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 1960-08-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87404 482489051 @Company
@Persons
@UBO
@INPI
LI FALANDRY Eric David
DoB: 1960-09-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard de l Est 93340 Le Raincy FRANCE
586170 831218136 @Company
@Persons
@UBO
@INPI
BRONSARD Bruno
DoB: 1960-08-04
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 quater rue Thiers 62800 Liévin France yes
@Cadastre
@Geotag
586171 831218136 @Company
@Persons
@UBO
@INPI
BRONSARD Bruno
DoB: 1960-08-04
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 quater rue Thiers 62800 Liévin France yes
@Cadastre
@Geotag
1125442 490441342 @Company
@Persons
@UBO
@INPI
LI David
DoB: 1960-08-04
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue JULES FERRY 93700 Drancy FRANCE
1251429 508694148 @Company
@Persons
@UBO
@INPI
LI Meiqing
DoB: 1960-08-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Louis Risch 93700 Drancy FRANCE
1694123 815206636 @Company
@Persons
@UBO
@INPI
Lorthios Philippe Jean-Michel
DoB: 1960-02-08
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 quai de Gaillon 78700 Conflans-Sainte-Honorine France yes
@Cadastre
@Geotag
1694125 815206636 @Company
@Persons
@UBO
@INPI
Lorthios Philippe Jean-Michel
DoB: 1960-02-08
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 quai de Gaillon 78700 Conflans-Sainte-Honorine France yes
@Cadastre
@Geotag
2023992 822174983 @Company
@Persons
@UBO
@INPI
Li Xiyun
DoB: 1960-07-24
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 cours de Vincennes 75012 Paris France yes
@Cadastre
@Geotag
2023994 822174983 @Company
@Persons
@UBO
@INPI
Li Xiyun
DoB: 1960-07-24
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 cours de Vincennes 75012 Paris France yes
@Cadastre
@Geotag
2800585 349873026 @Company
@Persons
@UBO
@INPI
BOUSQUET Véronique
DoB: 1960-11-09
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Liège 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
3090724 793793480 @Company
@Persons
@UBO
@INPI
PEJDA RECOLET-PEJDA Dolores Maria
DoB: 1960-06-24
PoB: 62510 Liévin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
3158047 509355814 @Company
@Persons
@UBO
@INPI
FARGIER Eric Pierre Elie
DoB: 1960-08-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Chemin du Saut du Lièvre 30900 Nîmes France yes
@Cadastre
@Geotag
3632823 815206636 @Company
@Persons
@UBO
@INPI
LORTHIOS Philippe, Jean-Michel
DoB: 1960-02-08
PoB: 62510 Liévin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1175 chemin des Ratoneaux 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
3632824 815206636 @Company
@Persons
@UBO
@INPI
LORTHIOS Philippe, Jean-Michel
DoB: 1960-02-08
PoB: 62510 Liévin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1175 chemin des Ratoneaux 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
3733327 809317662 @Company
@Persons
@UBO
@INPI
ERPICUM Thomas, Jacques, Luc, Marie
DoB: 1960-12-02
PoB: Liège BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Tour du Cardinal Vieux chemin d'Arles 13210 Saint-Rémy-de-Provence FRANCE
4753920 492936265 @Company
@Persons
@UBO
@INPI
YE XU Beïli
DoB: 1960-01-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Avenue André Maginot 94400 Vitry-sur-Seine FRANCE
4753921 492936265 @Company
@Persons
@UBO
@INPI
YE XU Beïli
DoB: 1960-01-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Avenue André Maginot 94400 Vitry-sur-Seine FRANCE
4822600 478845050 @Company
@Persons
@UBO
@INPI
WU LI Shaoying
DoB: 1960-10-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Passage 4 Rue Ouest de Liming Arrdt Lucheng 0 WENZHOU CHINE yes
@Cadastre
@Geotag
5702166 301366308 @Company
@Persons
@UBO
@INPI
LEMELE Isabelle
DoB: 1960-11-08
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route aux Lièvres 72230 Guécélard FRANCE
5702167 301366308 @Company
@Persons
@UBO
@INPI
LEMELE Isabelle
DoB: 1960-11-08
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 route aux Lièvres 72230 Guécélard FRANCE
5717540 352444764 @Company
@Persons
@UBO
@INPI
LEMELE Isabelle
DoB: 1960-11-08
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 route aux Lièvres 72230 Guécélard FRANCE
6060602 810698167 @Company
@Persons
@UBO
@INPI
DEPRETZ Gérard
DoB: 1960-12-07
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Galtière Saint-Herblon 44150 VAIR SUR LOIRE France
6060603 810698167 @Company
@Persons
@UBO
@INPI
DEPRETZ Gérard
DoB: 1960-12-07
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Galtière Saint-Herblon 44150 VAIR SUR LOIRE France
6946004 453761165 @Company
@Persons
@UBO
@INPI
LEPAGE Francis Julien Lionel
DoB: 1960-08-18
PoB: 51349 Margerie-Hancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 place Georges Méliès 51100 Reims FRANCE
7526850 520133190 @Company
@Persons
@UBO
@INPI
GOUROURAS Athanase
DoB: 1960-08-21
PoB: Athènes GRECE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1391 chemin de la Bélière 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
7542882 808188684 @Company
@Persons
@UBO
@INPI
QUARRE Véronique, Georgette
DoB: 1960-03-13
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du Meunier N34 Nandrin 0 BELGIQUE yes
@Cadastre
@Geotag
9181791 441826302 @Company
@Persons
@UBO
@INPI
NAUS Jean Marie
DoB: 1960-08-27
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Verdiers 59115 Leers France
9182320 504313677 @Company
@Persons
@UBO
@INPI
DAMAGEUX Fréderic
DoB: 1960-08-11
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Gustave Carpentier 59223 Roncq France
9334851 811173798 @Company
@Persons
@UBO
@INPI
THERON Angéli, François, Victor
DoB: 1960-08-05
PoB: 81193 Nages FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pontis 81320 Nages FRANCE
11182615 422663799 @Company
@Persons
@UBO
@INPI
HELLEUX GUERILLON Jeanine Marcelle Berthe
DoB: 1960-03-08
PoB: LA BAZOUGE DU DESERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Georges Méliès 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11182616 422663799 @Company
@Persons
@UBO
@INPI
HELLEUX GUERILLON Jeanine Marcelle Berthe
DoB: 1960-03-08
PoB: LA BAZOUGE DU DESERT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 avenue Georges Méliès 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314176 384713137 @Company
@Persons
@UBO
@INPI
ALTAZIN Christian Pierre Etienne
DoB: 1960-02-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France
11547324 808415566 @Company
@Persons
@UBO
@INPI
BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de Lièpvre 67100 Strasbourg FRANCE
12830966 539143610 @Company
@Persons
@UBO
@INPI
TILLIER HUBNER Sylvie
DoB: 1960-08-25
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Font du Vabre Li Esquirou 13840 Rognes FRANCE
13146839 495296097 @Company
@Persons
@UBO
@INPI
LI Meiqing
DoB: 1960-08-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis Rish 93700 Drancy France
15399104 492936265 @Company
@Persons
@UBO
@INPI
YE XU Beïli
DoB: 1960-01-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard de Stalingrad 94400 Vitry-sur-Seine FRANCE
15399105 492936265 @Company
@Persons
@UBO
@INPI
YE XU Beïli
DoB: 1960-01-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard de Stalingrad 94400 Vitry-sur-Seine 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.