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 1977-05-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
346007 950408294 @Company
@Persons
@UBO
@INPI
CARTALAT VAN HERREWEGHE Aurélie Marie Emilie
DoB: 1977-08-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bély 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409727 385920129 @Company
@Persons
@UBO
@INPI
BONNEFOY Pierre Jean-François
DoB: 1977-07-22
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue Nelson Mandela 48000 Mende France
938351 452714553 @Company
@Persons
@UBO
@INPI
BERTHELOT Julien Nicolas
DoB: 1977-09-07
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin de Montpiollier 69380 Chasselay France
959505 825352024 @Company
@Persons
@UBO
@INPI
LY CHATAIN-LY Maï-Huong
DoB: 1977-05-08
PoB: Hai Duong Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
64 Avenue Jean Jaurès 69150 Décines-Charpieu France
2620023 950408294 @Company
@Persons
@UBO
@INPI
CARTALAT VAN HERREWEGHE Aurélie Marie Emilie
DoB: 1977-08-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bély 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2664678 823562582 @Company
@Persons
@UBO
@INPI
SOULTAN ALY LY Sonita Françoise
DoB: 1977-08-03
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Hélène Marrand 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2664679 823562582 @Company
@Persons
@UBO
@INPI
SOULTAN ALY LY Sonita Françoise
DoB: 1977-08-03
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hélène Marrand 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
4832512 510849144 @Company
@Persons
@UBO
@INPI
CARTALAT VAN HERREWEGHE Aurélie Marie Emilie
DoB: 1977-08-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Bély 69004 Lyon France
5122360 452714553 @Company
@Persons
@UBO
@INPI
BERTHELOT Julien Nicolas
DoB: 1977-09-07
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin de Montpiollier 69380 Chasselay France
6835694 507864122 @Company
@Persons
@UBO
@INPI
GRANIER KESSLER-RACHEL Emmanuelle
DoB: 1977-04-10
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Avenue du Général de Gaulle Résidence de Vaudoine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7337389 820369320 @Company
@Persons
@UBO
@INPI
JULIEN Mikael Gilbert Jean
DoB: 1977-10-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Verriès 34980 Saint-gély-du-Fesc FRANCE
7391876 810283408 @Company
@Persons
@UBO
@INPI
SALA Benjamin, Joseph, Jacky
DoB: 1977-10-06
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 impasse du Val Gély 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7391877 810283408 @Company
@Persons
@UBO
@INPI
SALA Benjamin, Joseph, Jacky
DoB: 1977-10-06
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 impasse du Val Gély 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
10674651 314428533 @Company
@Persons
@UBO
@INPI
PLANCON Amélie, Charlotte
DoB: 1977-09-20
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis rue Jeanne d'Arc 10180 Saint-Lyé FRANCE
11633341 483013751 @Company
@Persons
@UBO
@INPI
ANDRES Mathieu Jean-Christophe
DoB: 1977-08-22
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue de la Sablière 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12421065 512386905 @Company
@Persons
@UBO
@INPI
LY VAN Bao
DoB: 1977-07-22
PoB: THAI NGUYEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Pasteur 92340 Bourg-la-Reine FRANCE
13158222 387914369 @Company
@Persons
@UBO
@INPI
LY Philippe
DoB: 1977-05-08
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Albert Camus 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
15812809 434620233 @Company
@Persons
@UBO
@INPI
LLOBERA CAUBEL Agnès Geneviève Sylvie Catherine
DoB: 1977-01-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue des Marguerites 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.