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 2006-01-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547526 491169520 @Company
@Persons
@UBO
@INPI
PERRIERE VERDIER Helene, Michelle, Pierrette
DoB: 1977-01-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Rue DES BOVES 95420 Magny-en-Vexin FRANCE
1547527 491169520 @Company
@Persons
@UBO
@INPI
PERRIERE VERDIER Helene, Michelle, Pierrette
DoB: 1977-01-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue DES BOVES 95420 Magny-en-Vexin FRANCE
2147433 490442365 @Company
@Persons
@UBO
@INPI
VERDIER MARIE-KITTERY
DoB: 1962-01-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Mélingue 75019 Paris France yes
@Cadastre
@Geotag
3625606 492064175 @Company
@Persons
@UBO
@INPI
FORET Jean-René
DoB: 1956-01-27
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VERDIER 71120 Charolles France
3625607 492064175 @Company
@Persons
@UBO
@INPI
FORET Jean-René
DoB: 1956-01-27
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VERDIER 71120 Charolles France
5800695 493368815 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio Manuel
DoB: 1965-01-09
PoB: SAO JOAO DA MADEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MARCEL VERDIER 47000 AGEN FRANCE yes
@Cadastre
@Geotag
5800696 493368815 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio Manuel
DoB: 1965-01-09
PoB: SAO JOAO DA MADEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE MARCEL VERDIER 47000 AGEN FRANCE yes
@Cadastre
@Geotag
6477562 432338788 @Company
@Persons
@UBO
@INPI
VIREMOUNEIX VERDIER Sylvie
DoB: 1970-01-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue CHARLES DE GAULLE 33650 LABREDE FRANCE
6603809 487773905 @Company
@Persons
@UBO
@INPI
VERDIER Pascal Maurice Bernard
DoB: 1972-10-05
PoB: 45208 Montargis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Aristide Briand 89400 Migennes FRANCE
6603810 487773905 @Company
@Persons
@UBO
@INPI
VERDIER Pascal Maurice Bernard
DoB: 1972-10-05
PoB: 45208 Montargis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Aristide Briand 89400 Migennes FRANCE
7799320 488337411 @Company
@Persons
@UBO
@INPI
VERDIER VERDIER-LAGADEC Cécile
DoB: 1973-06-01
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES CHARDONNERETS 78100 Saint-Germain-en-Laye FRANCE
7799321 488337411 @Company
@Persons
@UBO
@INPI
VERDIER VERDIER-LAGADEC Cécile
DoB: 1973-06-01
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES CHARDONNERETS 78100 Saint-Germain-en-Laye FRANCE
7860378 488098914 @Company
@Persons
@UBO
@INPI
VERDIER Christophe
DoB: 1973-07-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Square DE CHANTILLY 95380 Louvres FRANCE
7896450 487878480 @Company
@Persons
@UBO
@INPI
VERDIER Henri
DoB: 1968-11-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue DU TEMPLE 75005 Paris FRANCE
7968767 483596029 @Company
@Persons
@UBO
@INPI
VERDIER Flora
DoB: 1982-01-12
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue DE VERDUN 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8033541 441083912 @Company
@Persons
@UBO
@INPI
VERDIER CHOUTEAU Gabrielle Eugenie
DoB: 1952-07-01
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis place Choiseul 37100 Tours France
8033542 441083912 @Company
@Persons
@UBO
@INPI
VERDIER CHOUTEAU Gabrielle Eugenie
DoB: 1952-07-01
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis place Choiseul 37100 Tours France
8242612 381475656 @Company
@Persons
@UBO
@INPI
DESARNAUTS Sébastien
DoB: 1969-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Allée FRANÇOIS VERDIER 31000 Toulouse France
8242613 381475656 @Company
@Persons
@UBO
@INPI
DESARNAUTS Sébastien
DoB: 1969-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Allée FRANÇOIS VERDIER 31000 Toulouse France
8452097 385189428 @Company
@Persons
@UBO
@INPI
VERDIER Bruno
DoB: 1966-08-01
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue des Champs 33510 Andernos-les-Bains France
8732188 306646209 @Company
@Persons
@UBO
@INPI
VERDIER Didier
DoB: 1965-12-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE PICOU 63430 PONT DU CHATEAU FRANCE
8958309 377554639 @Company
@Persons
@UBO
@INPI
VERDIER Hugues Pierre Louis
DoB: 1955-01-11
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8958310 377554639 @Company
@Persons
@UBO
@INPI
VERDIER Hugues Pierre Louis
DoB: 1955-01-11
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
9980224 489634634 @Company
@Persons
@UBO
@INPI
OMASSON VERDIER Sandrine
DoB: 1972-01-30
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE FIJAQUET NUCES 12330 VALADY FRANCE
11981655 490317476 @Company
@Persons
@UBO
@INPI
VERDIER Laurent
DoB: 1960-01-09
PoB: Paris 15(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES MOUETTES - LA SALINE LES BAINS 97434 Saint Gilles les Bains France yes
@Cadastre
@Geotag
11981656 490317476 @Company
@Persons
@UBO
@INPI
ANGUENOT VERDIER Sophie
DoB: 1966-05-07
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES MOUETTES - LA SALINE LES BAINS 97434 Saint Gilles les Bains France yes
@Cadastre
@Geotag
12230194 492189469 @Company
@Persons
@UBO
@INPI
VERDIER Christian
DoB: 1961-01-10
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DALOU 75015 Paris FRANCE
12935304 828076018 @Company
@Persons
@UBO
@INPI
VERDIER Idriss
DoB: 2006-01-05
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Hourquet 65300 Lannemezan FRANCE
14303167 490016755 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOWLANDS - ANTILLES NEERLANDAISES 147 CUPECOY SINT MAARTEN 0 France
14303168 490016813 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOWLANDS - ANTILLES NEERLANDAISES 147 CUPECOY SINT MAARTEN 0 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.