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 1958-05-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387728 524007754 @Company
@Persons
@UBO
@INPI
PALLADIN Max Christophe André
DoB: 1958-07-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de la Liberté 59820 Gravelines France
1255527 752123448 @Company
@Persons
@UBO
@INPI
MESTIRI Philippe
DoB: 1958-07-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la Liberté 93260 Les Lilas FRANCE
1594907 489175604 @Company
@Persons
@UBO
@INPI
CREUZET COUTURIER Catherine
DoB: 1958-02-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Rue de la Liberté 95110 Sannois FRANCE yes
@Cadastre
@Geotag
2950696 775575012 @Company
@Persons
@UBO
@INPI
DU GORGET
DoB: 790757868
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de la Liberte le Gorget 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954878 790757868 @Company
@Persons
@UBO
@INPI
DAUVILLIER Michel
DoB: 1958-04-30
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Liberté le Gorget 28300 Saint-Prest FRANCE
3062529 489469197 @Company
@Persons
@UBO
@INPI
CASAN BALLESTER Ricardo
DoB: 1958-08-29
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Square de la Liberté LOTISSEMENT LOU FANAL 30240 Le Grau-du-Roi France
3089070 799564927 @Company
@Persons
@UBO
@INPI
BILLAUD Laurent Jean Gilbert
DoB: 1958-11-30
PoB: 85151 Mortagne-sur-Sèvre (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 et 4 Rue de la Liberté 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
3089071 799564927 @Company
@Persons
@UBO
@INPI
BILLAUD Laurent Jean Gilbert
DoB: 1958-11-30
PoB: 85151 Mortagne-sur-Sèvre (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 et 4 Rue de la Liberté 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
3158990 388094674 @Company
@Persons
@UBO
@INPI
BOURREE Catherine Aline Germaine
DoB: 1958-03-12
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Rue de la Liberté 30240 Le Grau-du-Roi France
3161796 799566971 @Company
@Persons
@UBO
@INPI
BILLAUD Laurent Jean Gilbert
DoB: 1958-11-30
PoB: 85151 Mortagne-sur-Sèvre (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 et 4 Rue de la Liberté 30130 Pont-Saint-Esprit France
3161797 799566971 @Company
@Persons
@UBO
@INPI
BILLAUD Laurent Jean Gilbert
DoB: 1958-11-30
PoB: 85151 Mortagne-sur-Sèvre (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 et 4 Rue de la Liberté 30130 Pont-Saint-Esprit France
4755631 572215127 @Company
@Persons
@UBO
@INPI
CREUZET COUTURIER Catherine
DoB: 1958-02-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 bis Rue de la Liberté 95110 Sannois FRANCE
6043968 524007754 @Company
@Persons
@UBO
@INPI
PALLADIN Max Christophe André
DoB: 1958-07-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de la Liberté 59820 Gravelines France
6749298 792741936 @Company
@Persons
@UBO
@INPI
POTIER Bruno, Louis, Marc
DoB: 1958-06-20
PoB: 50139 Conde sur vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Liberté 29200 Brest FRANCE yes
@Cadastre
@Geotag
6749299 792741936 @Company
@Persons
@UBO
@INPI
POTIER Bruno, Louis, Marc
DoB: 1958-06-20
PoB: 50139 Conde sur vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la Liberté 29200 Brest FRANCE yes
@Cadastre
@Geotag
8392643 434495065 @Company
@Persons
@UBO
@INPI
PANCRAZI MINGALON Patricia
DoB: 1958-01-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la Liberté 94300 Vincennes FRANCE
8872431 801971557 @Company
@Persons
@UBO
@INPI
BOBILLE Christophe
DoB: 1958-07-23
PoB: 35068 Châteaubourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Boulevard de la Liberté 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8872432 801971557 @Company
@Persons
@UBO
@INPI
BOBILLE Christophe
DoB: 1958-07-23
PoB: 35068 Châteaubourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Boulevard de la Liberté 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10468591 820481752 @Company
@Persons
@UBO
@INPI
LIBERT JONNEKIN Catherine, Andrée, Jeanne
DoB: 1958-05-30
PoB: 59510 Rosendael FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3502 route des Dunes 62215 Oye plage FRANCE yes
@Cadastre
@Geotag
10468592 820481752 @Company
@Persons
@UBO
@INPI
LIBERT JONNEKIN Catherine, Andrée, Jeanne
DoB: 1958-05-30
PoB: 59510 Rosendael FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3502 route des Dunes 62215 Oye plage FRANCE yes
@Cadastre
@Geotag
12304220 812775963 @Company
@Persons
@UBO
@INPI
RICHARD Xavier Michel
DoB: 1958-11-01
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la Liberté 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
12304221 812775963 @Company
@Persons
@UBO
@INPI
RICHARD Xavier Michel
DoB: 1958-11-01
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de la Liberté 94800 Villejuif FRANCE 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.