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 345288021 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662482 345288021 @Company
@Persons
@UBO
@INPI
LIBERMANAS Gilbert Bernard
DoB: 1950-01-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Boulevard de Belgique 78110 Le Vésinet FRANCE
662483 345288021 @Company
@Persons
@UBO
@INPI
DENIS LIBERMANAS Josette
DoB: 1947-10-20
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Boulevard de Belgique 78110 Le Vésinet FRANCE
662484 345288021 @Company
@Persons
@UBO
@INPI
COMPTABILITE GESTION FINANCES
DoB: 487980757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Avenue Philippe-Auguste 75011 Paris FRANCE
662485 345288021 @Company
@Persons
@UBO
@INPI
CALISSEO
DoB: 503418428
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Promenade du Millénaire 92400 Courbevoie FRANCE
1127109 345288021 @Company
@Persons
@UBO
@INPI
LIBERMANAS Gilbert Bernard
DoB: 1950-01-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Boulevard de Belgique 78110 Le Vésinet FRANCE
1127110 345288021 @Company
@Persons
@UBO
@INPI
DENIS LIBERMANAS Josette
DoB: 1947-10-20
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Boulevard de Belgique 78110 Le Vésinet FRANCE
1127111 345288021 @Company
@Persons
@UBO
@INPI
COMPTABILITE GESTION FINANCES
DoB: 487980757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Avenue Philippe-Auguste 75011 Paris FRANCE
1127112 345288021 @Company
@Persons
@UBO
@INPI
CALISSEO
DoB: 503418428
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Promenade du Millénaire 92400 Courbevoie FRANCE
1665875 345288021 @Company
@Persons
@UBO
@INPI
LIBERMANAS GILBERT BERNARD
DoB: 1950-01-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 boulevard de Belgique 78110 Le Vesinet France
1665876 345288021 @Company
@Persons
@UBO
@INPI
LIBERMANAS GILBERT BERNARD
DoB: 1950-01-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 boulevard de Belgique 78110 Le Vesinet France
1665877 345288021 @Company
@Persons
@UBO
@INPI
Hernandez Pierre
DoB: 1958-01-20
PoB: Sidi-Bel-Abbes ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 villa Blanche 92000 Nanterre France
1665878 345288021 @Company
@Persons
@UBO
@INPI
DENIS LIBERMANAS JOSETTE
DoB: 1947-10-20
PoB: SAINT OUEN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 boulevard de Belgique 78110 Le Vesinet France
1665879 345288021 @Company
@Persons
@UBO
@INPI
DENIS LIBERMANAS JOSETTE
DoB: 1947-10-20
PoB: SAINT OUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard de Belgique 78110 Le Vesinet France
1665880 345288021 @Company
@Persons
@UBO
@INPI
Bouteille Christian
DoB: 1961-03-17
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 bis rue du Colombier 78420 Carrières-sur-Seine France
1665881 345288021 @Company
@Persons
@UBO
@INPI
COMPTABILITE GESTION FINANCES
DoB: 487980757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 avenue Philippe-Auguste 75011 Paris France
1665882 345288021 @Company
@Persons
@UBO
@INPI
CALISSEO
DoB: 503418428
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 promenade du Millenaire 92400 Courbevoie 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.