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 1977-05-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3572891 537454746 @Company
@Persons
@UBO
@INPI
VERDIER BENSIMHON Marie-Charlotte
DoB: 1977-06-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Claude Debussy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4116592 522602895 @Company
@Persons
@UBO
@INPI
MERRAN VERDIER Agathe Elsa Nelly
DoB: 1977-01-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue De l'Abreuvoir 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5319014 822509592 @Company
@Persons
@UBO
@INPI
VERDIER Sandra, Emmanuelle, Mylène
DoB: 1977-06-04
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Rouget de Lisle 14860 Bavent FRANCE
7356214 749938288 @Company
@Persons
@UBO
@INPI
VERDIER Agathe
DoB: 1977-05-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue de Ferran 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7356215 749938288 @Company
@Persons
@UBO
@INPI
VERDIER Agathe
DoB: 1977-05-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 rue de Ferran 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7376078 329531180 @Company
@Persons
@UBO
@INPI
VERDIER Agathe Manuelle Frédérique
DoB: 1977-05-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne Planchon 181 rue de Ferran 34000 Montpellier FRANCE
7397143 813620424 @Company
@Persons
@UBO
@INPI
VERDIER Samuel, Antoine, Franck
DoB: 1977-01-16
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
418 rue Fra Angelico Résidence Essencia B 07 34000 Montpellier FRANCE
7426501 525275582 @Company
@Persons
@UBO
@INPI
VERDIER Samuel Antoine Franck
DoB: 1977-01-16
PoB: 59286 HAUBOURDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du xv de France Rés Floréale appt 12 bât B 34070 Montpellier FRANCE
7467755 792523128 @Company
@Persons
@UBO
@INPI
VERDIER Agathe Manuelle Frédérique
DoB: 1977-05-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue de Ferran 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7467756 792523128 @Company
@Persons
@UBO
@INPI
VERDIER Agathe Manuelle Frédérique
DoB: 1977-05-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 rue de Ferran 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
8043618 792934820 @Company
@Persons
@UBO
@INPI
MATHAULT VERDIER Sophie
DoB: 1977-06-25
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Bonne Dame 37210 Vouvray France yes
@Cadastre
@Geotag
8043619 792934820 @Company
@Persons
@UBO
@INPI
MATHAULT VERDIER Sophie
DoB: 1977-06-25
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Bonne Dame 37210 Vouvray France yes
@Cadastre
@Geotag
8053642 800069858 @Company
@Persons
@UBO
@INPI
MATHAULT VERDIER Sophie
DoB: 1977-06-25
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Bonne Dame 37210 Vouvray France
8971975 819829003 @Company
@Persons
@UBO
@INPI
CAYLA Sébastien
DoB: 1977-04-10
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Verdier 12200 Savignac FRANCE yes
@Cadastre
@Geotag
11652272 538159732 @Company
@Persons
@UBO
@INPI
FOTSO VERDIER Patricia Gabrielle
DoB: 1977-12-26
PoB: Douala CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Place des Etuves 60000 Beauvais FRANCE
12228311 483951166 @Company
@Persons
@UBO
@INPI
MERRAN VERDIER Agathe
DoB: 1977-01-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE L'ABREUVOIR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12228312 483951166 @Company
@Persons
@UBO
@INPI
MERRAN VERDIER Agathe
DoB: 1977-01-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DE L'ABREUVOIR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13044284 808365134 @Company
@Persons
@UBO
@INPI
VERDIER VELAY Laure, Evelyne, Aimée
DoB: 1977-09-21
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gibronde 81990 Carlus FRANCE yes
@Cadastre
@Geotag
13044285 808365134 @Company
@Persons
@UBO
@INPI
VERDIER VELAY Laure, Evelyne, Aimée
DoB: 1977-09-21
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gibronde 81990 Carlus FRANCE yes
@Cadastre
@Geotag
15858174 443745633 @Company
@Persons
@UBO
@INPI
Merran Verdier Agathe
DoB: 16/07/1977
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Abreuvoir 92100 Boulogne-Billancourt 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.