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 LI 1951-12-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1117691 408478113 @Company
@Persons
@UBO
@INPI
LI Henry
DoB: 1951-12-05
PoB: HONG-KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES ROSIERS 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1284163 332814540 @Company
@Persons
@UBO
@INPI
ROLLAND Bernard
DoB: 1951-06-11
PoB: St-Jacut De la Mer (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Es Lièvre 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1654981 538283896 @Company
@Persons
@UBO
@INPI
QUEVA Patrice Dominique
DoB: 1951-02-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Lièvres 95880 Enghien-les-Bains FRANCE
1769188 402910400 @Company
@Persons
@UBO
@INPI
BARDET HAEMMERLIN ANNIE MARIE JEANNE
DoB: 1951-06-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Liège 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1784612 441201290 @Company
@Persons
@UBO
@INPI
De Suremain De Bastard Marie Christine
DoB: 1951-02-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Liège 75008 Paris France
1932574 453301582 @Company
@Persons
@UBO
@INPI
De Suremain De bastard Marie Christine
DoB: 1951-02-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de Liège 75008 Paris France
1932575 453301582 @Company
@Persons
@UBO
@INPI
De Suremain De bastard Marie Christine
DoB: 1951-02-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Liège 75008 Paris France
2037833 348316563 @Company
@Persons
@UBO
@INPI
Sue Guillemaud Li
DoB: 1951-01-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 rue Buffon 75005 Paris France yes
@Cadastre
@Geotag
2199003 503000655 @Company
@Persons
@UBO
@INPI
SUE GUILLEMAUD Li Scheng
DoB: 1951-01-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Buffon 75005 Paris France
2199004 503000655 @Company
@Persons
@UBO
@INPI
SUE GUILLEMAUD Li Scheng
DoB: 1951-01-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Buffon 75005 Paris France
2352311 533293577 @Company
@Persons
@UBO
@INPI
Bardet Haemmerlin Annie Marie Jeanne
DoB: 1951-06-29
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Liège 75009 Paris France
2352312 533293577 @Company
@Persons
@UBO
@INPI
Bardet Haemmerlin Annie Marie Jeanne
DoB: 1951-06-29
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Liège 75009 Paris France
4154330 538482597 @Company
@Persons
@UBO
@INPI
DAULNY MICHAUX Viviane Louise Gilberte
DoB: 1951-10-24
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Chemin du Guette Lièvre 91580 Auvers Saint-Georges FRANCE
4154331 538482597 @Company
@Persons
@UBO
@INPI
DAULNY MICHAUX Viviane Louise Gilberte
DoB: 1951-10-24
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin du Guette Lièvre 91580 Auvers Saint-Georges FRANCE
4945795 528337868 @Company
@Persons
@UBO
@INPI
LI CHEN Fengjuan
DoB: 1951-11-27
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue Vauban 69006 Lyon France
5429401 490955051 @Company
@Persons
@UBO
@INPI
POMAREDE Robert
DoB: 1951-01-31
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Cote des Lièvres 82200 Moissac FRANCE yes
@Cadastre
@Geotag
5429402 490955051 @Company
@Persons
@UBO
@INPI
POMAREDE Robert
DoB: 1951-01-31
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Cote des Lièvres 82200 Moissac FRANCE yes
@Cadastre
@Geotag
5732180 453328114 @Company
@Persons
@UBO
@INPI
PILLARD Paul
DoB: 1951-10-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route aux Lièvres 72230 Guécélard FRANCE yes
@Cadastre
@Geotag
5732181 453328114 @Company
@Persons
@UBO
@INPI
PILLARD Paul
DoB: 1951-10-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route aux Lièvres 72230 Guécélard FRANCE yes
@Cadastre
@Geotag
7105517 421725359 @Company
@Persons
@UBO
@INPI
MACHEFERT THOMAS Martine Huguette
DoB: 1951-01-02
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bd. Roger Létélié 17390 LA TREMBLADE FRANCE
8353698 821798014 @Company
@Persons
@UBO
@INPI
JOASSON Paul Marie
DoB: 1951-05-14
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix du Lièvre 71170 Coublanc FRANCE
9052731 803666932 @Company
@Persons
@UBO
@INPI
LANDRU STECHLY Bernadette
DoB: 1951-12-01
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Foch 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
9153446 487726432 @Company
@Persons
@UBO
@INPI
LANDRU STECHLY Bernadette
DoB: 1951-12-01
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Foch 59370 Mons-en-Baroeul France
9153447 487726432 @Company
@Persons
@UBO
@INPI
LANDRU STECHLY Bernadette
DoB: 1951-12-01
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Foch 59370 Mons-en-Baroeul France
9227089 484598560 @Company
@Persons
@UBO
@INPI
LANDRU STECHLY Bernadette
DoB: 1951-12-01
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Foch 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
9227090 484598560 @Company
@Persons
@UBO
@INPI
LANDRU STECHLY Bernadette
DoB: 1951-12-01
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Foch 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
9230909 490810074 @Company
@Persons
@UBO
@INPI
LANDRU STECHLY Bernadette
DoB: 1951-12-01
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Foch 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9230910 490810074 @Company
@Persons
@UBO
@INPI
LANDRU STECHLY Bernadette
DoB: 1951-12-01
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Foch 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9661365 380469171 @Company
@Persons
@UBO
@INPI
DUCLOUX Pierre-François
DoB: 1951-01-02
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Liège 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9661366 380469171 @Company
@Persons
@UBO
@INPI
DUCLOUX Pierre-François
DoB: 1951-01-02
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Liège 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9661367 380469171 @Company
@Persons
@UBO
@INPI
GARNERY DUCLOUX Anne Christiane Raymonde
DoB: 1951-04-26
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Liège 87000 Limoges FRANCE yes
@Cadastre
@Geotag
11331461 647150580 @Company
@Persons
@UBO
@INPI
MOREL Christian Jacques Jocelyn
DoB: 1951-07-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
550 Chemin de la Poste La Lième 39570 Pannessières France
11331462 647150580 @Company
@Persons
@UBO
@INPI
MOREL Christian Jacques Jocelyn
DoB: 1951-07-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
550 Chemin de la Poste La Lième 39570 Pannessières France
11638790 492130216 @Company
@Persons
@UBO
@INPI
RICHARD François Paul Antoine Jean
DoB: 1951-02-12
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Fumeras 3Lot li Pesquie 30114 Nages-et-Solorgues FRANCE
11638793 492130216 @Company
@Persons
@UBO
@INPI
RICHARD François Paul Antoine Jean
DoB: 1951-02-12
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Fumeras 3Lot li Pesquie 30114 Nages-et-Solorgues FRANCE
11765895 509523569 @Company
@Persons
@UBO
@INPI
LI Zong Chang
DoB: 1951-12-04
PoB: TIANJING CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chang Yub Gong ZI Zhu Yuan 0 BEIJING CHINE yes
@Cadastre
@Geotag
11895817 753371707 @Company
@Persons
@UBO
@INPI
LI Zongchang
DoB: 1951-12-04
PoB: Tianjin CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haidian Changyungong Zizhuyuan 2 0 10 0048 BEIJING CHINE yes
@Cadastre
@Geotag
13159305 798219275 @Company
@Persons
@UBO
@INPI
GRANIER DELCROIX marie-Paule Edith
DoB: 1951-12-17
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Fresnes 77178 Saint-Pathus France yes
@Cadastre
@Geotag
15411586 408593242 @Company
@Persons
@UBO
@INPI
Bodin Liège Marie-Anne Hélène
DoB: 1951-06-04
PoB: 86032 Bonneuil-Matours (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Ancienne Gare 86210 Bonneuil-Matours France yes
@Cadastre
@Geotag
15411587 408593242 @Company
@Persons
@UBO
@INPI
Bodin Liège Marie-Anne Hélène
DoB: 1951-06-04
PoB: 86032 Bonneuil-Matours (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Ancienne Gare 86210 Bonneuil-Matours France yes
@Cadastre
@Geotag
15478819 834348948 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES DEUX SEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cs 58880 Mail Li Aubrac 79028 Niort Cedex 9 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.