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 1971-01-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275632 534020979 @Company
@Persons
@UBO
@INPI
VERDIER Remi Gilles
DoB: 1971-07-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cobai 22100 Bobital FRANCE
1275930 509437307 @Company
@Persons
@UBO
@INPI
VERDIER Rémi Gilles
DoB: 1971-07-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cobai 22100 Bobital FRANCE
1292862 815232137 @Company
@Persons
@UBO
@INPI
VERDIER Rémi, Gilles
DoB: 1971-07-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cobai 22100 Bobital FRANCE yes
@Cadastre
@Geotag
1292863 815232137 @Company
@Persons
@UBO
@INPI
VERDIER Rémi, Gilles
DoB: 1971-07-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cobai 22100 Bobital FRANCE yes
@Cadastre
@Geotag
2061804 799897004 @Company
@Persons
@UBO
@INPI
Verdier Dubois Marie-Laure Sophie Charlotte
DoB: 1971-01-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Amiral Courbet 92270 Bois-Colombes France
2753688 807865316 @Company
@Persons
@UBO
@INPI
CARLIN Marie-Blanche
DoB: 1971-01-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verdier Haut 34390 Mons FRANCE
3700923 450679212 @Company
@Persons
@UBO
@INPI
JOURNES VERDIER Valérie
DoB: 1971-09-01
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Arles Mas Saint Jean 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
3736526 450947346 @Company
@Persons
@UBO
@INPI
JOURNES VERDIER Valérie Dominique
DoB: 1971-09-01
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande route d'Arles Mas Saint-Jean 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087223 790088421 @Company
@Persons
@UBO
@INPI
VERDIER CHOINET Corinne Florence Marie
DoB: 1971-10-19
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Tournissons 69220 Corcelles-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5437427 529733297 @Company
@Persons
@UBO
@INPI
VERDIER Sébastien
DoB: 1971-10-03
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Mes 82300 Caussade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5437428 529733297 @Company
@Persons
@UBO
@INPI
VERDIER Sébastien
DoB: 1971-10-03
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Mes 82300 Caussade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6431360 539494112 @Company
@Persons
@UBO
@INPI
VERDIER Sophie Alice Odette
DoB: 1971-03-07
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Petit Moutchic 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456176 493595748 @Company
@Persons
@UBO
@INPI
VERDIER MONIER Elodie
DoB: 1971-02-07
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU BOIS GRAMOND RES. CLOS DU CASTELET 33320 Eysines FRANCE
7992975 438999658 @Company
@Persons
@UBO
@INPI
VERDIER Christophe Stéphane
DoB: 1971-01-04
PoB: 28115 COURTALAIN (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Côte Chaude 37530 Saint-Règle France
7992976 438999658 @Company
@Persons
@UBO
@INPI
VERDIER Christophe Stéphane
DoB: 1971-01-04
PoB: 28115 COURTALAIN (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Côte Chaude 37530 Saint-Règle France
8018017 824456727 @Company
@Persons
@UBO
@INPI
VERDIER Christophe
DoB: 1971-01-04
PoB: 28115 Courtalain (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Côte Chaude 37530 Saint Regle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8018018 824456727 @Company
@Persons
@UBO
@INPI
VERDIER Christophe
DoB: 1971-01-04
PoB: 28115 Courtalain (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Côte Chaude 37530 Saint Regle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022759 302262969 @Company
@Persons
@UBO
@INPI
VERDIER Christophe Stéphane
DoB: 1971-01-04
PoB: 28115 COURTALAIN (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Côte Chaude 37530 Saint-Règle France
8022760 302262969 @Company
@Persons
@UBO
@INPI
VERDIER Christophe Stéphane
DoB: 1971-01-04
PoB: 28115 COURTALAIN (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Côte Chaude 37530 Saint-Règle France
8038526 390856029 @Company
@Persons
@UBO
@INPI
VERDIER Christophe Stéphane
DoB: 1971-01-04
PoB: 28115 COURTALAIN (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Côte Chaude 37530 Saint-Règle France
8190322 509668588 @Company
@Persons
@UBO
@INPI
SERNY YOUSSOUPOV-SERNY Catherine
DoB: 1971-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8725988 493676720 @Company
@Persons
@UBO
@INPI
PEYTHIEU VERDIER Nathalie
DoB: 1971-09-15
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Anglards 15270 Lanobre FRANCE
8737725 497638361 @Company
@Persons
@UBO
@INPI
VERDIER-GORCIAS Didier
DoB: 1971-10-01
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE GABRIEL MARC 63300 THIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8840204 533994216 @Company
@Persons
@UBO
@INPI
VERDIER Remi
DoB: 1971-07-01
PoB: Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cobai 22100 Bobital FRANCE
8940622 798926606 @Company
@Persons
@UBO
@INPI
VERDIER Remi
DoB: 1971-07-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Cobai 22100 Bobital FRANCE
8964584 799616834 @Company
@Persons
@UBO
@INPI
VERDIER Rémi
DoB: 1971-07-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Cobal 22100 Bobital FRANCE
10217521 519580781 @Company
@Persons
@UBO
@INPI
VERDIER Louis
DoB: 1971-07-08
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place du Monument 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403112 432604064 @Company
@Persons
@UBO
@INPI
TAILLEFER de LAPORTALIERE de LAUZANNE Dorothée Marie
DoB: 1971-12-06
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue François Verdier 31000 Toulouse France
11391834 538931056 @Company
@Persons
@UBO
@INPI
POTTIER Michael Alain Gaston
DoB: 1971-07-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Bis Route du Bois Verdier 27180 Saint-Sébastien-de-Morsent FRANCE
12158171 809387160 @Company
@Persons
@UBO
@INPI
VIGLA CHONE Eleonore
DoB: 1971-01-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue VERDIER 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12158172 809387160 @Company
@Persons
@UBO
@INPI
VIGLA CHONE Eleonore
DoB: 1971-01-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue VERDIER 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12510484 480359371 @Company
@Persons
@UBO
@INPI
DECHAMP Anthony Roger
DoB: 1971-02-19
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE ANDREA - CHEMIN DU NID DE VERDIER 76400 FECAMP 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.