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 1980-06-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
586790 834748451 @Company
@Persons
@UBO
@INPI
LY Pascal
DoB: 1980-05-31
PoB: Aranyaprathet THAILANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France
1353891 491732558 @Company
@Persons
@UBO
@INPI
THOMAS Boris Jean
DoB: 1980-02-06
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boursandreau 16290 Asnières-sur-Nouère FRANCE yes
@Cadastre
@Geotag
1353892 491732558 @Company
@Persons
@UBO
@INPI
THOMAS Boris Jean
DoB: 1980-02-06
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boursandreau 16290 Asnières-sur-Nouère FRANCE yes
@Cadastre
@Geotag
1361669 519585806 @Company
@Persons
@UBO
@INPI
THOMAS Boris Jean
DoB: 1980-02-06
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boursandreau 16290 Asnières-sur-Nouère FRANCE yes
@Cadastre
@Geotag
1361670 519585806 @Company
@Persons
@UBO
@INPI
THOMAS Boris Jean
DoB: 1980-02-06
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boursandreau 16290 Asnières-sur-Nouère FRANCE yes
@Cadastre
@Geotag
1740429 490295250 @Company
@Persons
@UBO
@INPI
LY YOULIN LAURENT
DoB: 1980-04-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Torcy 75018 Paris France
1756965 812695740 @Company
@Persons
@UBO
@INPI
Ly Youlin
DoB: 1980-04-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Mirbel 75005 Paris France
1927027 528401722 @Company
@Persons
@UBO
@INPI
LY Youlin
DoB: 1980-04-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Mirbel 75005 Paris France
2186847 537691735 @Company
@Persons
@UBO
@INPI
LY Youlin Laurent
DoB: 1980-04-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 rue Saint-Jacques 75005 Paris France
2316311 814927117 @Company
@Persons
@UBO
@INPI
Ly Youlin
DoB: 1980-04-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
322 rue Saint-Jacques 75005 Paris France
2336635 792337297 @Company
@Persons
@UBO
@INPI
Ly Youlin, Laurent
DoB: 1980-04-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Mirbel 75005 Paris France
2479096 809972839 @Company
@Persons
@UBO
@INPI
Ly Youlin Laurent
DoB: 1980-04-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Mirbel 75005 Paris France
2514093 798421319 @Company
@Persons
@UBO
@INPI
Ly Youlin Laurent
DoB: 1980-04-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Mirbel 75005 Paris France
4764515 523191963 @Company
@Persons
@UBO
@INPI
HE SENGMANY Ly
DoB: 1980-10-03
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de la Lévrière 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4764516 523191963 @Company
@Persons
@UBO
@INPI
HE SENGMANY Ly
DoB: 1980-10-03
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Lévrière 94000 Créteil FRANCE yes
@Cadastre
@Geotag
6646815 752262709 @Company
@Persons
@UBO
@INPI
LY SALLIOT Mao
DoB: 1980-06-19
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Croix Dorée 35133 Lécousse FRANCE
6826827 421545880 @Company
@Persons
@UBO
@INPI
VELOSO MALLAIS Nathalie
DoB: 1980-06-18
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Jacobins 17400 Saint-Jean-d'Angély FRANCE
6838878 448028563 @Company
@Persons
@UBO
@INPI
MAISSANT Magali
DoB: 1980-06-18
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lotissement Fief du Guet 17400 Saint-Jean-d'Angély FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858903 504552746 @Company
@Persons
@UBO
@INPI
JOUBERT Brigitte
DoB: 1980-07-11
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Salle Hyvrai 17380 Saint-Crépin FRANCE
8680318 507633147 @Company
@Persons
@UBO
@INPI
BLAY Sonia Barbara Nadine
DoB: 1980-02-23
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Magnou 79370 Sainte-Blandine FRANCE
10219359 504694050 @Company
@Persons
@UBO
@INPI
PAGES Edith
DoB: 1980-09-16
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place De l'Eglise 15320 Ruynes-en-Margeride France
11375478 797950441 @Company
@Persons
@UBO
@INPI
LY Saran
DoB: 1980-06-05
PoB: Khao I Dang THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Maupassant 27400 Louviers FRANCE
12690993 811422278 @Company
@Persons
@UBO
@INPI
BORDE Fabien, Julien
DoB: 1980-03-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Chély 48600 Grandrieu FRANCE yes
@Cadastre
@Geotag
12690994 811422278 @Company
@Persons
@UBO
@INPI
BORDE Fabien, Julien
DoB: 1980-03-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Chély 48600 Grandrieu FRANCE yes
@Cadastre
@Geotag
12695558 823336755 @Company
@Persons
@UBO
@INPI
BORDE Fabien Julien
DoB: 1980-03-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Saint-Chély 48600 Grandrieu FRANCE
15475000 845402478 @Company
@Persons
@UBO
@INPI
LY Daravong
DoB: 1980-10-06
PoB: Ho Chi Minh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Avenue Albert Einstein 66000 Perpignan 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.