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 1982-05-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819582 382659688 @Company
@Persons
@UBO
@INPI
VERDIER Nicolas Pierre Georges
DoB: 1982-05-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Des Gravilliers 75003 Paris France yes
@Cadastre
@Geotag
1942128 823951942 @Company
@Persons
@UBO
@INPI
Verdier Nicolas
DoB: 1982-05-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue des Gravilliers 75003 Paris France
6048891 434140059 @Company
@Persons
@UBO
@INPI
du VERDIER de GENOUILLAC Alban Gwénolé Jean
DoB: 1982-03-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Tournus 75015 Paris France yes
@Cadastre
@Geotag
7705127 503727687 @Company
@Persons
@UBO
@INPI
VERDIER Alexandre
DoB: 1982-05-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis chemin des Ecoliers 76510 Ricarville-du-Val FRANCE
7705128 503727687 @Company
@Persons
@UBO
@INPI
VERDIER Alexandre
DoB: 1982-05-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Bis chemin des Ecoliers 76510 Ricarville-du-Val FRANCE
8319925 793938242 @Company
@Persons
@UBO
@INPI
AZOULAY David
DoB: 1982-11-29
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
8319926 793938242 @Company
@Persons
@UBO
@INPI
AZOULAY David
DoB: 1982-11-29
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
11609537 814889762 @Company
@Persons
@UBO
@INPI
VERDIER Nicolas Pierre Georges
DoB: 1982-05-28
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue des Gravilliers 75003 Paris FRANCE yes
@Cadastre
@Geotag
11660658 382659688 @Company
@Persons
@UBO
@INPI
VERDIER Nicolas Pierre Georges
DoB: 1982-05-28
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Du Temple 75004 Paris FRANCE yes
@Cadastre
@Geotag
11666682 814842787 @Company
@Persons
@UBO
@INPI
VERDIER Nicolas Pierre Georges
DoB: 1982-05-28
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Des Gravilliers 75003 Paris FRANCE yes
@Cadastre
@Geotag

 

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.