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 1981-04-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314311 823024914 @Company
@Persons
@UBO
@INPI
VERDIER Nicolas Jean-Paul
DoB: 1981-04-23
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route Porte Vaunage 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
314312 823024914 @Company
@Persons
@UBO
@INPI
VERDIER Nicolas Jean-Paul
DoB: 1981-04-23
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route Porte Vaunage 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
314313 823024914 @Company
@Persons
@UBO
@INPI
RICHARD VERDIER Nelly Marie-Louise
DoB: 1981-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route Porte Vaunage 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
314314 823024914 @Company
@Persons
@UBO
@INPI
RICHARD VERDIER Nelly Marie-Louise
DoB: 1981-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route Porte Vaunage 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404635 828742122 @Company
@Persons
@UBO
@INPI
VERDIER Frédéric, Michel, Jean-Marc
DoB: 1981-02-03
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baulange 32300 Moncassin FRANCE
1983088 491575973 @Company
@Persons
@UBO
@INPI
VERDIER Nicolas
DoB: 1981-12-29
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Dôme 32 boulevard de Vaugirard 75015 Paris France
3372188 522716380 @Company
@Persons
@UBO
@INPI
VERDIER Nicholas Louis Charles
DoB: 1981-04-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Boulevard Edouard Herriot Tour Sarrasine bât B2 6200 Nice FRANCE
3952639 507563310 @Company
@Persons
@UBO
@INPI
VERDIER Christelle, Pierrette
DoB: 1981-02-25
PoB: 58086 Cosne Cours sur Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Albert Camus les Rives d'Or - Bât.D 6700 Saint-Laurent-du-Var FRANCE
5420393 497505453 @Company
@Persons
@UBO
@INPI
BARRAU Béatrice
DoB: 1981-06-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue François Verdier 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
5420394 497505453 @Company
@Persons
@UBO
@INPI
BARRAU Béatrice
DoB: 1981-06-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue François Verdier 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
5431485 521919266 @Company
@Persons
@UBO
@INPI
BARRAU Béatrice
DoB: 1981-06-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue François Verdier 31170 Tournefeuille FRANCE
5431486 521919266 @Company
@Persons
@UBO
@INPI
BARRAU Béatrice
DoB: 1981-06-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue François Verdier 31170 Tournefeuille FRANCE
5502086 799463096 @Company
@Persons
@UBO
@INPI
RAMBAUD VERDIER Vanessa
DoB: 1981-06-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de la Loge 85000 La Roche-sur-Yon France
5577447 484148184 @Company
@Persons
@UBO
@INPI
RAMBAUD VERDIER Vanessa Marylène Michelle
DoB: 1981-06-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevallerie 85540 Saint-Vincent-sur-Graon France
6014520 507547636 @Company
@Persons
@UBO
@INPI
RAMBAUD VERDIER Vanessa Marylène Michelle
DoB: 1981-06-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevallerie 85540 Saint-Vincent-sur-Graon France
6451351 808168587 @Company
@Persons
@UBO
@INPI
VERDIER Gaëlle
DoB: 1981-04-06
PoB: 33140 Créon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Peyroulette 33690 Grignols FRANCE
8188345 750544751 @Company
@Persons
@UBO
@INPI
BARRAU Béatrice
DoB: 1981-06-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue François Verdier 31170 Tournefeuille France yes
@Cadastre
@Geotag
8188347 750544751 @Company
@Persons
@UBO
@INPI
BARRAU Béatrice
DoB: 1981-06-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue François Verdier 31170 Tournefeuille France yes
@Cadastre
@Geotag
8354265 493602403 @Company
@Persons
@UBO
@INPI
CHETAIL Sébastien
DoB: 1981-06-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Verdier 71170 Chauffailles FRANCE
9567816 352201685 @Company
@Persons
@UBO
@INPI
JACQUES Gaelle Rose Christiane
DoB: 1981-10-18
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue du Bois de Verdier 60650 Saint-Germain-la-Poterie France yes
@Cadastre
@Geotag
12191086 824775704 @Company
@Persons
@UBO
@INPI
VERDIER Vincent Pierre Louis
DoB: 1981-06-02
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Edith Cavell 92400 Courbevoie FRANCE
12191087 824775704 @Company
@Persons
@UBO
@INPI
VERDIER Vincent Pierre Louis
DoB: 1981-06-02
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Edith Cavell 92400 Courbevoie FRANCE
12364749 339799504 @Company
@Persons
@UBO
@INPI
POIRIER MIROU Julie
DoB: 1981-11-06
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue CARDINAL VERDIER 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13085115 821919628 @Company
@Persons
@UBO
@INPI
DELBOS Sandrine
DoB: 1981-06-05
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Verdier 19330 Saint-Mexant FRANCE
13624840 824775704 @Company
@Persons
@UBO
@INPI
VERDIER Vincent Pierre Louis
DoB: 1981-06-02
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard de la Paix 92400 Courbevoie FRANCE
13624841 824775704 @Company
@Persons
@UBO
@INPI
VERDIER Vincent Pierre Louis
DoB: 1981-06-02
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard de la Paix 92400 Courbevoie FRANCE
16130701 538210147 @Company
@Persons
@UBO
@INPI
VERDIER Benoît Dominique Patrick
DoB: 1981-06-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue De Vouillé 75015 Paris 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.