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 1964-04-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106660 815146535 @Company
@Persons
@UBO
@INPI
LY DESCAMPS kalyany
DoB: 1964-04-12
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Liberté 93200 Saint-Denis FRANCE
1345002 441717022 @Company
@Persons
@UBO
@INPI
BRUCHER Pascal
DoB: 1964-12-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 RTE de St jean d'Angély 16000 Angoulême FRANCE
1354176 388918328 @Company
@Persons
@UBO
@INPI
BRUCHER Pascal
DoB: 1964-12-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 RTE de St jean d'Angély 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1738148 353278120 @Company
@Persons
@UBO
@INPI
LY WOITIEZ Chanthit
DoB: 1964-05-02
PoB: PHNOM PEN CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 bis rue de Silly 92100 Boulogne-Billancourt France
1738149 353278120 @Company
@Persons
@UBO
@INPI
LY WOITIEZ Chanthit
DoB: 1964-05-02
PoB: PHNOM PEN CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 bis rue de Silly 92100 Boulogne-Billancourt France
2499570 518428669 @Company
@Persons
@UBO
@INPI
LY Ngoc Mi
DoB: 1964-05-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Professeur Calmette 94400 Vitry sur Seine France
2517418 815156799 @Company
@Persons
@UBO
@INPI
Thomas Tallepied Valérie Christine
DoB: 1964-07-10
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Duquesne 75007 Paris France
2517420 815156799 @Company
@Persons
@UBO
@INPI
Thomas Tallepied Valérie Christine
DoB: 1964-07-10
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Duquesne 75007 Paris France
3102901 433669280 @Company
@Persons
@UBO
@INPI
JANOT Claudio Raymond
DoB: 1964-05-06
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30190 Montignargues France
3122135 517933156 @Company
@Persons
@UBO
@INPI
ROSEBAN MOORE Véronique Muriel
DoB: 1964-12-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Stade 30730 Saint-Bauzély France
3868042 425077559 @Company
@Persons
@UBO
@INPI
LY Khanh-Hoa
DoB: 1964-12-17
PoB: Ca Mau Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Ecureuils Centre Commercial Costa Blanca 66700 Argelès-sur-Mer France
3868043 425077559 @Company
@Persons
@UBO
@INPI
LY Khanh-Hoa
DoB: 1964-12-17
PoB: Ca Mau Vietnam Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Ecureuils Centre Commercial Costa Blanca 66700 Argelès-sur-Mer France
4726529 393673090 @Company
@Persons
@UBO
@INPI
LAVABRE Vincent
DoB: 1964-09-22
PoB: 12145 Millau FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 Rue de la Tour le Parc des Pins 34980 Saint-Gély-du-Fesc FRANCE
6218805 538689811 @Company
@Persons
@UBO
@INPI
LE MOUAL Patrick Roger Norbert
DoB: 1964-12-13
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place de la Trépignerie 77820 Le Châtelet-en-Brie FRANCE
6392942 334667524 @Company
@Persons
@UBO
@INPI
LY Eam Heng
DoB: 1964-06-21
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue DE LA SOMME 33700 Mérignac FRANCE
6550774 329057665 @Company
@Persons
@UBO
@INPI
LY Eam Heng
DoB: 1964-06-21
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue de la Somme 33700 Mérignac FRANCE
6839911 401950241 @Company
@Persons
@UBO
@INPI
LALIEVE TEXERAUD Agnès
DoB: 1964-01-01
PoB: 16028 BARBEZIEUX-SAINT-HILAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Chaussée de l'Eperon 17400 Saint-Jean-d'Angély FRANCE
6845994 422313148 @Company
@Persons
@UBO
@INPI
MONNEAU DEPEUIL Françoise Marie Andrée
DoB: 1964-07-27
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Souche 17400 Saint-Jean-d'Angély FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848949 388974800 @Company
@Persons
@UBO
@INPI
MONNEAU Françoise Marie Andrée
DoB: 1964-07-27
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Louis Audouin Dubreuil 17400 Saint-Jean-d'Angély FRANCE
6848950 388974800 @Company
@Persons
@UBO
@INPI
MONNEAU Françoise Marie Andrée
DoB: 1964-07-27
PoB: 79202 Parthenay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Louis Audouin Dubreuil 17400 Saint-Jean-d'Angély FRANCE
7063986 438058216 @Company
@Persons
@UBO
@INPI
MASSE COLLINEAU Chantal Martine
DoB: 1964-10-12
PoB: 17347 17 Saint-Jean-d'Angély
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
570 che. Du Gué Nontois Mouline 44240 LA CHAPELLE SUR ERDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393809 375580594 @Company
@Persons
@UBO
@INPI
HENAFF THIEFFRY Marine
DoB: 1964-11-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue de Fontainebleau 77930 Cély En Brière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680854 521909127 @Company
@Persons
@UBO
@INPI
BELLEPEAU Noël, Bernard
DoB: 1964-01-06
PoB: Rose Hill MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Lieutenant Chavanat Grange l'évêque 10180 Saint-Lyé FRANCE
11789769 498995679 @Company
@Persons
@UBO
@INPI
MILLANT LEONARD Laurence
DoB: 1964-12-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Parc Borély les Allées Borély 13008 Marseille FRANCE
11794543 501156871 @Company
@Persons
@UBO
@INPI
CARRASCO Michel
DoB: 1964-04-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Parc Borély 13008 Marseille FRANCE
12367835 380061663 @Company
@Persons
@UBO
@INPI
LY CHHEAV THENG
DoB: 1964-03-05
PoB: KAMPONG CHAM (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 VILLA CURIAL 75019 Paris FRANCE
13382084 390245942 @Company
@Persons
@UBO
@INPI
LY CARBONNEL Line
DoB: 1964-12-10
PoB: KOMTUN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 chemin du tarnagas 84140 Montfavet FRANCE
13421330 488066697 @Company
@Persons
@UBO
@INPI
LY CARBONNEL Line
DoB: 1964-12-10
PoB: KONTUM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 CHEMIN DU TARNAGAS 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13421331 488066697 @Company
@Persons
@UBO
@INPI
LY CARBONNEL Line
DoB: 1964-12-10
PoB: KONTUM VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 CHEMIN DU TARNAGAS 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15401486 834715724 @Company
@Persons
@UBO
@INPI
LEBRUN Jérôme
DoB: 1964-11-17
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Avenue Beauséjour 94130 Nogent-sur-Marne 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.