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 1978-12-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1493829 822953493 @Company
@Persons
@UBO
@INPI
CEPOLLARO FRINOT Florence
DoB: 1978-08-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Dahlias 25260 Montenois FRANCE
1493830 822953493 @Company
@Persons
@UBO
@INPI
CEPOLLARO FRINOT Florence
DoB: 1978-08-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Dahlias 25260 Montenois FRANCE
1506520 453019994 @Company
@Persons
@UBO
@INPI
EL HADDADY DA SILVA Samira
DoB: 1978-12-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Cote du Moulin 25370 Jougne FRANCE
1525025 501815351 @Company
@Persons
@UBO
@INPI
MYOTTE DUQUET Grégory Eric Marie
DoB: 1978-11-29
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 lotissement LES SORBIERS 25390 Fournets-Luisans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528255 789763752 @Company
@Persons
@UBO
@INPI
RENAUD LAGUZET Amélie
DoB: 1978-08-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue de Belfort 25340 Fontaine-les-Clerval FRANCE
2324724 824028377 @Company
@Persons
@UBO
@INPI
Douadi Azdine
DoB: 1978-11-01
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 bis rue Villot 93120 La Courneuve France
3160168 518073416 @Company
@Persons
@UBO
@INPI
BLONDEAU Stéphane Christian François
DoB: 1978-11-17
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1020 Chemin du Golf 30900 Nîmes France yes
@Cadastre
@Geotag
3160169 518073416 @Company
@Persons
@UBO
@INPI
BLONDEAU Stéphane Christian François
DoB: 1978-11-17
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1020 Chemin du Golf 30900 Nîmes France yes
@Cadastre
@Geotag
3774692 482051273 @Company
@Persons
@UBO
@INPI
LIARD Remi Philippe
DoB: 1978-12-25
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 R GEORGES THOMAS 52000 BROTTES FRANCE
3779229 499251650 @Company
@Persons
@UBO
@INPI
LIARD Rémi
DoB: 1978-12-25
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Voie de Giey 52120 Richebourg FRANCE yes
@Cadastre
@Geotag
3779230 499251650 @Company
@Persons
@UBO
@INPI
LIARD Rémi
DoB: 1978-12-25
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Voie de Giey 52120 Richebourg FRANCE yes
@Cadastre
@Geotag
4898299 530091099 @Company
@Persons
@UBO
@INPI
CHARPIOT Sylvain
DoB: 1978-12-24
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3189 Route de Strasbourg 69140 Rillieux-la-Pape France
4972278 802869560 @Company
@Persons
@UBO
@INPI
CHARPIOT Sylvain Pierre Jean Marie
DoB: 1978-12-24
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue François Villon 69003 Lyon France
5079061 814981858 @Company
@Persons
@UBO
@INPI
HENRIOT Loïc Emmanuel
DoB: 1978-03-16
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue d'Hauteville 75010 Paris France yes
@Cadastre
@Geotag
8507027 508463965 @Company
@Persons
@UBO
@INPI
LEVAIN EHRET Aurélie
DoB: 1978-12-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Montbéliard 25400 AUDINCOURT FRANCE
8513563 380251520 @Company
@Persons
@UBO
@INPI
PETIT Stephanie
DoB: 1978-05-28
PoB: Montbéliard (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"La Pierre du Lac" Monclafk 82230 FRANCE
8518058 791554819 @Company
@Persons
@UBO
@INPI
DJOUDI Nourdine
DoB: 1978-07-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sous les Vignes 25400 Audincourt FRANCE
8518636 316113224 @Company
@Persons
@UBO
@INPI
PETIT Stephanie
DoB: 1978-05-28
PoB: Montbéliard (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu Dit la Pierre du Lac 82230 Monclar-de-Quercy FRANCE
8520439 414912808 @Company
@Persons
@UBO
@INPI
PETITCLERC Jerome
DoB: 1978-02-16
PoB: Montbéliard (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Prunevelle Dampierre Sur-le-Doubs 25420 Voujeaucourt FRANCE
8520462 428070965 @Company
@Persons
@UBO
@INPI
BERNARDOT BARBEROUSSE Marie-Hélène
DoB: 1978-04-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Lille 90000 Belfort FRANCE
9423826 811488378 @Company
@Persons
@UBO
@INPI
DIAS CHEVASSUS Christelle
DoB: 1978-04-12
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue De la Rivoire 38230 Pont-de-Chéruy France
10386735 538561028 @Company
@Persons
@UBO
@INPI
TAMBORINI Antoine Matthieu
DoB: 1978-07-21
PoB: Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue DES AULNES 0 Schifflange Luxembourg yes
@Cadastre
@Geotag
10386737 538561028 @Company
@Persons
@UBO
@INPI
TAMBORINI Antoine Matthieu
DoB: 1978-07-21
PoB: Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue DES AULNES 0 Schifflange Luxembourg yes
@Cadastre
@Geotag
11333645 813712536 @Company
@Persons
@UBO
@INPI
MATTASSOLIO Pascal Henri
DoB: 1978-12-26
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Guillaume Appolinaire 39130 Étival France yes
@Cadastre
@Geotag
11333648 813712536 @Company
@Persons
@UBO
@INPI
MATTASSOLIO Pascal Henri
DoB: 1978-12-26
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Guillaume Appolinaire 39130 Étival France yes
@Cadastre
@Geotag
12365704 810966622 @Company
@Persons
@UBO
@INPI
GUERRILLOT Elise
DoB: 1978-07-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Aristide Briand 92300 Levallois-Perret FRANCE
13459563 879471852 @Company
@Persons
@UBO
@INPI
HINTZ Céline
DoB: 1978-10-30
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route des Lansards 74540 Chainaz-les-Frasses France
13459564 879471852 @Company
@Persons
@UBO
@INPI
HINTZ Céline
DoB: 1978-10-30
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Route des Lansards 74540 Chainaz-les-Frasses France
13620825 381354331 @Company
@Persons
@UBO
@INPI
ROSSE Cédric Lucien
DoB: 1978-12-06
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Samuel Constant 1201 0 Geneve Suisse
14360208 881455091 @Company
@Persons
@UBO
@INPI
FERRARE Ophélie Raphaëlle Charlotte
DoB: 1978-03-24
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Apt 10 2 Rue de la Poste Saint Gilles les Bains 97434 Saint-Paul France
14475120 528319361 @Company
@Persons
@UBO
@INPI
BLAISON Romuald
DoB: 1978-02-24
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Cigognes 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
14475121 528319361 @Company
@Persons
@UBO
@INPI
BLAISON Romuald
DoB: 1978-02-24
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Cigognes 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
14478368 532537404 @Company
@Persons
@UBO
@INPI
BLAISON Romuald
DoB: 1978-02-24
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Cigognes 67118 Geispolsheim FRANCE
14478369 532537404 @Company
@Persons
@UBO
@INPI
BLAISON Romuald
DoB: 1978-02-24
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Cigognes 67118 Geispolsheim FRANCE
14789286 827550237 @Company
@Persons
@UBO
@INPI
FASSOUH Soufyane
DoB: 1978-06-12
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue des Magnolias 31150 Lespinasse France
15415267 483871331 @Company
@Persons
@UBO
@INPI
GRIGLIATTI BEY Sophie, Gabrielle, Blanche
DoB: 1978-10-31
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Centre 88220 Uzemain FRANCE yes
@Cadastre
@Geotag
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.