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 1968-11-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2003055 388415713 @Company
@Persons
@UBO
@INPI
ATTIA Yahir
DoB: 1968-02-01
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de la Liberté 94220 Charenton le Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2003056 388415713 @Company
@Persons
@UBO
@INPI
ATTIA Yahir
DoB: 1968-02-01
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de la Liberté 94220 Charenton le Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2761599 498728872 @Company
@Persons
@UBO
@INPI
MARCHAND David
DoB: 1968-02-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de la Liberté 34450 Vias FRANCE yes
@Cadastre
@Geotag
2761600 498728872 @Company
@Persons
@UBO
@INPI
MARCHAND David
DoB: 1968-02-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard de la Liberté 34450 Vias FRANCE yes
@Cadastre
@Geotag
8956074 798638201 @Company
@Persons
@UBO
@INPI
LOISEAU David
DoB: 1968-02-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Liberté 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
9079138 807653647 @Company
@Persons
@UBO
@INPI
BUREAU Rémi
DoB: 1968-01-12
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
9079139 807653647 @Company
@Persons
@UBO
@INPI
BUREAU Rémi
DoB: 1968-01-12
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
9094497 439100991 @Company
@Persons
@UBO
@INPI
BUREAU Rémi
DoB: 1968-01-12
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard de la Liberté 59000 Lille France
9094498 439100991 @Company
@Persons
@UBO
@INPI
BUREAU Rémi
DoB: 1968-01-12
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 boulevard de la Liberté 59000 Lille France
9100946 509858817 @Company
@Persons
@UBO
@INPI
PIAT EVRARD Constance
DoB: 1968-11-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard de la Liberté 59000 Lille France
9100947 509858817 @Company
@Persons
@UBO
@INPI
PIAT EVRARD Constance
DoB: 1968-11-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 boulevard de la Liberté 59000 Lille France
9150840 440783207 @Company
@Persons
@UBO
@INPI
BUREAU REMI JEAN MARCEL
DoB: 1968-01-12
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard de la Liberté 59000 Lille France
9200737 823973243 @Company
@Persons
@UBO
@INPI
BUREAU Rémi
DoB: 1968-01-12
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
9200738 823973243 @Company
@Persons
@UBO
@INPI
BUREAU Rémi
DoB: 1968-01-12
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
10452001 489406926 @Company
@Persons
@UBO
@INPI
LIBERT Philippe Alfred
DoB: 1968-11-02
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE de la Lombarderie 62240 Wirwignes FRANCE yes
@Cadastre
@Geotag
10452002 489406926 @Company
@Persons
@UBO
@INPI
LIBERT Philippe Alfred
DoB: 1968-11-02
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 RUE de la Lombarderie 62240 Wirwignes FRANCE yes
@Cadastre
@Geotag
11243363 539188003 @Company
@Persons
@UBO
@INPI
COLACO Antonio
DoB: 1968-07-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue de la Liberté 2200 Villeneuve-Saint-Germain France
13950531 807577622 @Company
@Persons
@UBO
@INPI
BELTON Luc
DoB: 1968-06-02
PoB: 97125 Saint François (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté 97118 Saint-François France
13950532 807577622 @Company
@Persons
@UBO
@INPI
BELTON Luc
DoB: 1968-06-02
PoB: 97125 Saint François (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté 97118 Saint-François France
13959425 831855168 @Company
@Persons
@UBO
@INPI
STRUSI Fabio, Michel, Oscar
DoB: 1968-02-18
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Liberté 97118 Saint-François France
15534266 420406431 @Company
@Persons
@UBO
@INPI
WOLFF Christophe
DoB: 1968-04-23
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Liberté 67600 Kintzheim FRANCE
15560661 802228239 @Company
@Persons
@UBO
@INPI
WOLFF Christophe, Robert, Aloyse
DoB: 1968-04-23
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Liberté 67600 Kintzheim FRANCE
16012526 852935709 @Company
@Persons
@UBO
@INPI
LEBLAIS Odile
DoB: 1968-07-02
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Boulevard de la Liberté 35000 Rennes 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.