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 LE ROY LIBERGE 1943-04-28 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24903 450466719 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 408076396
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
6 cours Vistor Hugo 45100 Orléans France
2482814 322894569 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE RAYMOND CHRISITAN PASCAL
DoB: 1943-04-28
PoB: CASABLANCA - MAROC -
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Sainte Victoire 78000 Versailles France
2482815 322894569 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE RAYMOND CHRISITAN PASCAL
DoB: 1943-04-28
PoB: CASABLANCA - MAROC -
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Sainte Victoire 78000 Versailles France
2819168 501511240 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE Raymond
DoB: 1943-04-28
PoB: Casablanca Maroc
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue d'Angiviller 78000 Versailles France
2822639 450466719 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 408076396
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
6 cours Vistor Hugo 45100 Orléans France
2824339 750539207 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
2824340 750539207 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
2827497 750441065 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
2827498 750441065 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
2828479 519120109 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2828482 519120109 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2832454 790238075 @Company
@Persons
@UBO
@INPI
SULLY PREMIERE
DoB: 408076396
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
2841028 792261430 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France yes
@Cadastre
@Geotag
2841029 792261430 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France yes
@Cadastre
@Geotag
2850414 532884434 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
2850417 532884434 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
2851542 434225314 @Company
@Persons
@UBO
@INPI
SULLY FRANCE PROMOTION GESTION
DoB: 408076396
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2855443 513043497 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2855449 513043497 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2861331 531558526 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France yes
@Cadastre
@Geotag
2861334 531558526 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France yes
@Cadastre
@Geotag
2863524 789619269 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
2863527 789619269 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
2876162 450348693 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
2876163 450348693 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
2881010 408076396 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE Raymond Christian Pascal
DoB: 1943-04-28
PoB: CASABLANCA Maroc
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
19 rue d'Angiviller 78000 Versailles France
2881011 408076396 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE Raymond Christian Pascal
DoB: 1943-04-28
PoB: CASABLANCA Maroc
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
19 rue d'Angiviller 78000 Versailles France
2885654 821648458 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France yes
@Cadastre
@Geotag
2885655 821648458 @Company
@Persons
@UBO
@INPI
SULLY PROMOTION
DoB: 790238075
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France yes
@Cadastre
@Geotag
7848207 421103961 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE Raymond
DoB: 1943-04-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue D ANGIVILLER 78000 Versailles FRANCE
7857723 504118985 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE Raymond
DoB: 1943-04-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue D'Angiviller 78000 Versailles FRANCE
7958047 395345549 @Company
@Persons
@UBO
@INPI
LE ROY LIBERGE RAYMOND CHRISTIAN PASCAL
DoB: 1943-04-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Angiviller 78000 Versailles FRANCE
14681007 450466719 @Company
@Persons
@UBO
@INPI
SULLY PREMIERE
DoB: 408076396
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
14681008 450466719 @Company
@Persons
@UBO
@INPI
SULLY PREMIERE
DoB: 408076396
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans France
14681009 450466719 @Company
@Persons
@UBO
@INPI
AREANES PATRIMOINE
DoB: 423080506
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours Victor Hugo 45100 Orléans 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.