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 1983-03-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357348 443796230 @Company
@Persons
@UBO
@INPI
VINCENT Nelly, Madeleine
DoB: 1983-10-22
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Liberté Saint-Eutrope 16190 MONTMOREAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357349 443796230 @Company
@Persons
@UBO
@INPI
VINCENT Nelly, Madeleine
DoB: 1983-10-22
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Liberté Saint-Eutrope 16190 MONTMOREAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4539255 821790235 @Company
@Persons
@UBO
@INPI
GUINARD GUINARD-SONET Anne-Claire, Clémence, Anaïs
DoB: 1983-03-05
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Liberté 21000 Dijon FRANCE yes
@Cadastre
@Geotag
4719978 451397764 @Company
@Persons
@UBO
@INPI
GALANTE Christophe
DoB: 1983-03-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Liberté 77500 Chelles FRANCE
10041106 817728512 @Company
@Persons
@UBO
@INPI
LE NOHEH Régis, Christian, Jacques
DoB: 1983-03-01
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue de la Liberté 56890 Plescop FRANCE
10135072 828008201 @Company
@Persons
@UBO
@INPI
GATINOIS Vincent, François
DoB: 1983-04-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue de la Liberté 54700 Blenod-les-Pont-à-Mousson FRANCE
12145253 813063872 @Company
@Persons
@UBO
@INPI
GUDUSZEIT Yves
DoB: 1983-03-22
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de la Liberté 92150 Suresnes FRANCE
13146192 798961066 @Company
@Persons
@UBO
@INPI
LIBERT Laurent françois
DoB: 1983-03-22
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du petit bois 77200 Torcy France yes
@Cadastre
@Geotag
13146193 798961066 @Company
@Persons
@UBO
@INPI
LIBERT Laurent françois
DoB: 1983-03-22
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du petit bois 77200 Torcy France yes
@Cadastre
@Geotag
14737999 438403362 @Company
@Persons
@UBO
@INPI
NOGIER Colin John Michel François
DoB: 1983-06-15
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue de la Liberté 7200 Aubenas FRANCE
14784820 443700612 @Company
@Persons
@UBO
@INPI
BERNADY Sophie
DoB: 1983-02-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Liberté 31700 Mondonville 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.