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 1985-04-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
857384 812648707 @Company
@Persons
@UBO
@INPI
ARLET Arthur
DoB: 1985-07-17
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Allée Forain François Verdier 31000 Toulouse France
1616703 809033384 @Company
@Persons
@UBO
@INPI
VERDIER Matthieu
DoB: 1985-04-06
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin DES POSTES 95500 Bonneuil-en-France FRANCE
2304052 808427447 @Company
@Persons
@UBO
@INPI
Cohen Dan
DoB: 1985-06-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 avenue Verdier 92120 Montrouge France
2395339 794662908 @Company
@Persons
@UBO
@INPI
Verdier Clothilde
DoB: 1985-01-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Tarbé 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486426 818080889 @Company
@Persons
@UBO
@INPI
Du Verdier De Genouillac Adrien
DoB: 1985-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
2486428 818080889 @Company
@Persons
@UBO
@INPI
Du Verdier De Genouillac Adrien
DoB: 1985-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
2731531 804318467 @Company
@Persons
@UBO
@INPI
CHALEYER Pierre
DoB: 1985-02-23
PoB: 34160 Mons-la-Trivalle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le verdier 34390 Mons-la-Trivalle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2802806 490713617 @Company
@Persons
@UBO
@INPI
VERDIER Cédric
DoB: 1985-06-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Promenade chemin des Pâquerettes 11120 Moussan FRANCE
2802807 490713617 @Company
@Persons
@UBO
@INPI
VERDIER Cédric
DoB: 1985-06-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de la Promenade chemin des Pâquerettes 11120 Moussan FRANCE
4393908 529184947 @Company
@Persons
@UBO
@INPI
MAGNAVAL Alexandre, Nicolas, André
DoB: 1985-03-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verdier 12170 Durenque FRANCE yes
@Cadastre
@Geotag
5990831 540017944 @Company
@Persons
@UBO
@INPI
DU VERDIER DE GENOUILLAC Adrien Brice
DoB: 1985-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Chevalier des Grieux 44000 Nantes France
5992629 528625742 @Company
@Persons
@UBO
@INPI
DU VERDIER GENOUILLAC de Côme Benoit
DoB: 1985-06-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ebeaupin, La grille 44120 Vertou France
6048893 434140059 @Company
@Persons
@UBO
@INPI
du VERDIER de GENOUILLAC Adrien Brice Noluen
DoB: 1985-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Chevalier des Grieux 44000 Nantes France yes
@Cadastre
@Geotag
6108145 391556651 @Company
@Persons
@UBO
@INPI
DU VERDIER DE GENOUILLAC Adrien Brice
DoB: 1985-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Chevalier des Grieux 44000 Nantes France yes
@Cadastre
@Geotag
6389671 824166987 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Pascal
DoB: 1985-06-26
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse de Maître Jean 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6397541 808219844 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Pascal
DoB: 1985-06-26
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean Croix Treyeran 33200 Bordeaux FRANCE
6439351 823139761 @Company
@Persons
@UBO
@INPI
DU VERDIER DA CONCEICAO Chloé
DoB: 1985-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Avenue du Président Schuman 33110 Le Bouscat FRANCE
6439352 823139761 @Company
@Persons
@UBO
@INPI
DU VERDIER DA CONCEICAO Chloé
DoB: 1985-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Avenue du Président Schuman 33110 Le Bouscat FRANCE
6461851 804030641 @Company
@Persons
@UBO
@INPI
DU VERDIER DA CONCEICAO Chloé
DoB: 1985-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Avenue du Président Robert Schuman 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6461852 804030641 @Company
@Persons
@UBO
@INPI
DU VERDIER DA CONCEICAO Chloé
DoB: 1985-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Avenue du Président Robert Schuman 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
8152833 828852376 @Company
@Persons
@UBO
@INPI
BELY Lionel
DoB: 1985-05-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 bis Avenue François Verdier 31820 Pibrac France yes
@Cadastre
@Geotag
12242155 800534646 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ARIAS Carlos Eduardo
DoB: 1985-10-06
PoB: CARTAGO COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Avenue Verdier 92120 Montrouge FRANCE
12264558 821021730 @Company
@Persons
@UBO
@INPI
MALKI Mahmoud
DoB: 1985-04-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 Avenue Verdier 92120 Montrouge 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.