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 509553236 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694622 509553236 @Company
@Persons
@UBO
@INPI
LAFARGUE YUNG Isabelle
DoB: 1970-03-17
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Le Coz 92500 Rueil-Malmaison FRANCE
694623 509553236 @Company
@Persons
@UBO
@INPI
LAFARGUE YUNG Isabelle
DoB: 1970-03-17
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Le Coz 92500 Rueil-Malmaison FRANCE
694624 509553236 @Company
@Persons
@UBO
@INPI
YUNG Louise
DoB: 1997-04-18
PoB: Los Angeles ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Le Coz 92500 Rueil-Malmaison FRANCE
12204130 509553236 @Company
@Persons
@UBO
@INPI
LAFARGUE Jean-Philippe
DoB: 1962-02-07
PoB: Hammam Bou Hadjar ALGERIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 Route du Courneau 33640 Portets FRANCE
12204131 509553236 @Company
@Persons
@UBO
@INPI
LAFARGUE Jean-Philippe
DoB: 1962-02-07
PoB: Hammam Bou Hadjar ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Route du Courneau 33640 Portets FRANCE
12204132 509553236 @Company
@Persons
@UBO
@INPI
LAFARGUE YUNG Isabelle
DoB: 1970-03-17
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 Avenue DES CHATEAUPIEDS 92500 Rueil-Malmaison FRANCE
12204133 509553236 @Company
@Persons
@UBO
@INPI
LAFARGUE YUNG Isabelle
DoB: 1970-03-17
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Avenue DES CHATEAUPIEDS 92500 Rueil-Malmaison FRANCE
12204134 509553236 @Company
@Persons
@UBO
@INPI
YUNG Patrick
DoB: 1966-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
22 Rue Dupré 92600 Asnières-sur-Seine FRANCE
12204135 509553236 @Company
@Persons
@UBO
@INPI
YUNG Patrick
DoB: 1966-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Rue Dupré 92600 Asnières-sur-Seine FRANCE
12204136 509553236 @Company
@Persons
@UBO
@INPI
LAFARGUE YUNG Valérie
DoB: 1963-12-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Route DE BALARESQUE CHATEAU SISSAN 33360 Camblanes-et-Meynac FRANCE
12204137 509553236 @Company
@Persons
@UBO
@INPI
FKPR
DoB: 509637054
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Henri Gilbert 91300 Massy FRANCE
12204138 509553236 @Company
@Persons
@UBO
@INPI
CAZES Jean-François
DoB: 1957-07-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue de la Convention 75015 Paris FRANCE
12204139 509553236 @Company
@Persons
@UBO
@INPI
YUNG Laurent
DoB: 1972-11-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Avenue du Port Aérien 33600 Pessac FRANCE
12204140 509553236 @Company
@Persons
@UBO
@INPI
ROUGEAU Franck
DoB: 1965-02-12
PoB: Varèse ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Henri Gilbert 91300 Massy FRANCE
12204141 509553236 @Company
@Persons
@UBO
@INPI
GROSS Marc
DoB: 1958-01-01
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Houtlaan 6 2243 0 CB WASSENAAR PAYS-BAS
12204142 509553236 @Company
@Persons
@UBO
@INPI
MASNOU MAZE Axelle Réjane Marie
DoB: 1971-01-12
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
81 Rue des Croissants 92380 Garches FRANCE
12204143 509553236 @Company
@Persons
@UBO
@INPI
KRAUS Martin
DoB: 1974-02-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 Villa Anatole France 93200 Saint-Denis FRANCE
12204144 509553236 @Company
@Persons
@UBO
@INPI
PUECHOULTRES Bruno
DoB: 1964-08-20
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
31 Rue du Général Welvert 78150 Le Chesnay FRANCE
12204145 509553236 @Company
@Persons
@UBO
@INPI
HTP PARIS
DoB: 529388712
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PAUL VALERY 75116 Paris FRANCE
12204146 509553236 @Company
@Persons
@UBO
@INPI
Fischbach, Girault et Associés
DoB: 753563246
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Place TRISTAN BERNARD 75017 Paris FRANCE
12204147 509553236 @Company
@Persons
@UBO
@INPI
GIRAULT Frédéric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Place Tristan Bernard 75017 Paris FRANCE
12204148 509553236 @Company
@Persons
@UBO
@INPI
HOARAU Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Rue du commerce 75015 Paris FRANCE
12333361 504725730 @Company
@Persons
@UBO
@INPI
GEI
DoB: 509553236
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 Quai Gallieni 92150 Suresnes 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.