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 LIEBERMANN 1962-07-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689803 392403986 @Company
@Persons
@UBO
@INPI
LIEBERMANN Herve
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Avenue Jean Jaurès 75019 Paris FRANCE
690361 411779861 @Company
@Persons
@UBO
@INPI
LIEBERMANN Herve Charles Simon
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Jean Jaurès 75019 Paris FRANCE
691042 428081111 @Company
@Persons
@UBO
@INPI
LIEBERMANN Herve
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Jean Jaurès 75019 Paris FRANCE
692209 447962044 @Company
@Persons
@UBO
@INPI
LIEBERMANN Herve
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Jean Jaurès 75019 Paris FRANCE
1589153 428081111 @Company
@Persons
@UBO
@INPI
LIEBERMANN Herve
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée GEORGES RECIPON 75019 Paris FRANCE
1594782 411779861 @Company
@Persons
@UBO
@INPI
LIEBERMANN Herve Charles Simon
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 Allée RECIPON 75019 Paris FRANCE
1604973 528082191 @Company
@Persons
@UBO
@INPI
LIEBERMANN Herve Charles Simon
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue JEAN JAURES 75019 Paris FRANCE yes
@Cadastre
@Geotag
1604974 528082191 @Company
@Persons
@UBO
@INPI
LIEBERMANN Herve Charles Simon
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue JEAN JAURES 75019 Paris FRANCE yes
@Cadastre
@Geotag
1765208 529227050 @Company
@Persons
@UBO
@INPI
LIEBERMANN Hervé
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
1765209 529227050 @Company
@Persons
@UBO
@INPI
LIEBERMANN Hervé
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
1856123 827859711 @Company
@Persons
@UBO
@INPI
Liebermann Hervé Charles Simon
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
1856124 827859711 @Company
@Persons
@UBO
@INPI
Liebermann Hervé Charles Simon
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
2049946 447962044 @Company
@Persons
@UBO
@INPI
LIEBERMANN HERVE
DoB: 1962-07-28
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Georges Recipon 75019 Paris France
2148745 811819895 @Company
@Persons
@UBO
@INPI
Liebermann Hervé
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Georges Recipon 75019 Paris France
2148747 811819895 @Company
@Persons
@UBO
@INPI
Liebermann Hervé
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Georges Recipon 75019 Paris France
2205301 441308665 @Company
@Persons
@UBO
@INPI
LIEBERMANN HERVE
DoB: 1962-07-28
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 75010-6 allée Georges Recipon 75019 Paris France yes
@Cadastre
@Geotag
2205302 441308665 @Company
@Persons
@UBO
@INPI
LIEBERMANN HERVE
DoB: 1962-07-28
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris 75010-6 allée Georges Recipon 75019 Paris France yes
@Cadastre
@Geotag
2255036 392403986 @Company
@Persons
@UBO
@INPI
LIEBERMANN HERVE
DoB: 1962-07-28
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Vicq d'Azir 75010 Paris France
2417467 431866268 @Company
@Persons
@UBO
@INPI
LIEBERMANN HERVE
DoB: 1962-07-28
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Georges Recipon 75019 Paris France
15390101 392403986 @Company
@Persons
@UBO
@INPI
LIEBERMANN Hervé
DoB: 1962-07-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Avenue Jean Jaurès 75019 Paris 19e Arrondissement 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.