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 LIBERT 1946-04-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3511558 523968915 @Company
@Persons
@UBO
@INPI
UNION PATRONALE DU VAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
237 Place de la Liberté 83000 Toulon FRANCE
3621571 518414560 @Company
@Persons
@UBO
@INPI
JEANNET LAFOREST Anne-Marie Hélène Fernande
DoB: 1946-01-24
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Liberté 71130 Gueugnon France
4861336 504912759 @Company
@Persons
@UBO
@INPI
GOUINGUENET COLMART Marie France Thérèse
DoB: 1946-08-16
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Liberté 1110 Hauteville-Lompnes France yes
@Cadastre
@Geotag
4937910 408637635 @Company
@Persons
@UBO
@INPI
HERVE Jean Noel
DoB: 1946-12-24
PoB: 87046 Cognac-la-Forêt (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue de la Liberté 57050 Le Ban-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4937913 408637635 @Company
@Persons
@UBO
@INPI
HERVE Jean Noel
DoB: 1946-12-24
PoB: 87046 Cognac-la-Forêt (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de la Liberté 57050 Le Ban-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941756 418420675 @Company
@Persons
@UBO
@INPI
MALARRE Jean Michel
DoB: 1946-12-27
PoB: 75107 Paris 7(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Cours de la Liberté 69003 Lyon France
6472556 504486366 @Company
@Persons
@UBO
@INPI
LIBERT Jean Paul
DoB: 1946-04-08
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Baudinet 71700 Boyer FRANCE yes
@Cadastre
@Geotag
6591603 477493373 @Company
@Persons
@UBO
@INPI
NGUYEN XUAN Trang
DoB: 1946-08-18
PoB: THANH-HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de la Liberté 89400 Migennes FRANCE
6915243 502998693 @Company
@Persons
@UBO
@INPI
PERSON Serge Robert
DoB: 1946-10-08
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Liberté 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
6915244 502998693 @Company
@Persons
@UBO
@INPI
PERSON Serge Robert
DoB: 1946-10-08
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Liberté 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
9073059 804167955 @Company
@Persons
@UBO
@INPI
ROCHE Coquant Nicole Marie-France
DoB: 1946-02-21
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 place de la Liberté 59100 Roubaix France yes
@Cadastre
@Geotag
9073060 804167955 @Company
@Persons
@UBO
@INPI
ROCHE Coquant Nicole Marie-France
DoB: 1946-02-21
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 place de la Liberté 59100 Roubaix France yes
@Cadastre
@Geotag
10318765 399514645 @Company
@Persons
@UBO
@INPI
VIGUIER WINKELMULLER Marie Claude
DoB: 1946-08-31
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Square de la Liberté 73600 Moutiers FRANCE
10578395 479857674 @Company
@Persons
@UBO
@INPI
LIBERT Yves Evariste
DoB: 1946-08-20
PoB: HYON - BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ath B 7822 63 rue du Grand Marais ISIERES - BELGIQUE 0 S - BELGIQUE FRANCE
10921353 477670475 @Company
@Persons
@UBO
@INPI
GOUINGUENET COLMART Marie-France
DoB: 1946-08-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 avenue de la liberté 1110 HAUTEVILLE LOMPNES FRANCE yes
@Cadastre
@Geotag
11045339 398499293 @Company
@Persons
@UBO
@INPI
LIBERT Annick - Jeanne
DoB: 1946-08-09
PoB: LAMBRES LEZ DOUAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE FERNAND GUILBERT 59160 LOMME FRANCE
12922449 527977532 @Company
@Persons
@UBO
@INPI
AMORIM RODRIGUES DA EIRA Manuel
DoB: 1946-11-18
PoB: AGUIAO ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Arbre de la Liberté 8150 Aubigny-les-Pothées France yes
@Cadastre
@Geotag
12922451 527977532 @Company
@Persons
@UBO
@INPI
AMORIM RODRIGUES DA EIRA Manuel
DoB: 1946-11-18
PoB: AGUIAO ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Arbre de la Liberté 8150 Aubigny-les-Pothées France yes
@Cadastre
@Geotag
13014438 352932719 @Company
@Persons
@UBO
@INPI
MOREAUX Gérard
DoB: 1946-10-26
PoB: 57740 Waldwisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Liberté 70130 Soing Cubry Charentenay FRANCE
13015143 478108897 @Company
@Persons
@UBO
@INPI
MOREAUX Gérard
DoB: 1946-10-26
PoB: 57740 Waldwisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Liberté 70130 Soing Cubry Charentenay 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.