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 VERRIER PATRICE found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1494242 489204164 @Company
@Persons
@UBO
@INPI
FUTIN Patrice
DoB: 1960-11-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE LE VERRIER 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1517389 519347496 @Company
@Persons
@UBO
@INPI
FUTIN Patrice
DoB: 1960-11-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
44 rue le Verrier 25000 Besançon FRANCE
2152863 504265885 @Company
@Persons
@UBO
@INPI
VERRIER Patrice
DoB: 1968-03-30
PoB: DRUMMONDVILLE CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
2152864 504265885 @Company
@Persons
@UBO
@INPI
Verrier Patrice
DoB: 1968-03-30
PoB: Drummondville CANADA
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
2451683 418938528 @Company
@Persons
@UBO
@INPI
Verrier Patrice
DoB: 1968-03-30
PoB: Drummondville CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 avenue Henri Bergson 92380 Garches France
2451684 418938528 @Company
@Persons
@UBO
@INPI
Verrier Patrice
DoB: 1968-03-30
PoB: Drummondville CANADA
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 avenue Henri Bergson 92380 Garches France
3097903 819288846 @Company
@Persons
@UBO
@INPI
VERRIER Patrice
DoB: 1968-03-30
PoB: Drumondville Canada
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
41 Doneraile 0 SW6 6EW Londres Royaume-Uni
4188867 318906443 @Company
@Persons
@UBO
@INPI
ABENEX CAPITAL
DoB: 418938528
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Avenue MATIGNON 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4264991 775718240 @Company
@Persons
@UBO
@INPI
VERRIER Patrice
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 rue Michelet 89000 Auxerre France
5681772 539544189 @Company
@Persons
@UBO
@INPI
VERRIER Patrice
DoB: 1970-05-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pré 72800 Luche Pringe FRANCE yes
@Cadastre
@Geotag
5695932 448365163 @Company
@Persons
@UBO
@INPI
POIRIER Patrice
DoB: 1969-10-07
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETRE VERRIER 72170 PIACE FRANCE
5697848 538613811 @Company
@Persons
@UBO
@INPI
VERRIER Patrice
DoB: 1970-05-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 le Pré 72800 Luche Pringe FRANCE
12213765 552088361 @Company
@Persons
@UBO
@INPI
VERRIER Patrice
DoB: 1968-03-30
PoB: DRUMMONDVILLE CANADA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 Rue DU GENERAL FOY 75008 Paris FRANCE
12374061 504482225 @Company
@Persons
@UBO
@INPI
VERRIER Patrice
DoB: 1968-03-30
PoB: DRUMMONDVILLE CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Henri Bergson 92380 Garches FRANCE
13548935 539544189 @Company
@Persons
@UBO
@INPI
VERRIER Patrice
DoB: 1970-05-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cassine 72140 Rouessé-Vassé FRANCE yes
@Cadastre
@Geotag
13548936 539544189 @Company
@Persons
@UBO
@INPI
VERRIER Patrice
DoB: 1970-05-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cassine 72140 Rouessé-Vassé FRANCE yes
@Cadastre
@Geotag
13633190 419775309 @Company
@Persons
@UBO
@INPI
PATRICE René
DoB: 1950-10-06
PoB: 97302 Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Puits au Verrier 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745893 502552987 @Company
@Persons
@UBO
@INPI
THIERRY Patrice Bernard Noel
DoB: 1948-12-24
PoB: SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Micolo Quartier Verrier 97222 Bellefontaine France
13745894 502552987 @Company
@Persons
@UBO
@INPI
THIERRY Patrice Bernard Noel
DoB: 1948-12-24
PoB: SENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Micolo Quartier Verrier 97222 Bellefontaine France
16152907 483339818 @Company
@Persons
@UBO
@INPI
VERRIER Alexandra
DoB: 1986-07-21
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre 61600 Saint-Patrice-du-Désert 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.