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 1973-04-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332361 794892638 @Company
@Persons
@UBO
@INPI
RENN Olivier, Jean, Roland
DoB: 1973-06-23
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard de la Liberté 18000 Bourges FRANCE
2047926 509764734 @Company
@Persons
@UBO
@INPI
LIBERT Lionel
DoB: 1973-04-18
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue Raymond Losserand 75014 Paris France
2128273 812475564 @Company
@Persons
@UBO
@INPI
Wu Shiyin
DoB: 1973-12-01
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard de la Liberté 92320 Chatillon France
2328107 809575277 @Company
@Persons
@UBO
@INPI
Chen Wu Chunhuang
DoB: 1973-03-24
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard de la Liberté 92320 Chatillon France
2988710 808267298 @Company
@Persons
@UBO
@INPI
GANDIN BLAISE Claire
DoB: 1973-04-29
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue de la Voie de la Liberté Essars - Bleury-Saint-Symphorien 28700 Auneau-Bleury-Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
3621713 792381931 @Company
@Persons
@UBO
@INPI
PRAQUIN PELLETIER Gaëlle Claudette Michèle
DoB: 1973-12-18
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Liberté 71000 Mâcon France yes
@Cadastre
@Geotag
3621714 792381931 @Company
@Persons
@UBO
@INPI
PRAQUIN PELLETIER Gaëlle Claudette Michèle
DoB: 1973-12-18
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Liberté 71000 Mâcon France yes
@Cadastre
@Geotag
3983768 503622789 @Company
@Persons
@UBO
@INPI
GAUTIER Cédric François Emile
DoB: 1973-10-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place de la Liberté 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
4152693 481297315 @Company
@Persons
@UBO
@INPI
MARTEAU Pascal Stéphane
DoB: 1973-01-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Liberté 91270 Vigneux-sur-Seine FRANCE
4310231 499090744 @Company
@Persons
@UBO
@INPI
FRANCOIS Cédric Jean
DoB: 1973-11-18
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard de la Liberté 92320 Châtillon France yes
@Cadastre
@Geotag
4310232 499090744 @Company
@Persons
@UBO
@INPI
FRANCOIS Cédric Jean
DoB: 1973-11-18
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard de la Liberté 92320 Châtillon France yes
@Cadastre
@Geotag
4716469 753048198 @Company
@Persons
@UBO
@INPI
DINARI Badre Eddine
DoB: 1973-08-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Liberté 0 MARRAKECH MAROC yes
@Cadastre
@Geotag
4777237 809163553 @Company
@Persons
@UBO
@INPI
RIBEIRO Rui
DoB: 1973-09-25
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Liberté 94500 Champigny-sur-Marne FRANCE
4905376 491125233 @Company
@Persons
@UBO
@INPI
OGIER-DENIS NAZ Stéphany
DoB: 1973-06-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Cours de la Liberté 69003 Lyon France
4905377 491125233 @Company
@Persons
@UBO
@INPI
OGIER-DENIS NAZ Stéphany
DoB: 1973-06-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Cours de la Liberté 69003 Lyon France
5243721 532490075 @Company
@Persons
@UBO
@INPI
SHAH Mozumble Hussein
DoB: 1973-01-07
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard de la Liberté 18100 Vierzon FRANCE
5827432 788708014 @Company
@Persons
@UBO
@INPI
NONNENMACHER Didier Ernest Albert
DoB: 1973-10-04
PoB: 57540 Phalsbourg (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Liberté 38000 Grenoble France
6097545 808425797 @Company
@Persons
@UBO
@INPI
ALLAIN David Jean Joseph
DoB: 1973-05-27
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard de la Liberté 44100 Nantes France
6097546 808425797 @Company
@Persons
@UBO
@INPI
ALLAIN David Jean Joseph
DoB: 1973-05-27
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 boulevard de la Liberté 44100 Nantes France
6230497 751801531 @Company
@Persons
@UBO
@INPI
AYMES Michaël Richard
DoB: 1973-03-01
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis Voie de la Liberté 77870 Vulaines-sur-Seine FRANCE
6629957 310416896 @Company
@Persons
@UBO
@INPI
EPRINCHARD Jérôme Serge
DoB: 1973-02-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 B Résidence Fidji Avenue de la Liberté 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6886864 518935747 @Company
@Persons
@UBO
@INPI
BOUTILLIER CASTELLO Séverine Françoise
DoB: 1973-02-25
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Liberté 51530 Brugny-Vaudancourt FRANCE yes
@Cadastre
@Geotag
7645591 522164136 @Company
@Persons
@UBO
@INPI
JUSTE Ludovic
DoB: 1973-04-18
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Liberté Domfront 61700 Domfront en Poiraie FRANCE
9759178 523518157 @Company
@Persons
@UBO
@INPI
ALBIEN Loïc
DoB: 1973-10-18
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Liberté 59990 Estreux France
10295773 525310348 @Company
@Persons
@UBO
@INPI
RYBAKOWSKI Pascal Jean Alfred
DoB: 1973-06-22
PoB: 77284 Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue de la Liberté 73490 La Ravoire FRANCE
10295777 525310348 @Company
@Persons
@UBO
@INPI
RYBAKOWSKI Pascal Jean Alfred
DoB: 1973-06-22
PoB: 77284 Meaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue de la Liberté 73490 La Ravoire FRANCE
12726848 818248536 @Company
@Persons
@UBO
@INPI
GERARD Yann, Denis, Alfred
DoB: 1973-01-18
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue de la Liberté 50000 Saint-Lô FRANCE
12726849 818248536 @Company
@Persons
@UBO
@INPI
GERARD Yann, Denis, Alfred
DoB: 1973-01-18
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 rue de la Liberté 50000 Saint-Lô FRANCE
12949241 790776801 @Company
@Persons
@UBO
@INPI
SERRET Laure, Elisabeth
DoB: 1973-10-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 boulevard de la Liberté Appartement 18 47000 Agen FRANCE
13271939 509493888 @Company
@Persons
@UBO
@INPI
PINA DOS SANTOS Itelvina
DoB: 1973-07-18
PoB: 64371 Mauléon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Liberté 64130 Mauléon FRANCE
13513453 753048198 @Company
@Persons
@UBO
@INPI
DINARI Badre Eddine
DoB: 1973-08-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De la liberté 0 Marrakech MAROC yes
@Cadastre
@Geotag
15146770 815256060 @Company
@Persons
@UBO
@INPI
OSTOLANI Patrick
DoB: 1973-10-16
PoB: 54099 Briey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Liberté 54150 Briey 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.