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 1963-03-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138568 504939257 @Company
@Persons
@UBO
@INPI
KOUOT Ly
DoB: 1963-08-03
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jules Raimu 77185 Lognes France
388323 820816312 @Company
@Persons
@UBO
@INPI
CETIH
DoB: 483080396
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi de la Seiglerie Machecoul 2 rue Gustave Eiffel BP 41 44270 Machecoul St Meme France
519422 504939257 @Company
@Persons
@UBO
@INPI
KOUOT Ly
DoB: 1963-08-03
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jules Raimu 77185 Lognes France
1011398 504941022 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1963-03-30
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
55 Rue de la bastille 44000 Nantes France
1849952 512297391 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1963-03-30
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 rue de la Bastille 44000 Nantes France
2303049 381603927 @Company
@Persons
@UBO
@INPI
LU LY Sao Kin
DoB: 1963-06-03
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Riquet 75019 Paris France
3810363 442773735 @Company
@Persons
@UBO
@INPI
BERNARD RAMADE Martine Gilberte
DoB: 1963-02-03
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Conte de Buffon 66750 Saint-Cyprien France
5030880 377491931 @Company
@Persons
@UBO
@INPI
LY Van
DoB: 1963-03-17
PoB: Phnom Penh Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Dauphiné 91300 Massy France
5969735 483080396 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1963-03-30
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 rue de la Bastille 44000 Nantes France
6028763 802099655 @Company
@Persons
@UBO
@INPI
GUERIN François Norbert
DoB: 1963-03-30
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Bastille 44000 Nantes France
6047910 808694434 @Company
@Persons
@UBO
@INPI
PERDRIAT Eric Jacques
DoB: 1963-03-30
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Harnais 44700 Orvault France yes
@Cadastre
@Geotag
6047911 808694434 @Company
@Persons
@UBO
@INPI
PERDRIAT Eric Jacques
DoB: 1963-03-30
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Harnais 44700 Orvault France yes
@Cadastre
@Geotag
6062203 499701365 @Company
@Persons
@UBO
@INPI
PERDRIAT ERIC JACQUES
DoB: 1963-03-30
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Harnais 44700 Orvault France
6820688 528353477 @Company
@Persons
@UBO
@INPI
GAUTIER JOURLIN Corinne
DoB: 1963-03-20
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Etore 17400 Saint-Jean-d'Angély FRANCE
6822453 522196849 @Company
@Persons
@UBO
@INPI
ARBOGAST Stéphane
DoB: 1963-03-29
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Tour Ronde 17400 Saint-Jean-d'Angély FRANCE yes
@Cadastre
@Geotag
6822454 522196849 @Company
@Persons
@UBO
@INPI
ARBOGAST Stéphane
DoB: 1963-03-29
PoB: 54395 NANCY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Tour Ronde 17400 Saint-Jean-d'Angély FRANCE yes
@Cadastre
@Geotag
6825383 438852857 @Company
@Persons
@UBO
@INPI
CHESNEAU PINAUD Odile
DoB: 1963-03-04
PoB: 17105 Chives FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de Saint Jean d'Angély 17160 Matha FRANCE
6825384 438852857 @Company
@Persons
@UBO
@INPI
CHESNEAU PINAUD Odile
DoB: 1963-03-04
PoB: 17105 Chives FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route de Saint Jean d'Angély 17160 Matha FRANCE
6841278 353971989 @Company
@Persons
@UBO
@INPI
CHESNEAU PINAUD Odile
DoB: 1963-03-04
PoB: 17105 Chives FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de Saint Jean d'Angély 17160 Matha FRANCE
7088286 434406245 @Company
@Persons
@UBO
@INPI
JOUBERT Dominique
DoB: 1963-01-09
PoB: 17347 17 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Voltaire 17300 ROCHEFORT FRANCE
8229138 501860795 @Company
@Persons
@UBO
@INPI
DRENEAU Alain
DoB: 1963-03-05
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Saint-Tropez 31500 Toulouse France
9038840 534181631 @Company
@Persons
@UBO
@INPI
JOYAUX Jacky
DoB: 1963-08-24
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Vauban 59100 Roubaix France
10798156 819130766 @Company
@Persons
@UBO
@INPI
BOURSE VIEILLE Françoise Nelly Marguerite Edmée
DoB: 1963-03-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Alfred Dizy 80170 Vrély France yes
@Cadastre
@Geotag
10798157 819130766 @Company
@Persons
@UBO
@INPI
BOURSE VIEILLE Françoise Nelly Marguerite Edmée
DoB: 1963-03-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alfred Dizy 80170 Vrély France yes
@Cadastre
@Geotag
11985985 802718908 @Company
@Persons
@UBO
@INPI
MAZEAU BERGERAT Chantal Françoise Josiane
DoB: 1963-01-29
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Ballentrand 74150 Bloye France
11992418 524835170 @Company
@Persons
@UBO
@INPI
MAZEAU BERGERAT Chantal Françoise Josiane
DoB: 1963-01-29
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Ballentrand 74150 Bloye France
12013990 504941022 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1963-03-30
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
55 Rue de la bastille 44000 Nantes France
12019494 810505503 @Company
@Persons
@UBO
@INPI
MAZEAU BERGERAT Chantal Françoise Josiane
DoB: 1963-01-29
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Route de Ballentrand 74150 Bloye France yes
@Cadastre
@Geotag
12019495 810505503 @Company
@Persons
@UBO
@INPI
MAZEAU BERGERAT Chantal Françoise Josiane
DoB: 1963-01-29
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Route de Ballentrand 74150 Bloye France yes
@Cadastre
@Geotag
13533820 345005243 @Company
@Persons
@UBO
@INPI
ROUGER TANGUY Marie-Line
DoB: 1963-03-04
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Ecoliers Saint-Denis-du-Pin 17400 Essouvert FRANCE
13533821 345005243 @Company
@Persons
@UBO
@INPI
ROUGER TANGUY Marie-Line
DoB: 1963-03-04
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Ecoliers Saint-Denis-du-Pin 17400 Essouvert FRANCE
14754549 440293595 @Company
@Persons
@UBO
@INPI
LAVAUD Denis
DoB: 1963-05-04
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale La Sauzay 8 Route des Varennes 17100 Fontcouverte FRANCE
15804406 830242038 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1963-03-30
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de la Bastille 44000 Nantes France yes
@Cadastre
@Geotag
15910744 802099655 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1963-03-30
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue de la Bastille 44000 Nantes 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.