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 400149092 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334595 410098602 @Company
@Persons
@UBO
@INPI
LIANOUDIS SA
DoB: 400149092
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BOULEVARD INDUSTRIEL DE LA LIANE 62230 OUTREAU FRANCE
1613396 378488977 @Company
@Persons
@UBO
@INPI
LIANOUDIS
DoB: 400149092
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard Industriel de la Liane Outreau 62230 Outreau FRANCE
4125274 481342186 @Company
@Persons
@UBO
@INPI
LIANOUDIS
DoB: 400149092
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard Industriel de la Liane 62230 Outreau FRANCE
4698641 792454977 @Company
@Persons
@UBO
@INPI
LIANOUDIS
DoB: 400149092
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boulevard industriel de la Liane 62230 Outreau FRANCE
9186282 819731589 @Company
@Persons
@UBO
@INPI
LIANOUDIS
DoB: 400149092
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
boulevard Industriel de la Liane 62230 Outreau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10425152 450213939 @Company
@Persons
@UBO
@INPI
LIANOUDIS
DoB: 400149092
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Industrielle de la Liane 62230 Outreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467062 400149092 @Company
@Persons
@UBO
@INPI
LOREFICE Ludovic Sébastien
DoB: 1967-11-17
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de la Bergerie 62360 Condette FRANCE
10467063 400149092 @Company
@Persons
@UBO
@INPI
MARIN LOREFICE Catherine
DoB: 1966-04-29
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue de la Bergerie 62360 Condette FRANCE
10467064 400149092 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES FINANCIERES ET D'AUDIT COMPTABLE SEFAC
DoB: 328581202
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue de Messine 75008 Paris FRANCE
10467065 400149092 @Company
@Persons
@UBO
@INPI
MEHEUST Serge
DoB: 1955-04-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue de Messine 75008 Paris FRANCE
11024305 410098602 @Company
@Persons
@UBO
@INPI
LIANOUDIS SA
DoB: 400149092
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD INDUSTRIEL DE LA LIANE 62230 OUTREAU 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.