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 1967-03-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46944 314077561 @Company
@Persons
@UBO
@INPI
Verdier Cécile
DoB: 1967-03-04
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Chardon-Lagache 75016 Paris France
47818 439803651 @Company
@Persons
@UBO
@INPI
Verdier Cécile
DoB: 1967-03-04
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Résidence Chardon Lagache 75016 Paris France
1498369 514758838 @Company
@Persons
@UBO
@INPI
VERDIER Patrick
DoB: 1967-03-16
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Ecoles 25320 Vorges-les-Pins FRANCE yes
@Cadastre
@Geotag
1498370 514758838 @Company
@Persons
@UBO
@INPI
VERDIER Patrick
DoB: 1967-03-16
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Ecoles 25320 Vorges-les-Pins FRANCE yes
@Cadastre
@Geotag
3306910 497701433 @Company
@Persons
@UBO
@INPI
VERDIER DELVART Corine
DoB: 1967-08-06
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Residence les Sollins Bâtiment B 3160 Bourbon-l'Archambault FRANCE
5762684 804972321 @Company
@Persons
@UBO
@INPI
VERDIER ROUDIL Isabelle Martine
DoB: 1967-03-16
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roumas 47300 Villeneuve-sur-Lot FRANCE
5776513 821411832 @Company
@Persons
@UBO
@INPI
VERDIER Isabelle, Martine
DoB: 1967-03-16
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Roumas 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5776514 821411832 @Company
@Persons
@UBO
@INPI
VERDIER Isabelle, Martine
DoB: 1967-03-16
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Roumas 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
7311610 383074838 @Company
@Persons
@UBO
@INPI
VERDIER Mylène Isabelle Sylvie
DoB: 1967-04-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fontaine 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7981888 332124726 @Company
@Persons
@UBO
@INPI
VERDIER Norbert Christian Michel
DoB: 1967-03-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue de Souche 79000 Niort France
8323626 449491836 @Company
@Persons
@UBO
@INPI
SANGUIGNOL VERDIER Laure
DoB: 1967-01-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue d'Alsace-Lorraine 31000 Toulouse France yes
@Cadastre
@Geotag
8323627 449491836 @Company
@Persons
@UBO
@INPI
SANGUIGNOL VERDIER Laure
DoB: 1967-01-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'Alsace-Lorraine 31000 Toulouse France yes
@Cadastre
@Geotag
8709554 325274413 @Company
@Persons
@UBO
@INPI
VERDIER Aubry
DoB: 1967-11-03
PoB: CHAMALIERES 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRISSONNET 63120 SAINTE AGATHE FRANCE
8709555 325274413 @Company
@Persons
@UBO
@INPI
VERDIER Aubry
DoB: 1967-11-03
PoB: CHAMALIERES 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FRISSONNET 63120 SAINTE AGATHE FRANCE
8709629 310288857 @Company
@Persons
@UBO
@INPI
VERDIER Aubry
DoB: 1967-11-03
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE MARTIGNAT 63250 CELLES SUR DUROLLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8709630 310288857 @Company
@Persons
@UBO
@INPI
VERDIER Aubry
DoB: 1967-11-03
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
RTE DE MARTIGNAT 63250 CELLES SUR DUROLLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8709976 399536358 @Company
@Persons
@UBO
@INPI
SOULAT COUPERIER Béatrice
DoB: 1967-02-03
PoB: 92040 ISSY LES MOULINEAUX 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ VERDIER 63920 PESCHADOIRES FRANCE
8709977 399536358 @Company
@Persons
@UBO
@INPI
SOULAT COUPERIER Béatrice
DoB: 1967-02-03
PoB: 92040 ISSY LES MOULINEAUX 92 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ VERDIER 63920 PESCHADOIRES FRANCE
8713220 746380146 @Company
@Persons
@UBO
@INPI
VERDIER Aubry
DoB: 1967-11-03
PoB: CHAMALIERES (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FRISSONNET 63120 SAINTE AGATHE FRANCE
8713221 746380146 @Company
@Persons
@UBO
@INPI
VERDIER Aubry
DoB: 1967-11-03
PoB: CHAMALIERES (63)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
FRISSONNET 63120 SAINTE AGATHE FRANCE
8725949 400671053 @Company
@Persons
@UBO
@INPI
VERDIER Aubry
DoB: 1967-11-03
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FRISSONNET 63120 SAINTE AGATHE FRANCE
8725950 400671053 @Company
@Persons
@UBO
@INPI
VERDIER Aubry
DoB: 1967-11-03
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
FRISSONNET 63120 SAINTE AGATHE FRANCE
8781295 339284093 @Company
@Persons
@UBO
@INPI
VERDIER Aubry
DoB: 1967-11-03
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRISSONNET 63120 SAINTE AGATHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9635784 532938719 @Company
@Persons
@UBO
@INPI
CANE Philippe Alexis
DoB: 1967-03-26
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Verdier 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
9663900 823194212 @Company
@Persons
@UBO
@INPI
CANE Philippe, Alexis
DoB: 1967-03-26
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Verdier 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402971 315783001 @Company
@Persons
@UBO
@INPI
PAGES Christophe
DoB: 1967-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Rue François Verdier 9210 Lézat-sur-Lèze France
10498450 791643885 @Company
@Persons
@UBO
@INPI
VERDIER Yannick
DoB: 1967-10-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
392 rue des Déportés 88100 Sainte-Marguerite FRANCE
10985921 828590208 @Company
@Persons
@UBO
@INPI
VERDIER Laurent
DoB: 1967-02-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 route d'Arras 62690 Camblain-l'abbé FRANCE
11444357 790799936 @Company
@Persons
@UBO
@INPI
CHAMBON Christophe, Jean
DoB: 1967-03-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 route de Verdier 46110 Vayrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444358 790799936 @Company
@Persons
@UBO
@INPI
CHAMBON Christophe, Jean
DoB: 1967-03-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 route de Verdier 46110 Vayrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11452123 539815852 @Company
@Persons
@UBO
@INPI
CHAMBON Christophe Jean
DoB: 1967-03-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 route du Verdier 46110 Vayrac FRANCE
11655996 343855318 @Company
@Persons
@UBO
@INPI
DUSSUPT VERDIER Marie Noelle
DoB: 1967-12-31
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Provende 42440 Noirétable FRANCE
13062211 534564802 @Company
@Persons
@UBO
@INPI
CANE Philippe
DoB: 1967-03-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHEMIN DU VERDIER 87590 Saint Just le Martel 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.