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 LIER 1968-04-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1410196 491565305 @Company
@Persons
@UBO
@INPI
LIER GARCIA Marie-Helene
DoB: 1968-04-07
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE GASCOGNE 32150 CAZAUBON FRANCE yes
@Cadastre
@Geotag
1433684 429938640 @Company
@Persons
@UBO
@INPI
LIER GARCIA Marie-Hélène
DoB: 1968-04-07
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32150 CAZAUBON FRANCE yes
@Cadastre
@Geotag
2583136 393901418 @Company
@Persons
@UBO
@INPI
SOUILLAH Naceur
DoB: 1968-07-02
PoB: Hassi Ben Okba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Bons Amis 26120 Montélier France
2616816 813935939 @Company
@Persons
@UBO
@INPI
FROCHOT Nathalie
DoB: 1968-03-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Clairefontaine 26120 Montélier France
2617814 521614271 @Company
@Persons
@UBO
@INPI
GIORDANO FAURIEL Marie-Bénédicte Suzanne
DoB: 1968-08-14
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Quatre Vents 26120 Montélier France
2617815 521614271 @Company
@Persons
@UBO
@INPI
GIORDANO FAURIEL Marie-Bénédicte Suzanne
DoB: 1968-08-14
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Quatre Vents 26120 Montélier France
3720266 502941602 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1968-07-22
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue des Merisiers 26120 Montélier FRANCE
4017806 535083406 @Company
@Persons
@UBO
@INPI
VAN DER WEE Jan
DoB: 1968-06-07
PoB: Lier BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Kontramundu 64310 Saint-Pee-sur-Nivelle FRANCE
7030064 423723980 @Company
@Persons
@UBO
@INPI
AUQUIT Sylvie
DoB: 1968-07-18
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Bélier 36200 Saint-Marcel FRANCE
7279639 814651733 @Company
@Persons
@UBO
@INPI
BROCARD Frédéric Jean-Luc
DoB: 1968-07-08
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ruelle Geôlier 51800 Moiremont France
7279640 814651733 @Company
@Persons
@UBO
@INPI
BROCARD Frédéric Jean-Luc
DoB: 1968-07-08
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 ruelle Geôlier 51800 Moiremont France
7570279 539435842 @Company
@Persons
@UBO
@INPI
DJALTI Anthony
DoB: 1968-07-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 impasse du Bélier les Chênes Verts 83520 Roquebrune-sur-Argens FRANCE
8847904 532300100 @Company
@Persons
@UBO
@INPI
NICOLO Chantal Eugène Marie
DoB: 1968-07-31
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint Hélier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8847905 532300100 @Company
@Persons
@UBO
@INPI
NICOLO Chantal Eugène Marie
DoB: 1968-07-31
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Saint Hélier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588582 434282315 @Company
@Persons
@UBO
@INPI
COULAUD Hervé
DoB: 1968-01-10
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Chantebise 26120 Montélier France
10598151 450079157 @Company
@Persons
@UBO
@INPI
COULAUD Hervé
DoB: 1968-01-10
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Chantebise 26120 Montélier 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.