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 1974-08-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478335 492643705 @Company
@Persons
@UBO
@INPI
KOCJAN Grégoire
DoB: 1974-08-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Moulin Cromay 25340 Abbenans FRANCE
1504500 503953184 @Company
@Persons
@UBO
@INPI
VUILLEY Virginie
DoB: 1974-08-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Stade 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3475880 444066500 @Company
@Persons
@UBO
@INPI
NARDIN Elise
DoB: 1974-08-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Baguier La Pinede du Pin de Galle 83220 Le Pradet FRANCE
3805614 790040778 @Company
@Persons
@UBO
@INPI
DRAPS Sébastien
DoB: 1974-05-08
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue des Mimosas 66700 Argelès-sur-Mer France
7118028 438393555 @Company
@Persons
@UBO
@INPI
LIARD BOUILLET Vanessa
DoB: 1974-08-02
PoB: RILLIEUX-LA-PAPE (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 AV. DES THERMES 1220 DIVONNE FRANCE
7121737 401405857 @Company
@Persons
@UBO
@INPI
LIARD BOUILLET Vanessa
DoB: 1974-08-02
PoB: RILIEUX LA PAPE (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL BEAUREGARD 347 AVENUE DES THERMES 1220 DIVONNE FRANCE
7140128 809825698 @Company
@Persons
@UBO
@INPI
BAUDIER HABERSTICH Nathalie, Jeanine, Annie
DoB: 1974-08-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 chemin des Dessous E 74560 Monnetier-Mornex FRANCE yes
@Cadastre
@Geotag
7140129 809825698 @Company
@Persons
@UBO
@INPI
BAUDIER HABERSTICH Nathalie, Jeanine, Annie
DoB: 1974-08-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
355 chemin des Dessous E 74560 Monnetier-Mornex FRANCE yes
@Cadastre
@Geotag
7144129 419256219 @Company
@Persons
@UBO
@INPI
LIARD BOUILLET Vanessa
DoB: 1974-08-02
PoB: RILLIEUX LA PAPE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL BEAUREGARD 347, AVENUE DES THERMES 1220 DIVONNE FRANCE
8515737 403877475 @Company
@Persons
@UBO
@INPI
PARENT Sébastien
DoB: 1974-08-16
PoB: Montbéliard (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Le Troussot 25470 Belfays FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520883 801525411 @Company
@Persons
@UBO
@INPI
DA SILVA BARROS Carla
DoB: 1974-02-08
PoB: Massarelos porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Belfort 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520884 801525411 @Company
@Persons
@UBO
@INPI
DA SILVA BARROS Carla
DoB: 1974-02-08
PoB: Massarelos porto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue de Belfort 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8521601 802000174 @Company
@Persons
@UBO
@INPI
WILLEMIN Stéphanie
DoB: 1974-05-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Aristide Briand 90000 Belfort FRANCE
8521602 802000174 @Company
@Persons
@UBO
@INPI
WILLEMIN Stéphanie
DoB: 1974-05-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Aristide Briand 90000 Belfort FRANCE
8522869 818468688 @Company
@Persons
@UBO
@INPI
AUBRY David
DoB: 1974-08-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Frênes 25120 Cernay-l'Eglise FRANCE
9144539 455500868 @Company
@Persons
@UBO
@INPI
CREDIT FONCIER DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Capucines 75001 Paris France
10917894 412694671 @Company
@Persons
@UBO
@INPI
LIARD BOUILLET Vanessa
DoB: 1974-08-02
PoB: 69286 RILLIEUX LA PAPE 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 AV. DES THERMES 1220 DIVONNE LES BAINS FRANCE
13005502 818714040 @Company
@Persons
@UBO
@INPI
BUSSON Arnaud
DoB: 1974-08-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vignes 70700 Gézier-et-Fontenelay FRANCE
13014135 818700213 @Company
@Persons
@UBO
@INPI
BUSSON Arnaud
DoB: 1974-08-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vignes 70700 Gézier-et-Fontenelay FRANCE yes
@Cadastre
@Geotag
13016052 529639890 @Company
@Persons
@UBO
@INPI
BUSSON Arnaud
DoB: 1974-08-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vignes 70700 Gezier et Fontenelay FRANCE
13016053 529639890 @Company
@Persons
@UBO
@INPI
BUSSON Arnaud
DoB: 1974-08-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue des Vignes 70700 Gezier et Fontenelay FRANCE
15413345 339172348 @Company
@Persons
@UBO
@INPI
JAPY Nathalie
DoB: 1974-02-18
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Nungesser et Coli 90000 Belfort FRANCE yes
@Cadastre
@Geotag
15413346 339172348 @Company
@Persons
@UBO
@INPI
JAPY Nathalie
DoB: 1974-02-18
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Nungesser et Coli 90000 Belfort FRANCE yes
@Cadastre
@Geotag
15571404 840314843 @Company
@Persons
@UBO
@INPI
DOBRO Mathieu, Jacques, Pierre
DoB: 1974-08-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Neuweg (1 B) 68230 Turckheim FRANCE yes
@Cadastre
@Geotag
15571928 841513807 @Company
@Persons
@UBO
@INPI
BOISSON Frédéric
DoB: 1974-01-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 C rue du Stumpfen 68230 Soultzbach-les-Bains FRANCE yes
@Cadastre
@Geotag
15571929 841513807 @Company
@Persons
@UBO
@INPI
BOISSON Frédéric
DoB: 1974-01-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 C rue du Stumpfen 68230 Soultzbach-les-Bains FRANCE yes
@Cadastre
@Geotag

 

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.