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 1971-01-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177112 483585758 @Company
@Persons
@UBO
@INPI
DIDIER Sylvain
DoB: 1971-09-25
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carthage - Bât. Amilcar Boulevard de la Liberté 83320 Carqueiranne France yes
@Cadastre
@Geotag
1110814 404499725 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Stéphan
DoB: 1971-01-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Liberté 78400 Chatou FRANCE
1259038 423314350 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Stéphan, Henri, Jean, Hervé
DoB: 1971-01-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Liberté 78400 Chatou FRANCE
5773923 410292023 @Company
@Persons
@UBO
@INPI
PLANTIER Marie Laure
DoB: 1971-12-11
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de la Liberté 47800 ALLEMANS DU DROPT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5806742 451304513 @Company
@Persons
@UBO
@INPI
BRUYAT Yann Pierre
DoB: 1971-01-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Place de la Liberté 38400 Saint-Martin-d'Hères France
5814340 478208291 @Company
@Persons
@UBO
@INPI
BRUYAT Yann Pierre
DoB: 1971-01-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Place de la Liberté 38400 Saint-Martin-d'Hères France
5814341 478208291 @Company
@Persons
@UBO
@INPI
BRUYAT Yann Pierre
DoB: 1971-01-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Place de la Liberté 38400 Saint-Martin-d'Hères France
6660016 804500676 @Company
@Persons
@UBO
@INPI
VALADON DUPUY Séverine Martine
DoB: 1971-01-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Place de la Liberté 86540 Thuré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899818 434866026 @Company
@Persons
@UBO
@INPI
LIBERT PIERLOT Sandrine Pascale Renée
DoB: 1971-01-11
PoB: 75 PARIS 17EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Circuit 51390 GUEUX FRANCE yes
@Cadastre
@Geotag
6903283 807805130 @Company
@Persons
@UBO
@INPI
LIBERT PIERLOT Sandrine, Pascale, Renée
DoB: 1971-01-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Dames de France 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6903284 807805130 @Company
@Persons
@UBO
@INPI
LIBERT PIERLOT Sandrine, Pascale, Renée
DoB: 1971-01-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Dames de France 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6908877 821431079 @Company
@Persons
@UBO
@INPI
LIBERT PIERLOT Sandrine, Pascale, Renée
DoB: 1971-01-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Dames de France 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6908878 821431079 @Company
@Persons
@UBO
@INPI
LIBERT PIERLOT Sandrine, Pascale, Renée
DoB: 1971-01-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Dames de France 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6921340 513079897 @Company
@Persons
@UBO
@INPI
LIBERT PIERLOT Sandrine Pascale Renée
DoB: 1971-01-11
PoB: 75 PARIS 17EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Dames de France 51390 GUEUX FRANCE yes
@Cadastre
@Geotag
6921341 513079897 @Company
@Persons
@UBO
@INPI
LIBERT PIERLOT Sandrine Pascale Renée
DoB: 1971-01-11
PoB: 75 PARIS 17EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Dames de France 51390 GUEUX FRANCE yes
@Cadastre
@Geotag
6948839 501654149 @Company
@Persons
@UBO
@INPI
DAMBRON Raynald Lucien Roger
DoB: 1971-05-16
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Liberté 51530 MOUSSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966805 500203187 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Stephan
DoB: 1971-01-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la liberté 78400 Chatou FRANCE
10680091 752078055 @Company
@Persons
@UBO
@INPI
LIBERT PIERLOT Sandrine, Pascale, Renée
DoB: 1971-01-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Dames de France 51390 Gueux FRANCE yes
@Cadastre
@Geotag
12314028 800092678 @Company
@Persons
@UBO
@INPI
G'SELL Véronique
DoB: 1971-11-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue de la Liberté 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12314029 800092678 @Company
@Persons
@UBO
@INPI
G'SELL Véronique
DoB: 1971-11-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue de la Liberté 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12689012 393906714 @Company
@Persons
@UBO
@INPI
GAUZY Emmanuel
DoB: 1971-06-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Place de la Liberté 15100 ST FLOUR FRANCE
12692711 450132790 @Company
@Persons
@UBO
@INPI
GAUZY Emmanuel
DoB: 1971-06-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 place de la Liberté 15100 ST FLOUR FRANCE
15080827 848449435 @Company
@Persons
@UBO
@INPI
KENNEL FRITSCH Sandra, Lydie
DoB: 1971-09-05
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Liberté 57200 Rémelfing FRANCE
16186521 642036941 @Company
@Persons
@UBO
@INPI
Adam François
DoB: 29/01/1971
PoB: metz FRANCE
P. Physiqu
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
18 rue de la Liberté 94110 Arcueil 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.