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 1970-05-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373867 403199441 @Company
@Persons
@UBO
@INPI
CARRE Jean-François
DoB: 1970-08-31
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Place des Cistes 34980 Saint-Gély-du-Fesc FRANCE
373868 403199441 @Company
@Persons
@UBO
@INPI
CARRE Jean-François
DoB: 1970-08-31
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Place des Cistes 34980 Saint-Gély-du-Fesc FRANCE
995486 477550313 @Company
@Persons
@UBO
@INPI
CAILLAUD Romuald
DoB: 1970-07-22
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Morne Tamarin 0 Ile Maurice ILE MAURICE
999249 379268188 @Company
@Persons
@UBO
@INPI
LY Minh, Thanh
DoB: 1970-07-01
PoB: Kien Giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse François Rude 64140 Lons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
999250 379268188 @Company
@Persons
@UBO
@INPI
LY Minh, Thanh
DoB: 1970-07-01
PoB: Kien Giang VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse François Rude 64140 Lons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1717682 517567400 @Company
@Persons
@UBO
@INPI
NGO LY Cécile
DoB: 1970-01-07
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Pins 77090 Collegien France
1971840 350536603 @Company
@Persons
@UBO
@INPI
Taing Ly Chou
DoB: 1970-07-23
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Choisy 75013 Paris France yes
@Cadastre
@Geotag
2019005 477550313 @Company
@Persons
@UBO
@INPI
Caillaud Romuald
DoB: 1970-07-22
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE du Morne Tamarin 0 Maurice
2051727 822425054 @Company
@Persons
@UBO
@INPI
Soukaseum Ly Céline
DoB: 1970-07-11
PoB: Vientiane LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de Tolbiac 75013 Paris France
2051728 822425054 @Company
@Persons
@UBO
@INPI
Soukaseum Ly Céline
DoB: 1970-07-11
PoB: Vientiane LAOS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue de Tolbiac 75013 Paris France
2093197 807433024 @Company
@Persons
@UBO
@INPI
Ngo Ly Cécile
DoB: 1970-01-07
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Pins 77090 Collégien France
2615568 403640303 @Company
@Persons
@UBO
@INPI
LAGANIER Vincent Henri Robert
DoB: 1970-01-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
468 Rue Du Carrosse 34980 Saint-Gély-du-Fesc France
3065206 788990174 @Company
@Persons
@UBO
@INPI
BOST HUDRY Sylvie Nathalie
DoB: 1970-07-14
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Avignon 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
3085338 450781539 @Company
@Persons
@UBO
@INPI
BOST HUDRY Sylvie Nathalie
DoB: 1970-07-14
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1185 Route d'Avignon 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
3112410 792428765 @Company
@Persons
@UBO
@INPI
CORNETTO Albert Louis
DoB: 1970-08-07
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue des Violettes 30730 Saint-Bauzély France
4132671 449911163 @Company
@Persons
@UBO
@INPI
ZHENG ALIAS TCHENG TSANG Shaoli Alias Xiao Ly
DoB: 1970-08-05
PoB: GUANGDONG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Pommard 75012 Paris FRANCE
5244229 500483227 @Company
@Persons
@UBO
@INPI
SAIPHOU PHONETHIPSVADS Ly Sine
DoB: 1970-07-18
PoB: Luang prabang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Tonkin 18500 Foëcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244230 500483227 @Company
@Persons
@UBO
@INPI
SAIPHOU PHONETHIPSVADS Ly Sine
DoB: 1970-07-18
PoB: Luang prabang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Tonkin 18500 Foëcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5421612 810857227 @Company
@Persons
@UBO
@INPI
LY VANG Nathalie
DoB: 1970-05-07
PoB: Sayaboury LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 rue de Guinaud 82500 Beaumont-de-Lomagne FRANCE
5956259 522627785 @Company
@Persons
@UBO
@INPI
LY ALETTI Caroline
DoB: 1970-12-04
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Prunello, chemin de Quenza 20137 Porto-Vecchio FRANCE
6830703 407725795 @Company
@Persons
@UBO
@INPI
SIMONNET Philippe
DoB: 1970-07-13
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rés. Le Clos Saint Hubert D14 Le com route du Mé 33650 Saucats FRANCE
6836068 523676724 @Company
@Persons
@UBO
@INPI
LE HAY Christelle
DoB: 1970-07-06
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Cluzeau 17330 La Jarrie-Audouin FRANCE yes
@Cadastre
@Geotag
7401289 823712104 @Company
@Persons
@UBO
@INPI
FABRE KOSTOVSKI Sandrine, Mireille
DoB: 1970-07-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1304 rue de Beauregard 34980 Saint-gély-du-Fesc FRANCE
8930889 538973116 @Company
@Persons
@UBO
@INPI
CERISIER Antoine
DoB: 1970-11-07
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Jardins 17160 Gibourne FRANCE
8938584 504543240 @Company
@Persons
@UBO
@INPI
CERISIER Antoine
DoB: 1970-11-07
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande Rue 17160 Gibourne FRANCE
10666062 518657457 @Company
@Persons
@UBO
@INPI
AUBERT Christophe Henri Pierre
DoB: 1970-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue du Général de Gaulle 10180 Saint-Lyé FRANCE
10692999 825290836 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1970-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue du Général de Gaulle 10180 Saint-Lyé FRANCE
10693000 825290836 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1970-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue du Général de Gaulle 10180 Saint-Lyé FRANCE
12233157 790245765 @Company
@Persons
@UBO
@INPI
LY Richard Chhay
DoB: 1970-12-02
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue Albert 1er 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12233158 790245765 @Company
@Persons
@UBO
@INPI
LY Richard Chhay
DoB: 1970-12-02
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue Albert 1er 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12843240 823425871 @Company
@Persons
@UBO
@INPI
LY BUI Thi-Bong
DoB: 1970-12-31
PoB: Trung Binh, Long Phu, Soc trang VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Colonel Philippe Erulin Résidence Rami Bât. A 13090 Aix-en-Provence FRANCE
13280024 379268188 @Company
@Persons
@UBO
@INPI
LY Minh Thanh
DoB: 1970-07-01
PoB: KIEN GIANG (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES CYGNES LONS 64140 BILLERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13287265 409215720 @Company
@Persons
@UBO
@INPI
LY Minh Thanh
DoB: 1970-07-01
PoB: Kien giang (Viet Nam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse François Rude Lons 64140 Lons FRANCE
13303080 522110972 @Company
@Persons
@UBO
@INPI
LY Minh Thanh
DoB: 1970-07-01
PoB: Kieng Giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse François Rude 64140 Lons FRANCE
13934050 518510037 @Company
@Persons
@UBO
@INPI
CAILLAUD Romuald, Samuel
DoB: 1970-07-22
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
10 rue Angélique Verien 92000 Neuilly-sur-Seine France
13936520 527517619 @Company
@Persons
@UBO
@INPI
CAILLAUD Romuald, Samuel
DoB: 1970-07-22
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
10 rue Angélique Verien 92000 Neuilly-sur-Seine France
15435858 844801514 @Company
@Persons
@UBO
@INPI
CAILLAUD Romuald
DoB: 1970-07-22
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue du Morne 90921 Tamarin Maurice

 

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.