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 1976-11-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144595 833092596 @Company
@Persons
@UBO
@INPI
LY Gueck Cheang
DoB: 1976-11-11
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue du Layon 93160 Noisy-le-Grand France
236164 750838443 @Company
@Persons
@UBO
@INPI
CERISIER François Loïc
DoB: 1976-02-05
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Montée du Châtenay 38690 Oyeu France
608754 833092596 @Company
@Persons
@UBO
@INPI
LY Gueck Cheang
DoB: 1976-11-11
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue du Layon 93160 Noisy-le-Grand France
1133393 501498703 @Company
@Persons
@UBO
@INPI
LY Gueck Cheang
DoB: 1976-11-11
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue RACINE 93150 Le Blanc-Mesnil FRANCE
1170654 454066853 @Company
@Persons
@UBO
@INPI
LY Gueck cheang
DoB: 1976-11-11
PoB: KAMPOT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue RACINE 93150 Le Blanc-Mesnil FRANCE
1233490 823635149 @Company
@Persons
@UBO
@INPI
KHELOUI Lyès
DoB: 1976-01-13
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jules Ferry 93110 Rosny-sous-Bois FRANCE
1246242 420105074 @Company
@Persons
@UBO
@INPI
LY Gueck Cheang
DoB: 1976-11-11
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Racine 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1339643 515151496 @Company
@Persons
@UBO
@INPI
JEUNE Fabien Jean Yves
DoB: 1976-02-02
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Rue 16140 Ranville-Breuillaud FRANCE
1339869 421061961 @Company
@Persons
@UBO
@INPI
JEUNE Fabien Jean Yves
DoB: 1976-02-02
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Rue 16140 Ranville-Breuillaud FRANCE
1386408 533527941 @Company
@Persons
@UBO
@INPI
DELAGE Julien
DoB: 1976-11-09
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. des Glycines 86580 Vouneuil-sous-Biard FRANCE
1868342 528332281 @Company
@Persons
@UBO
@INPI
LY CHIA Kim Sean
DoB: 1976-10-09
PoB: ARANYAPRATHET THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Boucry 75018 Paris France yes
@Cadastre
@Geotag
1868343 528332281 @Company
@Persons
@UBO
@INPI
LY CHIA Kim Sean
DoB: 1976-10-09
PoB: ARANYAPRATHET THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Boucry 75018 Paris France yes
@Cadastre
@Geotag
2819278 431749498 @Company
@Persons
@UBO
@INPI
VANLAUWE Frédéric
DoB: 1976-07-11
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 impasse du Paradis 45170 Saint-Lyé-la-Forêt France yes
@Cadastre
@Geotag
2819279 431749498 @Company
@Persons
@UBO
@INPI
VANLAUWE Frédéric
DoB: 1976-07-11
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 impasse du Paradis 45170 Saint-Lyé-la-Forêt France yes
@Cadastre
@Geotag
3082220 397753070 @Company
@Persons
@UBO
@INPI
ROUVEYROLLES Sandra Viviane
DoB: 1976-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Rue du Jeu de Mail 34980 Saint-Gély-du-Fesc France yes
@Cadastre
@Geotag
3135239 489439174 @Company
@Persons
@UBO
@INPI
TROUPEL David Jean Marie
DoB: 1976-11-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Temple 30730 Saint-Bauzély France
3854850 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Marc Daniel
DoB: 1976-11-01
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Plateau 34980 Saint-Gély-du-Fesc France
5498171 529523946 @Company
@Persons
@UBO
@INPI
ANGEVIN Olivier
DoB: 1976-10-04
PoB: Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 l'Aurière 85500 Les Herbiers France
6650644 513000869 @Company
@Persons
@UBO
@INPI
DELAGE Julien
DoB: 1976-11-09
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue des Deux Communes - Jouarenne 86340 Aslonnes FRANCE
7431813 822833323 @Company
@Persons
@UBO
@INPI
LACROIX Nicolas, Louis, Pierre
DoB: 1976-03-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue du Grand Pan lotissement le Jardin aux Fontaines 34980 Saint-gély-du-Fesc FRANCE yes
@Cadastre
@Geotag
7431814 822833323 @Company
@Persons
@UBO
@INPI
LACROIX Nicolas, Louis, Pierre
DoB: 1976-03-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue du Grand Pan lotissement le Jardin aux Fontaines 34980 Saint-gély-du-Fesc FRANCE yes
@Cadastre
@Geotag
8563556 513400317 @Company
@Persons
@UBO
@INPI
ARAMIS Lyès Samy
DoB: 1976-11-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Marius Girard 13210 Saint-Remy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680317 507633147 @Company
@Persons
@UBO
@INPI
BLAY Frédéric Alain Ludovic
DoB: 1976-02-04
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de l'Océan 17160 La Brousse FRANCE
10663852 499998458 @Company
@Persons
@UBO
@INPI
BOISAUBERT Dave René Marcel Raymond
DoB: 1976-11-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jeanne d'Arc 10180 Saint-Lyé FRANCE
10793150 434142618 @Company
@Persons
@UBO
@INPI
POULLAIN Fabrice Désiré André
DoB: 1976-03-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Moulin Bleu 80170 Vrély France yes
@Cadastre
@Geotag
11985805 798783866 @Company
@Persons
@UBO
@INPI
TOUZET David Gérard
DoB: 1976-06-20
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Mésanges 74150 Rumilly France
11985806 798783866 @Company
@Persons
@UBO
@INPI
TOUZET David Gérard
DoB: 1976-06-20
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Mésanges 74150 Rumilly France
13948655 799796974 @Company
@Persons
@UBO
@INPI
PRAUD Antony
DoB: 1976-02-04
PoB: 17347 Saint-Jean-d'Angély France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Chatenet 17770 Saint-Hilaire-de-Villefranche France yes
@Cadastre
@Geotag
14814211 487554636 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1976-05-09
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Chasse 17480 Le Château-d'Oléron FRANCE
15620659 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Marc Daniel
DoB: 1976-11-01
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Plateau 34980 Saint-Gély-du-Fesc France
15662244 890019375 @Company
@Persons
@UBO
@INPI
LY Gueck Cheang
DoB: 1976-11-11
PoB: KOMPOT CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 bis Rue de Layon 93160 Noisy-le-Grand FRANCE
15674007 445170996 @Company
@Persons
@UBO
@INPI
LE CANN Frédéric
DoB: 1976-10-14
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Alexandre Dumas 86100 Châtellerault France yes
@Cadastre
@Geotag
15674008 445170996 @Company
@Persons
@UBO
@INPI
LE CANN Frédéric
DoB: 1976-10-14
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Alexandre Dumas 86100 Châtellerault France yes
@Cadastre
@Geotag
16008694 849329784 @Company
@Persons
@UBO
@INPI
SENEGAS Jean-Christian, Michel
DoB: 1976-02-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue du Juge 34980 Saint-Gély-du-Fesc 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.