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 1961-05-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293065 390339752 @Company
@Persons
@UBO
@INPI
LY GIGER Tharacy
DoB: 1961-02-25
PoB: Phnom-Penh CAMBODGE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 Rue des Buttes Réault 91650 Breuillet FRANCE
435791 450880893 @Company
@Persons
@UBO
@INPI
LY CHO Mui Chun
DoB: 1961-10-28
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Plumassiers 77600 Bussy Saint-Georges FRANCE
440308 493374631 @Company
@Persons
@UBO
@INPI
LY VOUNG Céline
DoB: 1961-02-26
PoB: TALAT MAY LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Georges Brassens 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
583434 425075124 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: SIEMREAP CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France yes
@Cadastre
@Geotag
583435 425075124 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: SIEMREAP CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France yes
@Cadastre
@Geotag
583467 433714094 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: SIEMREAP CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France yes
@Cadastre
@Geotag
583469 433714094 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: SIEMREAP CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France yes
@Cadastre
@Geotag
586787 834748451 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: Siemreap CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France
586788 834748451 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: Siemreap CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France
700650 818026163 @Company
@Persons
@UBO
@INPI
DALLE François
DoB: 1961-12-27
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Allée du Bosc d'Escary 34980 Saint-Gély-du-Fesc FRANCE
867110 303038939 @Company
@Persons
@UBO
@INPI
BOURSE Philippe Adrien Camille Désiré
DoB: 1961-03-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Julien Detaille 80170 Vrély France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
998294 834222648 @Company
@Persons
@UBO
@INPI
GENTY Christophe
DoB: 1961-10-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Callelongue Les Terrasses de Borély Bt B 13008 Marseille FRANCE
2623068 489236414 @Company
@Persons
@UBO
@INPI
LY Richard
DoB: 1961-05-06
PoB: Kom Tum Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Aristide Briand 26200 Montélimar France
4094904 434053690 @Company
@Persons
@UBO
@INPI
GIOLLENT Marie-Christine
DoB: 1961-06-29
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue du Clau 34980 Saint-Gély-du-Fesc FRANCE
4366212 440821700 @Company
@Persons
@UBO
@INPI
FEDERATION DES ORGANISMES DE DEFENSE SANITAIRE DE L'AVEYRON
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA Bel-air avenue des Ebénistes 12000 Rodez FRANCE
6110057 509723235 @Company
@Persons
@UBO
@INPI
VESVAL LY Nadine Ginette Marie-Louise
DoB: 1961-02-01
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Oseraie 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
6818734 301312930 @Company
@Persons
@UBO
@INPI
DE LAAGE DE MEUX Nicolas
DoB: 1961-09-18
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 B Chemin De la croisière 33550 Le Tourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835151 400005062 @Company
@Persons
@UBO
@INPI
QUERON POLLIN Marylène
DoB: 1961-02-06
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Echelettes 95840 Villiers-Adam FRANCE
6840334 380350801 @Company
@Persons
@UBO
@INPI
DE LAAGE DE MEUX Nicolas
DoB: 1961-09-18
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 B Chemin De la croisière 33550 Le Tourne FRANCE yes
@Cadastre
@Geotag
9134563 405193400 @Company
@Persons
@UBO
@INPI
BETTIGNIES LEVY Syvie
DoB: 1961-12-05
PoB: MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 rue de la Fontainette Prades-le-Lez 34980 Saint-Gély-du-Fesc France
10218041 779109925 @Company
@Persons
@UBO
@INPI
SOULIER RISPAL Noëlle Marie
DoB: 1961-11-30
PoB: Saint-Chély-d'Apcher (48) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Latga 15100 Tanavelle France
10685284 533059838 @Company
@Persons
@UBO
@INPI
MENNETRIER Nicolas André Auguste
DoB: 1961-12-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Général de Gaulle 10180 Saint-Lyé FRANCE yes
@Cadastre
@Geotag
10685285 533059838 @Company
@Persons
@UBO
@INPI
MENNETRIER Nicolas André Auguste
DoB: 1961-12-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Général de Gaulle 10180 Saint-Lyé FRANCE yes
@Cadastre
@Geotag
10825579 303038939 @Company
@Persons
@UBO
@INPI
BOURSE Philippe Adrien Camille Désiré
DoB: 1961-03-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Julien Detaille 80170 Vrély France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13188562 443837786 @Company
@Persons
@UBO
@INPI
DOUMEIZEL Jean Marie Andrée
DoB: 1961-06-21
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la souche 17400 Saint-Jean-d'Angély 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.