321 @Company
@Persons
@UBO
@INPI
ROUILLE Jean-Joel
DoB: 1970-01-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 Chemin du Verdier 83210 La Farlède FRANCE
3570967 350532321 @Company
@Persons
@UBO
@INPI
ROUILLE Jean-Joel
DoB: 1970-01-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Chemin du Verdier 83210 La Farlède FRANCE
3572784 402903744 @Company
@Persons
@UBO
@INPI
ROUILLE Jean-Joël
DoB: 1970-01-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 Chemin du Verdier 83210 La Farlède FRANCE
3572785 402903744 @Company
@Persons
@UBO
@INPI
ROUILLE Jean-Joël
DoB: 1970-01-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Chemin du Verdier 83210 La Farlède FRANCE
16187444 529995326 @Company
@Persons
@UBO
@INPI
VERDIER LAURENT
DoB: 21/03/1970
PoB: Metz FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
9 avenue Jeanne d'Arc 94110 Arcueil 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.