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 LY 1958-12-12 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430380 419863568 @Company
@Persons
@UBO
@INPI
TRINH LY Suy Lon
DoB: 1958-08-30
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Orvilliers 94320 Thiais FRANCE yes
@Cadastre
@Geotag
431505 425082096 @Company
@Persons
@UBO
@INPI
LAUV Huy Ly
DoB: 1958-12-05
PoB: KANDAL CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Pasteur 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
1164262 489891879 @Company
@Persons
@UBO
@INPI
LY Ge
DoB: 1958-01-30
PoB: XIENGKHOUANG LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée ELSA TRIOLET 93420 Villepinte FRANCE
1180462 792163149 @Company
@Persons
@UBO
@INPI
LY TANG Estelle
DoB: 1958-05-22
PoB: KANDAL CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Outrebon 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1821262 349106971 @Company
@Persons
@UBO
@INPI
LY HOUR-TAN
DoB: 1958-12-12
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marceau 78800 Houilles France yes
@Cadastre
@Geotag
1948969 382891752 @Company
@Persons
@UBO
@INPI
Biteau Pascal
DoB: 1958-10-11
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Primevères les Benets 17380 Torxé France yes
@Cadastre
@Geotag
2079529 380191924 @Company
@Persons
@UBO
@INPI
Ly Hour Tan
DoB: 1958-12-12
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Choisy 75013 Paris France
2079531 380191924 @Company
@Persons
@UBO
@INPI
Ly Hour Tan
DoB: 1958-12-12
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de Choisy 75013 Paris France
2174271 800217655 @Company
@Persons
@UBO
@INPI
Luu Ly Hoi Hoa
DoB: 1958-04-28
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 esplanade Compans Caffarelli 31000 Toulouse France
2433892 503055618 @Company
@Persons
@UBO
@INPI
Molho Jean-Philippe
DoB: 1958-02-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
549 rue Hector Berlioz 34980 Saint-Gély-du-Fesc France
2884149 347463564 @Company
@Persons
@UBO
@INPI
LY SIM
DoB: 1958-11-28
PoB: KANDAL Cambodge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Clairière 45240 Sennely France yes
@Cadastre
@Geotag
2884150 347463564 @Company
@Persons
@UBO
@INPI
LY SIM
DoB: 1958-11-28
PoB: KANDAL Cambodge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Clairière 45240 Sennely France yes
@Cadastre
@Geotag
3408998 352125579 @Company
@Persons
@UBO
@INPI
GOVERNATORI Jean Marc
DoB: 1958-12-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue St Jean D'Angély 6300 Nice FRANCE yes
@Cadastre
@Geotag
3452623 342482510 @Company
@Persons
@UBO
@INPI
GOVERNATORI Jean Marc
DoB: 1958-12-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint Jean d'Angély 6300 Nice FRANCE
3709586 804128197 @Company
@Persons
@UBO
@INPI
VO LY Anne-Marie
DoB: 1958-12-18
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Fauconnet 13210 Saint-Rémy-de-Provence FRANCE
3727941 490210150 @Company
@Persons
@UBO
@INPI
VO LY Anne Marie
DoB: 1958-12-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BOULEVARD DES JONCS 13008 MARSEILLE FRANCE
4269617 804071553 @Company
@Persons
@UBO
@INPI
BITEAU Pascal Pierre Paul
DoB: 1958-10-11
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 rue des Primevères 17380 Torxe France
4355544 813688827 @Company
@Persons
@UBO
@INPI
SEGURET PORTES Françoise, Zélie, Elisabeth
DoB: 1958-09-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vialettes 12620 Saint-Beauzély FRANCE
4355545 813688827 @Company
@Persons
@UBO
@INPI
SEGURET PORTES Françoise, Zélie, Elisabeth
DoB: 1958-09-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les Vialettes 12620 Saint-Beauzély FRANCE
4794707 321155319 @Company
@Persons
@UBO
@INPI
NGUYEN SEVIN Thi Ly
DoB: 1958-01-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Réservoirs 94410 Saint-Maurice FRANCE
5875864 827643552 @Company
@Persons
@UBO
@INPI
KULAK Bernard
DoB: 1958-12-31
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Payonère 38250 Villard-de-Lans France
6832721 509963260 @Company
@Persons
@UBO
@INPI
MOTHES Philippe
DoB: 1958-06-06
PoB: 31515 Saint-Rustice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Maichin 17400 Saint-Jean-d'Angély FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6832722 509963260 @Company
@Persons
@UBO
@INPI
MOTHES Philippe
DoB: 1958-06-06
PoB: 31515 Saint-Rustice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maichin 17400 Saint-Jean-d'Angély FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6832755 439346933 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc
DoB: 1958-12-11
PoB: DOMFRONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Elysee Loustalot 17400 Saint-Jean-d'Angély FRANCE
6832756 439346933 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc
DoB: 1958-12-11
PoB: DOMFRONT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Elysee Loustalot 17400 Saint-Jean-d'Angély FRANCE
6834269 421280819 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc
DoB: 1958-12-11
PoB: DOMFRONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Elysee Loustalot 17400 Saint-Jean-d'Angély FRANCE
6834270 421280819 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc
DoB: 1958-12-11
PoB: DOMFRONT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Elysee Loustalot 17400 Saint-Jean-d'Angély FRANCE
6850879 485102008 @Company
@Persons
@UBO
@INPI
VEAUX Alain
DoB: 1958-07-05
PoB: 16015 Angoulême
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Route de Saint Jean d'Angély 16710 Saint-Yrieix-sur-Charente FRANCE
6949175 823478953 @Company
@Persons
@UBO
@INPI
LAM LY Le Dung
DoB: 1958-03-23
PoB: Quinhon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Moulin 76610 Havre FRANCE
7058159 751623901 @Company
@Persons
@UBO
@INPI
LY UNG Diane
DoB: 1958-12-15
PoB: Kratie CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue d'Aquitaine 17440 Aytré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9143769 808660179 @Company
@Persons
@UBO
@INPI
TANG KUOCH Ly Hoa
DoB: 1958-04-27
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Victor Hugo 59113 Seclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10221672 323388355 @Company
@Persons
@UBO
@INPI
MAURY Jean-Paul Claude
DoB: 1958-07-24
PoB: Saint-Chély-d'Apcher (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Super Lioran 15300 Laveissière France yes
@Cadastre
@Geotag
10293173 392446852 @Company
@Persons
@UBO
@INPI
VERDEN Julian
DoB: 1958-12-27
PoB: LONDON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Landerlale Mansions Landerlale Road W9 LY 0 LONDON ROYAUME-UNI
10293174 392446852 @Company
@Persons
@UBO
@INPI
VERDEN Julian
DoB: 1958-12-27
PoB: LONDON ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 Landerlale Mansions Landerlale Road W9 LY 0 LONDON ROYAUME-UNI
10791952 448564112 @Company
@Persons
@UBO
@INPI
VIFQUAIN Eric Jean Jocelyn
DoB: 1958-08-14
PoB: 80814 Vrély (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue du Général Leclerc 80290 Poix-de-Picardie France yes
@Cadastre
@Geotag
10803487 441740636 @Company
@Persons
@UBO
@INPI
VIFQUAIN Eric Jean Jocelyn
DoB: 1958-08-14
PoB: 80814 Vrély (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue du Général Leclerc 80290 Poix-de-Picardie France
11888870 507972370 @Company
@Persons
@UBO
@INPI
MAVROSTOMOS Michel Denis
DoB: 1958-01-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Parc Borély les Jardins de la Plage BAT.B 13008 Marseille FRANCE
11955885 385255450 @Company
@Persons
@UBO
@INPI
CORREIA Denis Joseph
DoB: 1958-12-03
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin de la Fontaine Froide 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11955886 385255450 @Company
@Persons
@UBO
@INPI
CORREIA Denis Joseph
DoB: 1958-12-03
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Chemin de la Fontaine Froide 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11966875 534897244 @Company
@Persons
@UBO
@INPI
CORREIA Denis jOSEPH
DoB: 1958-12-03
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin De Fontaine Froide 74170 Saint-Gervais-les-Bains France
12692074 810669564 @Company
@Persons
@UBO
@INPI
SOULIER Guy Michel
DoB: 1958-06-03
PoB: 48140 Saint-Chély-d'apcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courbepeyre 48310 Arzenc-d'Apcher FRANCE
13458480 534897244 @Company
@Persons
@UBO
@INPI
CORREIA Denis jOSEPH
DoB: 1958-12-03
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin De Fontaine Froide 74170 Saint-Gervais-les-Bains France
13536672 441740636 @Company
@Persons
@UBO
@INPI
VIFQUAIN Eric Jean Jocelyn
DoB: 1958-08-14
PoB: 80814 Vrély (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Général Leclerc 80290 Poix-de-Picardie France
14413463 342100047 @Company
@Persons
@UBO
@INPI
LY Gerard
DoB: 1958-05-02
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA GRANGE 67000 STRASBOURG FRANCE
14428769 414345496 @Company
@Persons
@UBO
@INPI
LY Gérard
DoB: 1958-05-02
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Hans Arp 67202 Wolfisheim FRANCE yes
@Cadastre
@Geotag
14467132 510013485 @Company
@Persons
@UBO
@INPI
LY Gérard
DoB: 1958-05-02
PoB: Phnom penh (Cambodge) CAMBODGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Hans Arp 67202 Wolfisheim FRANCE
14526100 839782943 @Company
@Persons
@UBO
@INPI
LY Gérard
DoB: 1958-05-02
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Hans Arp 67202 Wolfisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14526101 839782943 @Company
@Persons
@UBO
@INPI
LY Gérard
DoB: 1958-05-02
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Hans Arp 67202 Wolfisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15405844 480768621 @Company
@Persons
@UBO
@INPI
GABRIEL Jean-Maurice Léon Marie Xavier
DoB: 1958-05-08
PoB: 57630 Sarrebourg (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Orges Foins 10180 Saint-Lyé France
15484744 385255450 @Company
@Persons
@UBO
@INPI
CORREIA Denis Joseph
DoB: 1958-12-03
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin de la Fontaine Froide 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
15484745 385255450 @Company
@Persons
@UBO
@INPI
CORREIA Denis Joseph
DoB: 1958-12-03
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Chemin de la Fontaine Froide 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
15693958 799400064 @Company
@Persons
@UBO
@INPI
Molières Jean-Hugues
DoB: 05/12/1958
PoB: Algrange FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue de Champêtre 10180 Saint-Lyé 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.