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 1961-05-15 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2366979 378639397 @Company
@Persons
@UBO
@INPI
FACHE Bertrand Philippe Marie
DoB: 1961-06-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Liberté 94300 Vincennes France
3477493 783177595 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Place de la Liberté 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3480898 400460812 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Place de la Liberté 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3524143 820124402 @Company
@Persons
@UBO
@INPI
AZAG LIBERT Sabah
DoB: 1961-08-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Antoine Chenavard 69360 Saint Symphorien d'Ozon FRANCE
3553259 301761276 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Place de la Liberté 83000 Toulon FRANCE
3561784 311146658 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Place de la Liberté 83000 Toulon FRANCE
3619289 419402110 @Company
@Persons
@UBO
@INPI
MOUREY DALSACE Marie-Sophie Denise Caroline
DoB: 1961-05-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard de la Liberté 71000 Mâcon France yes
@Cadastre
@Geotag
3619290 419402110 @Company
@Persons
@UBO
@INPI
MOUREY DALSACE Marie-Sophie Denise Caroline
DoB: 1961-05-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de la Liberté 71000 Mâcon France yes
@Cadastre
@Geotag
3976349 504216383 @Company
@Persons
@UBO
@INPI
BLAISE PAJOT Catherine Marie-Françoise
DoB: 1961-03-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Liberté 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
3976350 504216383 @Company
@Persons
@UBO
@INPI
BLAISE PAJOT Catherine Marie-Françoise
DoB: 1961-03-01
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Liberté 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
4776479 804506277 @Company
@Persons
@UBO
@INPI
TIGORI Kakou Ernest
DoB: 1961-04-21
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Avenue de la Liberté RDC 94260 Fresnes FRANCE
4917139 808947329 @Company
@Persons
@UBO
@INPI
MESTDAGH Pierre Paul
DoB: 1961-11-21
PoB: Etterbeek Belgique
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
45 Avenue de la Liberté 0 Luxembourg Luxembourg
5911117 379613912 @Company
@Persons
@UBO
@INPI
DUSE Robert Charles
DoB: 1961-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Liberté 38130 Échirolles France yes
@Cadastre
@Geotag
5984129 801522848 @Company
@Persons
@UBO
@INPI
RICHARD CARRILLO-RICHARD Sylvie Marie Hélène
DoB: 1961-11-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de la Liberté Tharon Plage 44730 Saint Michel Chef Chef France
7471438 815193552 @Company
@Persons
@UBO
@INPI
DESFOURS Didier Pierre-Marie
DoB: 1961-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place de la Liberté 34150 Saint-Guilhem-le-Désert FRANCE yes
@Cadastre
@Geotag
7851506 538820911 @Company
@Persons
@UBO
@INPI
LEFEUVRE Guy
DoB: 1961-04-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bis Rue de la Liberté 78800 Houilles FRANCE
7851507 538820911 @Company
@Persons
@UBO
@INPI
LEFEUVRE Guy
DoB: 1961-04-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis Rue de la Liberté 78800 Houilles FRANCE
7987126 492967211 @Company
@Persons
@UBO
@INPI
DEBBAH Eric Sayah
DoB: 1961-06-30
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Liberté 37220 L'Ile-Bouchard France
9066566 306853961 @Company
@Persons
@UBO
@INPI
DELPLACE Jérôme
DoB: 1961-06-06
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 boulevard de la Liberté Centre Pathologie Liberté BP 1067 59011 Lille CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066586 306853961 @Company
@Persons
@UBO
@INPI
FEVRIER Patrick
DoB: 1961-09-14
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard de la Liberté 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10288538 482310406 @Company
@Persons
@UBO
@INPI
MARIAT Denis Jean
DoB: 1961-07-03
PoB: 87089 Magnac-Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Liberté 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
11201007 490037173 @Company
@Persons
@UBO
@INPI
RICHARD Sylvie Marie Hélène
DoB: 1961-11-23
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de la Liberté Tharon Plage 44730 Saint-Michel-Chef-Chef France
11201008 490037173 @Company
@Persons
@UBO
@INPI
RICHARD Sylvie Marie Hélène
DoB: 1961-11-23
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de la Liberté Tharon Plage 44730 Saint-Michel-Chef-Chef France
11206559 489989053 @Company
@Persons
@UBO
@INPI
RICHARD Sylvie Marie Hélène
DoB: 1961-11-23
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de la Liberté Tharon Plage 44730 Saint-Michel-Chef-Chef France
11524761 452288467 @Company
@Persons
@UBO
@INPI
GUY Antoine, Jacques, Otto
DoB: 1961-01-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 rue de la Liberté 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11965785 493965909 @Company
@Persons
@UBO
@INPI
LIBERT Stéphane
DoB: 1961-05-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Du Bois De la Marche 92420 Vaucresson France
12247853 480636984 @Company
@Persons
@UBO
@INPI
LIBERT Stéphane
DoB: 1961-05-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Darcel 92100 Boulogne-Billancourt FRANCE
13039266 822976718 @Company
@Persons
@UBO
@INPI
BORCA Dominique, André, Liberté
DoB: 1961-09-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Saint-Barthélémy 81150 Marssac-sur-Tarn FRANCE
13377295 421775784 @Company
@Persons
@UBO
@INPI
LIBERT Stephane
DoB: 1961-05-15
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. DU BOIS DE LA MARCHE 92420 VAUCRESSON 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.