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 384624607 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1166774 429967045 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 28 Avenue DE SAXE 75007 Paris FRANCE
1236648 552027872 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 Avenue DE SAXE 75007 Paris FRANCE
1668298 308496389 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES LIBERALIS
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26/28 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
1761855 775688070 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES LIBERALIS
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1993406 493005813 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 avenue de Saxe 75007 Paris France
2004336 391825353 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26_28 avenue de Saxe 75007 Paris France
2112836 582014684 @Company
@Persons
@UBO
@INPI
SOCIETE LIBERALIS SA
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 avenue de Saxe 75007 Paris France
2119296 419935374 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 avenue de Saxe 75007 Paris France
2142381 439534835 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26/28 avenue de Saxe 75007 Paris France
2214104 430319616 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 avenue de Saxe 75007 Paris France
2238560 352811376 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26_28 avenue de Saxe 75007 Paris France
2243606 422615286 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 avenue de Saxe 75007 Paris France
2244466 350382396 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 avenue de Saxe 75007 Paris France
2256050 408024016 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS" SA
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26/28 avenue de Saxe 75007 Paris France
2260209 408823706 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26_28 avenue de Saxe 75007 Paris France
2260769 552105306 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES LIBERALIS
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26/28 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
2280244 511494056 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26-28 avenue de Saxe 75007 Paris France
2316204 384624607 @Company
@Persons
@UBO
@INPI
MULLER PHILIPPE
DoB: 1957-11-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue de l'Ouest 75014 Paris France
2316205 384624607 @Company
@Persons
@UBO
@INPI
A N G (SA)
DoB: 382550408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Denfert Rochereau 75014 Paris France
2316206 384624607 @Company
@Persons
@UBO
@INPI
JOUISSE HERVE
DoB: 1959-10-22
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Vivienne 75002 Paris France
2447664 322982208 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue de Saxe 75007 Paris France
2502678 450736459 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26_28 avenue de Saxe 75007 Paris France
3193142 332107523 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 Avenue DE SAXE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706803 552076978 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES LIBERALIS
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Avenue DE SAXE 75007 Paris FRANCE yes
@Cadastre
@Geotag
4706880 378444186 @Company
@Persons
@UBO
@INPI
SMF LIBERALIS
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Avenue DE SAXE 75007 Paris FRANCE
4797364 448635391 @Company
@Persons
@UBO
@INPI
LA SOCIETE DE MANDATS FIDUCIAIRES LIBERALIS
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Avenue de Saxe 75007 Paris FRANCE
8840647 95680468 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 Avenue DE SAXE 75007 Paris FRANCE
8889305 412470890 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES LIBERALIS
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Avenue de Saxe 75001 Paris FRANCE
8968560 639200989 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES LIBERALIS
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Avenue de Saxe 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12166272 520603671 @Company
@Persons
@UBO
@INPI
LIBERALIS
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 AV DE SAXE 75007 Paris FRANCE
12266270 801786096 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANDATS FIDUCIAIRES "LIBERALIS"
DoB: 384624607
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 Avenue DE SAXE 75007 Paris 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.