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 LIENARD 1962-03-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4100023 519364236 @Company
@Persons
@UBO
@INPI
LIENARD Jean henry Charles
DoB: 1962-03-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Galliéni 91700 Sainte-Geneviève-des-Bois FRANCE
4100024 519364236 @Company
@Persons
@UBO
@INPI
LIENARD Jean henry Charles
DoB: 1962-03-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Galliéni 91700 Sainte-Geneviève-des-Bois FRANCE
5156001 322189481 @Company
@Persons
@UBO
@INPI
LIENARD Henri
DoB: 1962-09-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue D'Alger 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5178418 811629773 @Company
@Persons
@UBO
@INPI
LIENARD Henri
DoB: 1962-09-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Alfred Détournay 62860 Oisy-le-Verger FRANCE
5190890 420435935 @Company
@Persons
@UBO
@INPI
LIENARD Henri
DoB: 1962-09-10
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue d'Alger 59400 Cambrai FRANCE
9046147 484245246 @Company
@Persons
@UBO
@INPI
LIENARD Henri
DoB: 1962-09-10
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue d'Alger 59400 Cambrai France
9229037 500631791 @Company
@Persons
@UBO
@INPI
LIENARD Henri
DoB: 1962-09-10
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alfred Detournay 62860 Oisy-le-Verger France
9229301 447886334 @Company
@Persons
@UBO
@INPI
LIENARD Henri
DoB: 1962-09-10
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue d'Alger 59400 Cambrai France
14064957 499130763 @Company
@Persons
@UBO
@INPI
LIENARD Alexis
DoB: 1962-03-10
PoB: Trèves Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Paul Mingau 97150 Saint-Martin France yes
@Cadastre
@Geotag
14067676 520620055 @Company
@Persons
@UBO
@INPI
LIENARD Alexis
DoB: 1962-03-10
PoB: Trèves Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 29 Mont Vernon III 97150 Saint-Martin France
14067757 521482810 @Company
@Persons
@UBO
@INPI
LIENARD Alexis
DoB: 1962-03-10
PoB: Trèves Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement 80 les Hauts de Concordia Concordia 97150 Saint-Martin France
14069391 538553686 @Company
@Persons
@UBO
@INPI
LIENARD Alexis
DoB: 1962-03-10
PoB: 69252 Trèves France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Hauts de Concordia lotissement 80 97150 Saint-Martin France
14071396 797987641 @Company
@Persons
@UBO
@INPI
LIENARD Alexis
DoB: 1962-03-10
PoB: 69252 Trèves France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Paul Mingau 97150 Saint-Martin France
14073600 813689650 @Company
@Persons
@UBO
@INPI
BUREAU CARAIBES
DoB: 538553686
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Galerie du Commerce Saint-Jean Cz Cob Ctre d'Affaires Multi Servic 97133 Saint-Barthélemy France
14697380 831579941 @Company
@Persons
@UBO
@INPI
LIENARD Henri
DoB: 1962-09-10
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue d'Alger 59400 Cambrai France
15388687 499130763 @Company
@Persons
@UBO
@INPI
LIENARD Alexis
DoB: 1962-03-10
PoB: Trèves Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 80 Les Hauts de Concordia 97150 Saint-Martin France yes
@Cadastre
@Geotag
15388688 499130763 @Company
@Persons
@UBO
@INPI
LIENARD Alexis
DoB: 1962-03-10
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 80 Les Hauts de Concordia 97150 Saint-Martin France yes
@Cadastre
@Geotag
15530775 398572628 @Company
@Persons
@UBO
@INPI
LIENARD HEINKEL Marie-Laurence, Anne
DoB: 1962-03-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58A rue Abraham Robert 2300 La chaux-de-Fonds 0 SUISSE
15530776 398572628 @Company
@Persons
@UBO
@INPI
LIENARD HEINKEL Marie-Laurence, Anne
DoB: 1962-03-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58A rue Abraham Robert 2300 La chaux-de-Fonds 0 SUISSE

 

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.