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 1973-02-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1123752 818779936 @Company
@Persons
@UBO
@INPI
BRIVET-VERDIER David Marc
DoB: 1973-01-18
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée EMILE MARAIS 93190 Livry-Gargan FRANCE
2061805 799897004 @Company
@Persons
@UBO
@INPI
Verdier Mangan Tiphaine Christine Florence
DoB: 1973-06-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ter rue Legendre 75017 Paris France
2747205 818399016 @Company
@Persons
@UBO
@INPI
ROCHON DU VERDIER Bruno
DoB: 1973-07-22
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 impasse des Rosiers 69160 Tassin-la-demi lune FRANCE
2768411 754091536 @Company
@Persons
@UBO
@INPI
STENGEL Helen
DoB: 1973-01-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 avenue Pierre Verdier 34500 Béziers FRANCE
2768412 754091536 @Company
@Persons
@UBO
@INPI
STENGEL Helen
DoB: 1973-01-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 avenue Pierre Verdier 34500 Béziers FRANCE
3061948 415232172 @Company
@Persons
@UBO
@INPI
VERDIER Jean-luc
DoB: 1973-08-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Croix 30730 Saint-Bauzély France
3064711 812748499 @Company
@Persons
@UBO
@INPI
VERDIER PITOT Mireille Yvette
DoB: 1973-02-16
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Cabrières 30610 Saint-Nazaire-des-Gardies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4856565 809793037 @Company
@Persons
@UBO
@INPI
LACHENAL ROCHON DU VERDIER Sophie
DoB: 1973-04-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Rosiers 69160 Tassin-la-Demi-Lune France
4856566 809793037 @Company
@Persons
@UBO
@INPI
LACHENAL ROCHON DU VERDIER Sophie
DoB: 1973-04-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Rosiers 69160 Tassin-la-Demi-Lune France
5058024 524075785 @Company
@Persons
@UBO
@INPI
ROCHON du VERDIER Bruno Michel
DoB: 1973-07-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Impasse des Rosiers 69160 Tassin-la-Demi-Lune France
5747875 345194344 @Company
@Persons
@UBO
@INPI
VERDIER Sébastien
DoB: 1973-07-26
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Granie 46700 Cassagnes FRANCE
5796478 538137985 @Company
@Persons
@UBO
@INPI
VERDIER Sébastien
DoB: 1973-07-26
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Granié 46700 Cassagnes FRANCE
6191865 532225679 @Company
@Persons
@UBO
@INPI
JOUVE Didier Michel
DoB: 1973-02-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Le Verdier 43700 Blavozy France yes
@Cadastre
@Geotag
6191866 532225679 @Company
@Persons
@UBO
@INPI
JOUVE Didier Michel
DoB: 1973-02-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Le Verdier 43700 Blavozy France yes
@Cadastre
@Geotag
7037814 490065208 @Company
@Persons
@UBO
@INPI
VERDIER PETITPEZ Nadege
DoB: 1973-02-04
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du 11 novembre 36100 ISSOUDUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037815 490065208 @Company
@Persons
@UBO
@INPI
VERDIER PETITPEZ Nadege
DoB: 1973-02-04
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue du 11 novembre 36100 ISSOUDUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7369145 792177578 @Company
@Persons
@UBO
@INPI
ROCHON DU VERDIER Bruno
DoB: 1973-07-22
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 impasse des Rosiers 69160 Tassin-la-Demi Lune FRANCE
7414919 501693766 @Company
@Persons
@UBO
@INPI
ROCHON DU VERDIER Bruno, Michel
DoB: 1973-07-22
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 impasse des Rosiers 69160 Tassin-la-demi lune FRANCE
7460267 438417636 @Company
@Persons
@UBO
@INPI
ROCHON DU VERDIER Bruno
DoB: 1973-07-22
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 impasse des Rosiers 69160 Tassin-la-demi lune FRANCE
7475931 534139134 @Company
@Persons
@UBO
@INPI
ROCHON DU VERDIER Bruno
DoB: 1973-07-22
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 impasse des Rosiers 69160 Tassin-la-demi lune FRANCE
7799320 488337411 @Company
@Persons
@UBO
@INPI
VERDIER VERDIER-LAGADEC Cécile
DoB: 1973-06-01
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES CHARDONNERETS 78100 Saint-Germain-en-Laye FRANCE
7799321 488337411 @Company
@Persons
@UBO
@INPI
VERDIER VERDIER-LAGADEC Cécile
DoB: 1973-06-01
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES CHARDONNERETS 78100 Saint-Germain-en-Laye FRANCE
8713223 746380146 @Company
@Persons
@UBO
@INPI
VERDIER Ronan
DoB: 1973-11-27
PoB: VICHY (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BERGERE 63250 CELLES SUR DUROLLE FRANCE
9784580 811027150 @Company
@Persons
@UBO
@INPI
CRESPEL VERDIER Anne Marcelle Marie
DoB: 1973-04-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Vieux Condé 59310 Sameon France
10259935 482368388 @Company
@Persons
@UBO
@INPI
ROCHON DU VERDIER Bruno
DoB: 1973-07-22
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Impasse des Rosiers 69160 Tassin-la-Demi-Lune FRANCE
10409039 442325882 @Company
@Persons
@UBO
@INPI
CHOLLET Isabelle Véronique
DoB: 1973-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue François Verdier 9210 Lézat-sur-Lèze France
10854801 501971188 @Company
@Persons
@UBO
@INPI
ROCHON DU VERDIER Bruno
DoB: 1973-07-22
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 impasse des Rosiers 69160 Tassin-la-demi lune FRANCE
11444359 790799936 @Company
@Persons
@UBO
@INPI
EYMA CHAMBON Corinne, Isabelle
DoB: 1973-07-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 route de Verdier 46110 Vayrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444360 790799936 @Company
@Persons
@UBO
@INPI
EYMA CHAMBON Corinne, Isabelle
DoB: 1973-07-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 route de Verdier 46110 Vayrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12187332 421235367 @Company
@Persons
@UBO
@INPI
WYNAENDTS VERDIER Catherine
DoB: 1973-04-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Jules Simon 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13049460 820749398 @Company
@Persons
@UBO
@INPI
DEDIEU Jean-François
DoB: 1973-01-15
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 avenue François Verdier 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13049461 820749398 @Company
@Persons
@UBO
@INPI
DEDIEU Jean-François
DoB: 1973-01-15
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 avenue François Verdier 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13466073 419570536 @Company
@Persons
@UBO
@INPI
FARGEOT David
DoB: 1973-05-08
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Allée Forain François Verdier 31000 Toulouse France
15411026 817462120 @Company
@Persons
@UBO
@INPI
POUGET Bruno Alfred
DoB: 1973-03-24
PoB: Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verdier 19000 Tulle 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.