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 VERFAILLIE 1956-08-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1607963 397539768 @Company
@Persons
@UBO
@INPI
VERFAILLIE ENJOLRAS Dany, Raymonde, Marguerite
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ancienne Route de l'Isle Adam 95590 Presles FRANCE
1633345 423073626 @Company
@Persons
@UBO
@INPI
VERFAILLIE Dany
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue DE LA FAISANDERIE 75016 Paris FRANCE
1873310 420257321 @Company
@Persons
@UBO
@INPI
Verfaillie Dany
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873311 420257321 @Company
@Persons
@UBO
@INPI
Verfaillie Dany
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2216524 452449796 @Company
@Persons
@UBO
@INPI
Verfaillie Dany
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2216525 452449796 @Company
@Persons
@UBO
@INPI
Verfaillie Dany
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2424567 485267728 @Company
@Persons
@UBO
@INPI
Verfaillie Dany
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Faisanderie 75016 Paris France yes
@Cadastre
@Geotag
2424568 485267728 @Company
@Persons
@UBO
@INPI
Verfaillie Dany
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Faisanderie 75016 Paris France yes
@Cadastre
@Geotag
3179010 318978103 @Company
@Persons
@UBO
@INPI
VERFAILLIE Dany
DoB: 1956-08-16
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue de la Faisanderie 75116 Paris FRANCE
3179011 318978103 @Company
@Persons
@UBO
@INPI
VERFAILLIE Dany
DoB: 1956-08-16
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue de la Faisanderie 75116 Paris FRANCE
3185881 792093015 @Company
@Persons
@UBO
@INPI
VERFAILLIE Dany
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Faisanderie 75016 Paris FRANCE
3195401 422907683 @Company
@Persons
@UBO
@INPI
VERFAILLIE Dany
DoB: 1956-08-16
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue de la Faisanderie 75116 Paris FRANCE
3225822 509323333 @Company
@Persons
@UBO
@INPI
VERFAILLIE Dany Raymonde Marguerite
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue de la Faisanderie 75016 Paris FRANCE
3699912 791858582 @Company
@Persons
@UBO
@INPI
VERFAILLIE Dany
DoB: 1956-08-16
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Faisanderie 75016 Paris FRANCE
5951959 478897218 @Company
@Persons
@UBO
@INPI
VERFAILLIE Dany Raymonde Marguerite
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue de la Faisanderie 75016 Paris 16 FRANCE
5951960 478897218 @Company
@Persons
@UBO
@INPI
VERFAILLIE Dany Raymonde Marguerite
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de la Faisanderie 75016 Paris 16 FRANCE
9586141 318733698 @Company
@Persons
@UBO
@INPI
VERFAILLIE ENJOLRAS Dany
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Isle Adam la Closerie 95590 Presles France
14637779 422907683 @Company
@Persons
@UBO
@INPI
VERFAILLIE Dany
DoB: 1956-08-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Closerie - Rue de l'Isle Adam 95590 Presles FRANCE
16187567 485267728 @Company
@Persons
@UBO
@INPI
Verfaillie Dany
DoB: 16/08/1956
PoB: L'Isle-Adam FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
La Closerie rue de l'isle Adam 95590 Presles 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.