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 LIARD 1965-03-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614186 789234473 @Company
@Persons
@UBO
@INPI
NICOLET LOIGEROT Corinne Angèle Marguerite
DoB: 1965-08-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 t Chemin des Graviers 78630 Morainvilliers FRANCE
640751 434515813 @Company
@Persons
@UBO
@INPI
DEVAUX Patrick
DoB: 1965-03-01
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Rousseaux 25260 Longevelle-sur-Doubs FRANCE
640752 434515813 @Company
@Persons
@UBO
@INPI
DEVAUX Patrick
DoB: 1965-03-01
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Rousseaux 25260 Longevelle-sur-Doubs FRANCE
1524149 502377682 @Company
@Persons
@UBO
@INPI
DIDIER Michel Pierre
DoB: 1965-04-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Village 25370 Métabief FRANCE
1524150 502377682 @Company
@Persons
@UBO
@INPI
DIDIER Michel Pierre
DoB: 1965-04-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue du Village 25370 Métabief FRANCE
2142453 414477075 @Company
@Persons
@UBO
@INPI
SAUTRE Catherine
DoB: 1965-03-08
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Leclerc 25200 Montbéliard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159330 819572843 @Company
@Persons
@UBO
@INPI
PICARD TABARY Valérie Anne Claude
DoB: 1965-03-15
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de l'Aqueduc 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159331 819572843 @Company
@Persons
@UBO
@INPI
PICARD TABARY Valérie Anne Claude
DoB: 1965-03-15
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de l'Aqueduc 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3402187 524311685 @Company
@Persons
@UBO
@INPI
ROUAUX Jean-Marie
DoB: 1965-03-30
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue des Mahonias Le Cassiope - Bât 44 - Esc 76 6200 Nice FRANCE
4127552 501120729 @Company
@Persons
@UBO
@INPI
NICOLET LOIGEROT Corinne Angèle Marguerite
DoB: 1965-08-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Ter Chemin des graviers 78630 Morainvilliers FRANCE
4137202 789234473 @Company
@Persons
@UBO
@INPI
NICOLET LOIGEROT Corinne Angèle Marguerite
DoB: 1965-08-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16T Chemin des Graviers 78630 Morainvilliers FRANCE
7936800 477858336 @Company
@Persons
@UBO
@INPI
NICOLET JEANNIN Corinne Angele Margueritte
DoB: 1965-08-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard SAINT ANTOINE 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506451 789672797 @Company
@Persons
@UBO
@INPI
BOITEUX Didier
DoB: 1965-08-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Neuve 25230 Seloncourt FRANCE
8511436 512439696 @Company
@Persons
@UBO
@INPI
ARNOLD Régis
DoB: 1965-08-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue F. Chopin 25230 Seloncourt FRANCE
8511437 512439696 @Company
@Persons
@UBO
@INPI
ARNOLD Régis
DoB: 1965-08-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue F. Chopin 25230 Seloncourt FRANCE
8517419 517865127 @Company
@Persons
@UBO
@INPI
SALVIN BATAILLARD Sonia
DoB: 1965-04-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Aérodrome 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
8517420 517865127 @Company
@Persons
@UBO
@INPI
SALVIN BATAILLARD Sonia
DoB: 1965-04-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Aérodrome 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
8521292 819773235 @Company
@Persons
@UBO
@INPI
SALTARSKI MLYNARCZYK Laurence, Suzanne, Catherine
DoB: 1965-07-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de l'Argigney 25490 Allenjoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8521293 819773235 @Company
@Persons
@UBO
@INPI
SALTARSKI MLYNARCZYK Laurence, Suzanne, Catherine
DoB: 1965-07-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de l'Argigney 25490 Allenjoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8530465 514636455 @Company
@Persons
@UBO
@INPI
DUVERNOIS MATTLER Nathalie
DoB: 1965-08-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Cuvier 25150 Pont-de-Roide FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8530650 403541709 @Company
@Persons
@UBO
@INPI
SALTARSKI MLYNARCZYK Laurence
DoB: 1965-07-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de l'Argigney 25490 Allenjoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12019562 480232982 @Company
@Persons
@UBO
@INPI
LIARD Laurent
DoB: 1965-03-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DES TRESUM 74000 Annecy France
12828031 804113686 @Company
@Persons
@UBO
@INPI
CARRE BUTERA Véronique
DoB: 1965-03-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Mûriers 13530 Trets FRANCE
12828032 804113686 @Company
@Persons
@UBO
@INPI
CARRE BUTERA Véronique
DoB: 1965-03-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 les Mûriers 13530 Trets FRANCE
12914091 810577353 @Company
@Persons
@UBO
@INPI
PERRIN Laurent
DoB: 1965-01-05
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Gambetta 8400 Vouziers France
13456423 342476017 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE DU CABINET CORDIER - SODECC
DoB: 304577901
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 Rue des Mines 25400 Audincourt France
13456778 384148060 @Company
@Persons
@UBO
@INPI
CORDIER Gilles Albert Jean
DoB: 1965-08-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 bis Route d'Audincourt 25200 Montbéliard France yes
@Cadastre
@Geotag
14413952 343370045 @Company
@Persons
@UBO
@INPI
LYEFFROY SCHAAL Nathalie
DoB: 1965-12-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Martin Luther Weg 3 77694 KEHL DE 0 ALLEMAGNE
15672852 434515813 @Company
@Persons
@UBO
@INPI
DEVAUX Patrick
DoB: 1965-03-01
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Rousseaux 25260 Longevelle-sur-Doubs FRANCE
15672853 434515813 @Company
@Persons
@UBO
@INPI
DEVAUX Patrick
DoB: 1965-03-01
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Rousseaux 25260 Longevelle-sur-Doubs FRANCE
15718702 409860814 @Company
@Persons
@UBO
@INPI
GEIN Christophe
DoB: 1965-03-23
PoB: Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route du Piot 25210 Bonnétage 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.