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 1975-02-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1163708 445199490 @Company
@Persons
@UBO
@INPI
LAGE REMONDES Jose Luis
DoB: 1975-10-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue de la Liberté 93420 Villepinte FRANCE
1163709 445199490 @Company
@Persons
@UBO
@INPI
LAGE REMONDES Jose Luis
DoB: 1975-10-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Avenue de la Liberté 93420 Villepinte FRANCE
5329856 807381926 @Company
@Persons
@UBO
@INPI
GUERIN VIVIEN Véronique, Elise, Sandrine
DoB: 1975-08-02
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Liberté 14700 Saint-Martin-de-Mieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5329857 807381926 @Company
@Persons
@UBO
@INPI
GUERIN VIVIEN Véronique, Elise, Sandrine
DoB: 1975-08-02
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Liberté 14700 Saint-Martin-de-Mieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9729463 793764960 @Company
@Persons
@UBO
@INPI
LIBERT Bruno, Emile, Pierre
DoB: 1975-02-10
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Patrick Bihan Lomener 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9729464 793764960 @Company
@Persons
@UBO
@INPI
LIBERT Bruno, Emile, Pierre
DoB: 1975-02-10
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Patrick Bihan Lomener 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9731886 802949891 @Company
@Persons
@UBO
@INPI
LIBERT Bruno, Emile, Pierre
DoB: 1975-02-10
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Patrick le Bihan 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9731887 802949891 @Company
@Persons
@UBO
@INPI
LIBERT Bruno, Emile, Pierre
DoB: 1975-02-10
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Patrick le Bihan 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
10927392 479700064 @Company
@Persons
@UBO
@INPI
PANUCCIO MAULET Stella
DoB: 1975-02-10
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 résidence la blanche rivière rue de la liberté 1500 ST DENIS EN BUGEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13766867 532265139 @Company
@Persons
@UBO
@INPI
DUCLOS Yaël, Véronique
DoB: 1975-10-19
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ravine Touza Résidence la liberté Bâtiment Lumina S Appartement 123 97233 Schoelcher France
14521375 833016389 @Company
@Persons
@UBO
@INPI
KUHN KUHN-ECKSTEIN Emmanuelle
DoB: 1975-03-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Liberté 67990 Osthoffen FRANCE yes
@Cadastre
@Geotag
14521376 833016389 @Company
@Persons
@UBO
@INPI
KUHN KUHN-ECKSTEIN Emmanuelle
DoB: 1975-03-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Liberté 67990 Osthoffen 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.