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 1986-05-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070977 522936301 @Company
@Persons
@UBO
@INPI
MAUPETIT Céline
DoB: 1986-11-10
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Contejean 25200 Montbéliard FRANCE
1472804 828834630 @Company
@Persons
@UBO
@INPI
LOPEZ Thomas
DoB: 1986-09-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Vittel 25000 Besançon FRANCE
1472805 828834630 @Company
@Persons
@UBO
@INPI
LOPEZ Thomas
DoB: 1986-09-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue de Vittel 25000 Besançon FRANCE
1492190 815363072 @Company
@Persons
@UBO
@INPI
PELLETIER Stéphanie
DoB: 1986-10-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Magny 25250 L'Isle-sur-le-Doubs FRANCE
1492191 815363072 @Company
@Persons
@UBO
@INPI
PELLETIER Stéphanie
DoB: 1986-10-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Magny 25250 L'Isle-sur-le-Doubs FRANCE
2416201 792040578 @Company
@Persons
@UBO
@INPI
Bari Anastassiades Nadège
DoB: 1986-10-07
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Abattoir 68170 Rixheim France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3351127 810831149 @Company
@Persons
@UBO
@INPI
CORIA Romuald Samuel Claude
DoB: 1986-11-24
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Clos de l'Aubépré 54115 Gélaucourt FRANCE
5560001 323947788 @Company
@Persons
@UBO
@INPI
LIARD Cédric
DoB: 1986-05-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Jardins 85130 Saint-Martin-des-Tilleuls France yes
@Cadastre
@Geotag
8020718 423440247 @Company
@Persons
@UBO
@INPI
LIARD Jérôme
DoB: 1986-08-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 Cité de La charmille 37420 Beaumont en Veron France
8508756 825257819 @Company
@Persons
@UBO
@INPI
COUREAU Gaël
DoB: 1986-05-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du 9 Mars 1962 25490 Fesches-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8510345 383532975 @Company
@Persons
@UBO
@INPI
FAVROT Arnaud
DoB: 1986-10-21
PoB: 25388 Montbéliard
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue des Jonquilles 25470 Les plains et grands essarts FRANCE
8513035 753698596 @Company
@Persons
@UBO
@INPI
PANESI SANTOVECCHIO Cécilia
DoB: 1986-10-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Mathay 25420 Voujeaucourt FRANCE
8515770 532484060 @Company
@Persons
@UBO
@INPI
MOUREAUX Fabrice
DoB: 1986-11-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bail 25470 Burnevillers FRANCE
8516473 812343119 @Company
@Persons
@UBO
@INPI
DELNEGRO Damien, Michel, Bernard
DoB: 1986-10-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Baverey 25600 Vieux Charmont FRANCE
8516891 823132725 @Company
@Persons
@UBO
@INPI
DICK Amélie
DoB: 1986-03-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de la Bouloie 25310 Blamont FRANCE
8518877 488054941 @Company
@Persons
@UBO
@INPI
COUREAU Gael
DoB: 1986-05-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue de l'Europe 25700 Mathay FRANCE
8519093 539316307 @Company
@Persons
@UBO
@INPI
BELUCHE Julie
DoB: 1986-10-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Gare 25230 Dasle FRANCE
8519094 539316307 @Company
@Persons
@UBO
@INPI
BELUCHE Julie
DoB: 1986-10-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Gare 25230 Dasle FRANCE
8522642 380802470 @Company
@Persons
@UBO
@INPI
SURDEY Pierre, Henri
DoB: 1986-10-29
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 faubourg de Besançon 25200 Montbéliard FRANCE
8527485 797984028 @Company
@Persons
@UBO
@INPI
TERRETTAZ BRUILLOT Laura
DoB: 1986-07-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Tilleul 25470 Ferrières-le-Lac FRANCE yes
@Cadastre
@Geotag
8527834 823369350 @Company
@Persons
@UBO
@INPI
BUHLER Mathieu, Patrick, Claude
DoB: 1986-08-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Schliffe 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8529054 539058297 @Company
@Persons
@UBO
@INPI
BOLE - BESANCON Samuel
DoB: 1986-10-01
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Saint-Mathieu 69330 Meyzieu FRANCE yes
@Cadastre
@Geotag
8532638 824689293 @Company
@Persons
@UBO
@INPI
HADDAR Jamel
DoB: 1986-12-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Roger Campredon 90100 Delle FRANCE
8532687 819753740 @Company
@Persons
@UBO
@INPI
KEBBABI Nabil
DoB: 1986-10-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Léonard de Vinci 25200 Bethoncourt FRANCE
8533435 517797031 @Company
@Persons
@UBO
@INPI
DUBOIS Corentin
DoB: 1986-10-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Lac le Patio 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533937 800195901 @Company
@Persons
@UBO
@INPI
GHIOU Nordine
DoB: 1986-03-24
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lazart Bickart 25400 Audincourt FRANCE
8533938 800195901 @Company
@Persons
@UBO
@INPI
GHIOU Nordine
DoB: 1986-03-24
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Lazart Bickart 25400 Audincourt FRANCE
8535074 807653712 @Company
@Persons
@UBO
@INPI
BAUDOIN-PICAUD Benjamin
DoB: 1986-11-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 rue Sous la Chaux 25600 Sochaux FRANCE yes
@Cadastre
@Geotag
9632115 750977761 @Company
@Persons
@UBO
@INPI
PIQUEPAILLE Maryella
DoB: 1986-08-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fabrique 87640 Razès FRANCE yes
@Cadastre
@Geotag
12999898 824646699 @Company
@Persons
@UBO
@INPI
DEMOULIN Julien, Gérard, Johann
DoB: 1986-12-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Rioz 70190 Neuvelle-les-Cromary FRANCE yes
@Cadastre
@Geotag
13337111 818620718 @Company
@Persons
@UBO
@INPI
GOGNIAT Jérôme
DoB: 1986-10-01
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Bigourd Appt 2 Résidence les Pommiers 84380 Mazan FRANCE
13337112 818620718 @Company
@Persons
@UBO
@INPI
GOGNIAT Jérôme
DoB: 1986-10-01
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Bigourd Appt 2 Résidence les Pommiers 84380 Mazan FRANCE
13427363 517760484 @Company
@Persons
@UBO
@INPI
DESHAIES Alexandre
DoB: 1986-12-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bruguière 84220 Saint-Pantaleon FRANCE
15295494 791434905 @Company
@Persons
@UBO
@INPI
VACCARO Johann
DoB: 1986-05-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du DR Henri Gisselbrecht 25310 Hérimoncourt FRANCE
15487511 534393624 @Company
@Persons
@UBO
@INPI
THUILLIER Florent Pierre Jacques
DoB: 1986-06-20
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
765 Route du Villard 74410 Saint-Jorioz 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.