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 1977-05-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1512533 808895908 @Company
@Persons
@UBO
@INPI
DUBAIL Arnaud, Marcel, Remi, René
DoB: 1977-07-29
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Berlin 25120 Maiche FRANCE
1567651 534041785 @Company
@Persons
@UBO
@INPI
LATAFI TAIBI Nacera
DoB: 1977-10-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Jolival 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
3938632 342202611 @Company
@Persons
@UBO
@INPI
LIARD Nicolas, Armand, René
DoB: 1977-05-14
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Adrets Quartier Beauvèze 83170 Brignoles FRANCE
3938633 342202611 @Company
@Persons
@UBO
@INPI
LIARD Nicolas, Armand, René
DoB: 1977-05-14
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Adrets Quartier Beauvèze 83170 Brignoles FRANCE
3939902 539382077 @Company
@Persons
@UBO
@INPI
LIARD Nicolas, Armand, René
DoB: 1977-05-14
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard des Lentisques les Groules 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3939903 539382077 @Company
@Persons
@UBO
@INPI
LIARD Nicolas, Armand, René
DoB: 1977-05-14
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard des Lentisques les Groules 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3974617 351920863 @Company
@Persons
@UBO
@INPI
LIARD Nicolas, Armand, René
DoB: 1977-05-14
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard des Lentistes Quartier des Groules 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3974618 351920863 @Company
@Persons
@UBO
@INPI
LIARD Nicolas, Armand, René
DoB: 1977-05-14
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard des Lentistes Quartier des Groules 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4941622 529520801 @Company
@Persons
@UBO
@INPI
JAUBERT Alexandre
DoB: 1977-04-16
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
5044156 533777975 @Company
@Persons
@UBO
@INPI
TIROLE Mickaël
DoB: 1977-03-19
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue des Genévriers 25190 Montandon France
7610481 827613183 @Company
@Persons
@UBO
@INPI
TAILLARD BONNARDEL Lise, Françoise, Marie
DoB: 1977-12-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Traverse du Torrent 5240 La Salle-les-Alpes FRANCE
8509138 523204279 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane
DoB: 1977-08-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Champs More 90150 Menoncourt FRANCE
8518564 389724022 @Company
@Persons
@UBO
@INPI
MARTIN Herve
DoB: 1977-10-14
PoB: Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 C rue de Fesches 25490 Dampierre-les-Bois FRANCE yes
@Cadastre
@Geotag
8519358 807695374 @Company
@Persons
@UBO
@INPI
ABBASSI MIDEY Ilham
DoB: 1977-07-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Chevalières 25420 Voujeaucourt FRANCE yes
@Cadastre
@Geotag
8521816 818909061 @Company
@Persons
@UBO
@INPI
BURIEZ Christian-Thomas
DoB: 1977-03-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Gare 25420 Voujeaucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8522309 814030987 @Company
@Persons
@UBO
@INPI
VAUDOIS Olivier
DoB: 1977-06-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B impasse du Campe 25200 Bethoncourt FRANCE yes
@Cadastre
@Geotag
8522310 814030987 @Company
@Persons
@UBO
@INPI
VAUDOIS Olivier
DoB: 1977-06-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B impasse du Campe 25200 Bethoncourt FRANCE yes
@Cadastre
@Geotag
8522792 433557865 @Company
@Persons
@UBO
@INPI
VANCON Sébastien
DoB: 1977-04-29
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Peupliers 25600 Dambenois FRANCE
8524096 800421174 @Company
@Persons
@UBO
@INPI
SCHORI FRANTZ Christelle, Alice, Jacqueline, Marie
DoB: 1977-05-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue de la Noé 25550 Présentevillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8524097 800421174 @Company
@Persons
@UBO
@INPI
SCHORI FRANTZ Christelle, Alice, Jacqueline, Marie
DoB: 1977-05-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue de la Noé 25550 Présentevillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8529424 513854067 @Company
@Persons
@UBO
@INPI
BURIEZ Christian-Thomas
DoB: 1977-03-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue de la Gare 25420 Voujeaucourt FRANCE
8533708 812899276 @Company
@Persons
@UBO
@INPI
BRUGNONI Sophie
DoB: 1977-05-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Grands Champs 90500 Beaucourt FRANCE
8533709 812899276 @Company
@Persons
@UBO
@INPI
BRUGNONI Sophie
DoB: 1977-05-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée des Grands Champs 90500 Beaucourt FRANCE
10837073 332975978 @Company
@Persons
@UBO
@INPI
DUMOUSSET PIERREL Audrey Ségolène Marie
DoB: 1977-08-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Tuilerie 25200 Montbéliard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11856157 817638869 @Company
@Persons
@UBO
@INPI
ANTHOINE Sandrine Françoise Colette
DoB: 1977-05-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue des Lauriers Roses 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12133357 512057019 @Company
@Persons
@UBO
@INPI
LUTZ-RICHARDOT Nicolas
DoB: 1977-03-28
PoB: Montbéliard (25200) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 AV ARISTIDE BRIAND 92350 LE PLESSIS-ROBINSON FRANCE
12133720 512057233 @Company
@Persons
@UBO
@INPI
LUTZ-RICHARDOT Nicolas
DoB: 1977-03-28
PoB: Montbéliard (25200) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 AV ARISTIDE BRIAND 92350 LE PLESSIS-ROBINSON FRANCE
12151129 512057084 @Company
@Persons
@UBO
@INPI
LUTZ-RICHARDOT Nicolas
DoB: 1977-03-28
PoB: Montbéliard (25200) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 AV ARISTIDE BRIAND 92350 Le Plessis-Robinson FRANCE
15034413 477786461 @Company
@Persons
@UBO
@INPI
MORI Cyril
DoB: 1977-05-01
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Principale 67440 Kleingoeft FRANCE
15034414 477786461 @Company
@Persons
@UBO
@INPI
MORI Cyril
DoB: 1977-05-01
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Principale 67440 Kleingoeft 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.