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 1975-02-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848962 488284415 @Company
@Persons
@UBO
@INPI
VERDIER Arnaud
DoB: 1975-10-25
PoB: 77373 Pontault-Combault (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route des Pyrénées 31320 Pechbusque France
3305096 405256579 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Baptiste, Pierre, Marie
DoB: 1975-02-10
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue Carnot 63000 Clermont-Ferrand FRANCE
3320960 821451614 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Baptiste, Pierre, Marie
DoB: 1975-02-10
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B avenue des Paulines 63000 Clermont-Ferrand FRANCE
3320961 821451614 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Baptiste, Pierre, Marie
DoB: 1975-02-10
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34B avenue des Paulines 63000 Clermont-Ferrand FRANCE
3321780 530945286 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
8703347 790151385 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B avenue des Paulines 63000 Clermont-Ferrand FRANCE
8705528 383330883 @Company
@Persons
@UBO
@INPI
VERDIER Jean- Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue Carnot 63000 Clermont-Ferrand FRANCE
8706050 809724347 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B avenue des Paulines 63000 Clermont-Ferrand FRANCE
8718616 794469882 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Carnot 63000 Clermont-Ferrand FRANCE
8718617 794469882 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Carnot 63000 Clermont-Ferrand FRANCE
8719207 335039590 @Company
@Persons
@UBO
@INPI
VERDIER Jean- Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue Carnot 63000 Clermont-Ferrand FRANCE
8769558 797613338 @Company
@Persons
@UBO
@INPI
VERDIER Jean Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
11627246 827464181 @Company
@Persons
@UBO
@INPI
VERDIER Virginie Marcelle Louise
DoB: 1975-10-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue du Forez 42160 Saint-Cyprien FRANCE
12207032 492387196 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Baptiste
DoB: 1975-02-10
PoB: 18060 Chaumont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Boulevard POCHET-LAGAYE 63000 Clermont-Ferrand FRANCE
12301778 803802271 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
12347452 478827249 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Boulevard POCHET LAGAYE 63000 Clermont-Ferrand FRANCE
12363200 801723859 @Company
@Persons
@UBO
@INPI
VERDIER Jean Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
12389534 502999998 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
40 Boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
12396741 805170933 @Company
@Persons
@UBO
@INPI
VERDIER Jean Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
15391531 478827249 @Company
@Persons
@UBO
@INPI
Verdier Jean-Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Boulevard Pochet Lagaye 63000 Clermont-Ferrand 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.