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 1952-08-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2243364 401463476 @Company
@Persons
@UBO
@INPI
IFERGAN JOSEPH
DoB: 1952-09-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Liberté 75019 Paris France
2278763 444109516 @Company
@Persons
@UBO
@INPI
Belkacemi Hocine
DoB: 1952-08-02
PoB: Ras Tala Timzar ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Liberté 19200 Ussel France
2278764 444109516 @Company
@Persons
@UBO
@INPI
Belkacemi Hocine
DoB: 1952-08-02
PoB: Ras Tala Timzar ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Liberté 19200 Ussel France
3825327 400253993 @Company
@Persons
@UBO
@INPI
METREGISTE Catherine
DoB: 1952-08-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de la Liberté 66200 Latour-Bas-Elne France
10823941 302451935 @Company
@Persons
@UBO
@INPI
PASCUAL Patrick
DoB: 1952-08-28
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place de la Liberté 92250 La Garenne-Colombes France
11124874 424823268 @Company
@Persons
@UBO
@INPI
MUHR MUHR-SUEUR Françoise, Marie
DoB: 1952-08-16
PoB: 57368 Knutange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Liberté Boulazac 24750 Boulazac Isle Manoire FRANCE
11124875 424823268 @Company
@Persons
@UBO
@INPI
MUHR MUHR-SUEUR Françoise, Marie
DoB: 1952-08-16
PoB: 57368 Knutange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Liberté Boulazac 24750 Boulazac Isle Manoire FRANCE
11932332 349635755 @Company
@Persons
@UBO
@INPI
FORLEO Nicole
DoB: 1952-09-08
PoB: 74093 Cran-Gevrier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Liberté 74960 Cran-Gevrier France
13746976 503340440 @Company
@Persons
@UBO
@INPI
LIBERT GUELTON Michele
DoB: 1952-08-09
PoB: BELGIQUE BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 chemin des Grilloux 6530 Peymeinade France
13749760 505212902 @Company
@Persons
@UBO
@INPI
LIBERT GUELTON Michele
DoB: 1952-08-09
PoB: BELGIQUE BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 chemin des Grilloux 6530 Peymeinade France
15676985 794873646 @Company
@Persons
@UBO
@INPI
CARMINATI LAMBERT Brigitte Leone Marcelle
DoB: 1952-08-21
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 Avenue de la Liberté 2300 Ognes France
15677041 794873653 @Company
@Persons
@UBO
@INPI
CARMINATI LAMBERT Brigitte Leone Marcelle
DoB: 1952-08-21
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 Avenue de la Liberté 2300 Ognes France
15677998 794874354 @Company
@Persons
@UBO
@INPI
CARMINATI LAMBERT Brigitte Leone Marcelle
DoB: 1952-08-21
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 Avenue de la Liberté 2300 Ognes France
15678056 794874370 @Company
@Persons
@UBO
@INPI
CARMINATI LAMBERT Brigitte Leone Marcelle
DoB: 1952-08-21
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 Avenue de la Liberté 2300 Ognes France
15678174 794874446 @Company
@Persons
@UBO
@INPI
CARMINATI LAMBERT Brigitte Leone Marcelle
DoB: 1952-08-21
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 Avenue de la Liberté 2300 Ognes France
15678554 794874578 @Company
@Persons
@UBO
@INPI
CARMINATI LAMBERT Brigitte Leone Marcelle
DoB: 1952-08-21
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 Avenue de la Liberté 2300 Ognes France
15853957 394531040 @Company
@Persons
@UBO
@INPI
VERGNIOL Martine
DoB: 1952-08-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue de la Liberté 85800 Saint-Gilles-Croix-de-Vie 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.