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 1972-04-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1923338 527476402 @Company
@Persons
@UBO
@INPI
VERDIER Nicolas
DoB: 1972-06-28
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 rue du Maréchal Leclerc 94410 Saint Maurice France
2769169 821523115 @Company
@Persons
@UBO
@INPI
MASSA-VERDIER COLOMBEAU Karine
DoB: 1972-11-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Diderot 34490 Thezan-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300961 400233722 @Company
@Persons
@UBO
@INPI
VERDIER Yann, Claude, Jacques, Bernard
DoB: 1972-04-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue du Général Leclerc 14440 Douvres-la-Délivrande FRANCE
5301445 533840088 @Company
@Persons
@UBO
@INPI
VERDIER Yann, Claude, Jacques, Bernard
DoB: 1972-04-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Tringale 14400 Ryes FRANCE yes
@Cadastre
@Geotag
5301446 533840088 @Company
@Persons
@UBO
@INPI
VERDIER Yann, Claude, Jacques, Bernard
DoB: 1972-04-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Tringale 14400 Ryes FRANCE yes
@Cadastre
@Geotag
5313945 509670576 @Company
@Persons
@UBO
@INPI
VERDIER Yann Claude Jacques Bernard
DoB: 1972-04-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Général de Gaulle 14440 Douvres-la-Delivrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5313946 509670576 @Company
@Persons
@UBO
@INPI
VERDIER Yann Claude Jacques Bernard
DoB: 1972-04-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Général de Gaulle 14440 Douvres-la-Delivrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5355345 381628999 @Company
@Persons
@UBO
@INPI
VERDIER Yann, Claude, Jacques, Bernard
DoB: 1972-04-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Tringale 14400 Ryes FRANCE
8737669 812311751 @Company
@Persons
@UBO
@INPI
VERDIER Bertrand
DoB: 1972-08-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 allée du Bord de Veyre 63450 Saint-Amant-Tallende FRANCE
8755361 817761018 @Company
@Persons
@UBO
@INPI
GUY VERDIER Christelle
DoB: 1972-12-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Lilas 63250 Celles-sur-Durolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755362 817761018 @Company
@Persons
@UBO
@INPI
GUY VERDIER Christelle
DoB: 1972-12-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Lilas 63250 Celles-sur-Durolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9331194 388249526 @Company
@Persons
@UBO
@INPI
DEVISME NOEL Virginie Liliane
DoB: 1972-04-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Verdier 81100 Burlats FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10026732 818122772 @Company
@Persons
@UBO
@INPI
YENCE VERDIER Mathilde, Judith
DoB: 1972-02-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Traversière 56870 Larmor-Baden FRANCE
12254019 519054647 @Company
@Persons
@UBO
@INPI
LEGRUX Jérôme
DoB: 1972-02-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Verdier 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12254020 519054647 @Company
@Persons
@UBO
@INPI
LEGRUX Jérôme
DoB: 1972-02-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Verdier 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12261782 483178265 @Company
@Persons
@UBO
@INPI
UZAN Michael
DoB: 1972-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue VERDIER 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12261783 483178265 @Company
@Persons
@UBO
@INPI
UZAN Michael
DoB: 1972-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue VERDIER 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
13090388 343532040 @Company
@Persons
@UBO
@INPI
BOURDARIAS STEPHANE
DoB: 1972-03-02
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE VERDIER 19140 Uzerche FRANCE
15790236 381628999 @Company
@Persons
@UBO
@INPI
VERDIER Yann, Claude, Jacques, Bernard
DoB: 1972-04-28
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Tringale 14400 Ryes 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.