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 1967-12-03 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290100 897373502 @Company
@Persons
@UBO
@INPI
MEYER Michel, Pierre
DoB: 1967-03-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Résidence du Bocage 22100 Quévert FRANCE
3797255 518113840 @Company
@Persons
@UBO
@INPI
MONNIN Renaud Hugues Bertrand
DoB: 1967-12-26
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Cerdagne 66760 Bourg-Madame France
3948873 537906372 @Company
@Persons
@UBO
@INPI
PORCU Hervé, Yves
DoB: 1967-10-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 avenue de la Californie 6200 Nice FRANCE
5313713 480289974 @Company
@Persons
@UBO
@INPI
LIARD Thierry
DoB: 1967-04-03
PoB: ARGENTAN(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 7 JUIN 1944 - LA BRUYERE 14420 USSY FRANCE
6471386 492498829 @Company
@Persons
@UBO
@INPI
FERNANDES BARATTE Maria
DoB: 1967-03-15
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 BIS Route de Liard 33340 Saint Germain d'Esteuil FRANCE
6471387 492498829 @Company
@Persons
@UBO
@INPI
FERNANDES BARATTE Maria
DoB: 1967-03-15
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
59 BIS Route de Liard 33340 Saint Germain d'Esteuil FRANCE
6471388 492498829 @Company
@Persons
@UBO
@INPI
FERNANDES BARATTE Maria
DoB: 1967-03-15
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
59 BIS Route de Liard 33340 Saint Germain d'Esteuil FRANCE
7691585 409402518 @Company
@Persons
@UBO
@INPI
LIARD Michel, Laurent, Jacques
DoB: 1967-12-03
PoB: 76 LE TREPORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA MER ROYAL ALBION HOTEL 76910 CRIEL SUR MER FRANCE
7691586 409402518 @Company
@Persons
@UBO
@INPI
LIARD David, Philip, Alphonse
DoB: 1967-12-03
PoB: 76 LE TREPORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DES PRES ST REMY BOSCROCOURT 76260 EU FRANCE
7699302 330676685 @Company
@Persons
@UBO
@INPI
LIARD Michel, Laurent, Jacques
DoB: 1967-12-03
PoB: (76) LE TREPORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA MER MESNIL VAL 76910 CRIEL SUR MER FRANCE
7699304 330676685 @Company
@Persons
@UBO
@INPI
LIARD David, Philippe, Alfonse
DoB: 1967-12-03
PoB: 76 LE TREPORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DE PRES SAINT REMY BOSCROCOURT 76260 EU FRANCE
7704201 409402856 @Company
@Persons
@UBO
@INPI
LIARD Michel, Laurent, Jacques
DoB: 1967-12-03
PoB: 76 LE TREPORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA MER ROYAL ALBION HOTEL 76910 CRIEL SUR MER FRANCE yes
@Cadastre
@Geotag
7704202 409402856 @Company
@Persons
@UBO
@INPI
LIARD David, Philip, Alphonse
DoB: 1967-12-03
PoB: 76 LE TREPORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DES PRES SAINT REMY BOSCROCOURT 76260 EU FRANCE yes
@Cadastre
@Geotag
8520047 877250183 @Company
@Persons
@UBO
@INPI
SIGNORI René, André
DoB: 1967-12-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
248 chemin de Pragard 38320 Herbeys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520558 797779501 @Company
@Persons
@UBO
@INPI
FERRER Laurent
DoB: 1967-12-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Thulay 25310 Hérimoncourt FRANCE yes
@Cadastre
@Geotag
8523636 519791214 @Company
@Persons
@UBO
@INPI
ALBISSER BEAUFILS Estelle
DoB: 1967-11-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Carrières 90200 Vescemont FRANCE yes
@Cadastre
@Geotag
8524760 494616790 @Company
@Persons
@UBO
@INPI
HERNANDEZ Catherine
DoB: 1967-12-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Clos de la Fontaine 25750 Aibre FRANCE yes
@Cadastre
@Geotag
8525648 352014807 @Company
@Persons
@UBO
@INPI
FERRER Laurent
DoB: 1967-12-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Thulay 25310 Hérimoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8525649 352014807 @Company
@Persons
@UBO
@INPI
FERRER Laurent
DoB: 1967-12-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Thulay 25310 Hérimoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8529318 819103375 @Company
@Persons
@UBO
@INPI
MONTAGNON CHOPARD Pascale, Marie, Renée
DoB: 1967-02-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Sous le Bois 25260 Etouvans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8529319 819103375 @Company
@Persons
@UBO
@INPI
MONTAGNON CHOPARD Pascale, Marie, Renée
DoB: 1967-02-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Sous le Bois 25260 Etouvans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658402 523984409 @Company
@Persons
@UBO
@INPI
SEIGNEUR Luc Jean
DoB: 1967-03-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Temple 10390 Verrières FRANCE
10660014 399434489 @Company
@Persons
@UBO
@INPI
SIEGNEUR Luc Jean
DoB: 1967-03-26
PoB: Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Temple 10390 Verrières FRANCE yes
@Cadastre
@Geotag
10660015 399434489 @Company
@Persons
@UBO
@INPI
SIEGNEUR Luc Jean
DoB: 1967-03-26
PoB: Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Temple 10390 Verrières FRANCE yes
@Cadastre
@Geotag
11494431 791696362 @Company
@Persons
@UBO
@INPI
SCHERER François
DoB: 1967-11-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Chaignot 21130 Tréclun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494432 791696362 @Company
@Persons
@UBO
@INPI
SCHERER François
DoB: 1967-11-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Chaignot 21130 Tréclun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999571 819356460 @Company
@Persons
@UBO
@INPI
JEANNIN Isabelle, Marie, Josèphe
DoB: 1967-05-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Corvées 70110 Courchaton FRANCE yes
@Cadastre
@Geotag
12999572 819356460 @Company
@Persons
@UBO
@INPI
JEANNIN Isabelle, Marie, Josèphe
DoB: 1967-05-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Corvées 70110 Courchaton FRANCE yes
@Cadastre
@Geotag
13465216 380514729 @Company
@Persons
@UBO
@INPI
KLOPFENSTEIN Vincent Joel
DoB: 1967-12-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de Lafilaire 31500 Toulouse France
13465228 380514729 @Company
@Persons
@UBO
@INPI
KLOPFENSTEIN Vincent Joel
DoB: 1967-12-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Lafilaire 31500 Toulouse France
13504645 482474632 @Company
@Persons
@UBO
@INPI
GIOBBINI Katia, Maria
DoB: 1967-04-18
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2100 Chemin du Mas Llaro 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504646 482474632 @Company
@Persons
@UBO
@INPI
GIOBBINI Katia, Maria
DoB: 1967-04-18
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2100 Chemin du Mas Llaro 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13561845 489651125 @Company
@Persons
@UBO
@INPI
ABRAHAMIAN LOPES-MARQUES Laurence Vergine
DoB: 1967-09-15
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Châtenois 25200 Bethoncourt FRANCE
15564963 819573932 @Company
@Persons
@UBO
@INPI
GRAZIANI Marc, Antoine
DoB: 1967-03-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Aérodrome 25200 Montbéliard FRANCE
15564964 819573932 @Company
@Persons
@UBO
@INPI
GRAZIANI Marc, Antoine
DoB: 1967-03-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de l'Aérodrome 25200 Montbéliard FRANCE
15571163 839569894 @Company
@Persons
@UBO
@INPI
SOLLER COLLIN Virginie
DoB: 1967-03-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Saint-Gilles 68500 Wuenheim FRANCE
16199274 450941331 @Company
@Persons
@UBO
@INPI
VUILLEZ PERROS Nathalie
DoB: 1967-12-28
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de Beaulieu 25350 Mandeure 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.