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 1973-08-08 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634872 451325377 @Company
@Persons
@UBO
@INPI
VERDIER Christelle
DoB: 1973-08-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Californie A5 Rue Lieutenant Thierry 83100 Toulon France yes
@Cadastre
@Geotag
634873 451325377 @Company
@Persons
@UBO
@INPI
VERDIER Christelle
DoB: 1973-08-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Californie A5 Rue Lieutenant Thierry 83100 Toulon France yes
@Cadastre
@Geotag
2068027 499685774 @Company
@Persons
@UBO
@INPI
VERDIER DAVIOUD Hugues
DoB: 1973-12-18
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 boulevard Robespierre 78300 Poissy France
2307905 435026877 @Company
@Persons
@UBO
@INPI
Verdier Guillaume
DoB: 1973-04-05
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint James 92200 Neuilly Sur Seine France
2307906 435026877 @Company
@Persons
@UBO
@INPI
Verdier Guillaume
DoB: 1973-04-05
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint James 92200 Neuilly Sur Seine France
3041805 775928179 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Luc David
DoB: 1973-08-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place de la Croix 30730 Saint-Bauzély France yes
@Cadastre
@Geotag
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
3503794 451325377 @Company
@Persons
@UBO
@INPI
VERDIER Christelle
DoB: 1973-08-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 Avenue Louis Barthou La Roche D1 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3503795 451325377 @Company
@Persons
@UBO
@INPI
VERDIER Christelle
DoB: 1973-08-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Avenue Louis Barthou La Roche D1 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4891721 971501408 @Company
@Persons
@UBO
@INPI
ROCHON DU VERDIER Bruno
DoB: 1973-07-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Impasse des Rosiers 69160 Tassin-la-Demi-Lune France
5697613 501420970 @Company
@Persons
@UBO
@INPI
VERDIER COLOMBEAU Sandrine
DoB: 1973-03-27
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gabriel Goussault 72320 Vibraye FRANCE
6172343 489283614 @Company
@Persons
@UBO
@INPI
MOUNIER Olivier Charles
DoB: 1973-07-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue VERDIER 42700 Firminy France
6181428 792318800 @Company
@Persons
@UBO
@INPI
VERDIER THOMASSIN Laurette Maria
DoB: 1973-08-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Saint Exupéry 43300 Langeac France
6191619 817819964 @Company
@Persons
@UBO
@INPI
VERDIER THOMASSIN Laurette Maria
DoB: 1973-08-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint Exupéry 43300 Langeac France yes
@Cadastre
@Geotag
6456084 453121980 @Company
@Persons
@UBO
@INPI
PETITJEAN Stephane
DoB: 1973-08-23
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue VERDIER 33000 Bordeaux FRANCE
7341828 750267114 @Company
@Persons
@UBO
@INPI
VERDIER ORSINI Caroline Stéphanie Nathalie
DoB: 1973-08-08
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charles Cros 34110 Frontignan FRANCE
7344823 331242990 @Company
@Persons
@UBO
@INPI
VERDIER JOUSSET Laurence Hélène Guylaine
DoB: 1973-04-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Peyrou 34820 Teyran FRANCE
7472284 515197622 @Company
@Persons
@UBO
@INPI
VERDIER ORSINI Caroline Stéphanie Nathalie
DoB: 1973-08-08
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 fbg Joseph André 34120 Pézenas FRANCE
9639434 345313860 @Company
@Persons
@UBO
@INPI
POUGET Bruno
DoB: 1973-03-24
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verdier 19000 Tulle FRANCE
9748745 821819281 @Company
@Persons
@UBO
@INPI
FERRAND VERDIER Valérie, Nelly
DoB: 1973-04-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Parc Ménez 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9748746 821819281 @Company
@Persons
@UBO
@INPI
FERRAND VERDIER Valérie, Nelly
DoB: 1973-04-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Parc Ménez 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10032983 432430510 @Company
@Persons
@UBO
@INPI
VERDIER Mari Loeiza
DoB: 1973-05-20
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOUILLANTS VERN SUR SEICHE 35770 VERN SUR SEICHE FRANCE yes
@Cadastre
@Geotag
10226931 400986402 @Company
@Persons
@UBO
@INPI
GIRAUDET Laurent Claude Félix
DoB: 1973-08-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
le Verdier 15220 Saint-Mamet-la-Salvetat 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
11391830 538931056 @Company
@Persons
@UBO
@INPI
BEDUNEAU POTTIER Géraldine Marie-Annick Patricia
DoB: 1973-08-19
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Route du Bois Verdier 27180 Saint-Sébastien-de-Morsent FRANCE
11391831 538931056 @Company
@Persons
@UBO
@INPI
BEDUNEAU POTTIER Géraldine Marie-Annick Patricia
DoB: 1973-08-19
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
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
12295111 822020145 @Company
@Persons
@UBO
@INPI
BOUHOURS Frédéric Claudy
DoB: 1973-11-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Verdier 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295112 822020145 @Company
@Persons
@UBO
@INPI
BOUHOURS Frédéric Claudy
DoB: 1973-11-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Verdier 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12305934 822041786 @Company
@Persons
@UBO
@INPI
BOUHOURS Frédéric
DoB: 1973-11-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Verdier 92120 Montrouge FRANCE
12305935 822041786 @Company
@Persons
@UBO
@INPI
BOUHOURS Frédéric
DoB: 1973-11-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Verdier 92120 Montrouge FRANCE
12711575 538421652 @Company
@Persons
@UBO
@INPI
VERDIER Virginie, Emilienne, Rolande, Marie-Thérèse
DoB: 1973-08-13
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 résidence les Couesnons 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
12711576 538421652 @Company
@Persons
@UBO
@INPI
VERDIER Virginie, Emilienne, Rolande, Marie-Thérèse
DoB: 1973-08-13
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 résidence les Couesnons 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
13040668 777188798 @Company
@Persons
@UBO
@INPI
DELMAS Patrick, Christian
DoB: 1973-10-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Catusse 81140 Le verdier FRANCE yes
@Cadastre
@Geotag
13050315 399831676 @Company
@Persons
@UBO
@INPI
DELMAS Patrick Christian
DoB: 1973-10-16
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CATUSSE" LE VERDIER 81140 CASTELNAU DE MONTMIRAL FRANCE
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
14166141 885009829 @Company
@Persons
@UBO
@INPI
Caron Yves Thierry Stéphane
DoB: 18/12/1973
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
29 avenue Verdier 92120 Montrouge France
14633507 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
14663177 489283614 @Company
@Persons
@UBO
@INPI
MOUNIER Olivier Charles
DoB: 1973-07-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue VERDIER 42700 Firminy France
14766386 775928179 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Luc David
DoB: 1973-08-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
4 Place de la Croix 30730 Saint-Bauzély France yes
@Cadastre
@Geotag
15734002 419570536 @Company
@Persons
@UBO
@INPI
FARGEOT David
DoB: 1973-05-08
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Allée Forain François Verdier 31000 Toulouse France
15734010 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
15813913 775928179 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Luc David
DoB: 1973-08-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
4 Place de la Croix 30730 Saint-Bauzély France
16136552 419570536 @Company
@Persons
@UBO
@INPI
FARGEOT David
DoB: 1973-05-08
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Allée Forain François Verdier 31000 Toulouse France
16136561 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

 

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.