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 1973-07-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245848 331633545 @Company
@Persons
@UBO
@INPI
CALMETTES Bertrand Pierre Stanislas
DoB: 1973-05-29
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Marcel Proust 34980 Saint-Gély-du-Fesc France yes
@Cadastre
@Geotag
314400 417787165 @Company
@Persons
@UBO
@INPI
LEOTIER Bruno Paul Georges
DoB: 1973-07-10
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Maisons Brûlées 10180 Saint-Lyé FRANCE yes
@Cadastre
@Geotag
314401 417787165 @Company
@Persons
@UBO
@INPI
LEOTIER Bruno Paul Georges
DoB: 1973-07-10
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Maisons Brûlées 10180 Saint-Lyé FRANCE yes
@Cadastre
@Geotag
621408 490319852 @Company
@Persons
@UBO
@INPI
YANG LY Hélène
DoB: 1973-07-15
PoB: Luang Prabang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-esteve Mas Hélène 30128 Garons FRANCE
792696 319557948 @Company
@Persons
@UBO
@INPI
CALMETTES Bertrand Pierre Stanislas Jean
DoB: 1973-05-29
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Marcel Proust 34980 Saint-Gély-du-Fesc France
800767 749893350 @Company
@Persons
@UBO
@INPI
YANG LY HELENE
DoB: 1973-07-15
PoB: Luang Prabang Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
922 Chemin de St Esteve Mas Helene 30128 Garons France yes
@Cadastre
@Geotag
1111366 478851108 @Company
@Persons
@UBO
@INPI
LY ACAR Michelle
DoB: 1973-07-25
PoB: KANDAL CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Roger Salengro 78360 Montesson FRANCE
1183417 412778375 @Company
@Persons
@UBO
@INPI
LY ACAR Michelle
DoB: 1973-07-25
PoB: KANDAL CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Roger Salengro 78360 Montesson FRANCE
1352188 514934108 @Company
@Persons
@UBO
@INPI
LEGER Frédéric Claude
DoB: 1973-12-03
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Montmoreau 16000 Angoulême FRANCE
1958604 444309892 @Company
@Persons
@UBO
@INPI
Ly Chou-Meng
DoB: 1973-07-07
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Voûte 75012 Paris France
2157805 422704825 @Company
@Persons
@UBO
@INPI
NGOV CHEA LY MEY
DoB: 1973-07-03
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Masséna 75013 Paris France yes
@Cadastre
@Geotag
3088115 490319852 @Company
@Persons
@UBO
@INPI
YANG LY Hélène
DoB: 1973-07-15
PoB: Luang Prabang Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint Estève Mas Hélène 30128 Garons France
3101833 530050012 @Company
@Persons
@UBO
@INPI
YANG LY Hélène
DoB: 1973-07-15
PoB: Luang Prabang Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint Estève Mas Hélène 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101834 530050012 @Company
@Persons
@UBO
@INPI
YANG LY Hélène
DoB: 1973-07-15
PoB: Luang Prabang Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint Estève Mas Hélène 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123678 803952696 @Company
@Persons
@UBO
@INPI
YANG LY Hélène
DoB: 1973-07-15
PoB: Luang Prabang Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint Estève Mas Hélène 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123679 803952696 @Company
@Persons
@UBO
@INPI
YANG LY Hélène
DoB: 1973-07-15
PoB: Luang Prabang Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint Estève Mas Hélène 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3796078 331633545 @Company
@Persons
@UBO
@INPI
CALMETTES Bertrand Pierre Stanislas
DoB: 1973-05-29
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Marcel Proust 34980 Saint-Gély-du-Fesc France yes
@Cadastre
@Geotag
3866543 819962895 @Company
@Persons
@UBO
@INPI
MORIN Olivier Jean Paul
DoB: 1973-03-07
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 La Baraudrie 17160 Les Touches-de-Périgny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866544 819962895 @Company
@Persons
@UBO
@INPI
MORIN Olivier Jean Paul
DoB: 1973-03-07
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 La Baraudrie 17160 Les Touches-de-Périgny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5753668 802111112 @Company
@Persons
@UBO
@INPI
UNG Ly, Chou
DoB: 1973-12-07
PoB: Battambang CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Terrasses Appartement 23 Résidence les Terras 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5753669 802111112 @Company
@Persons
@UBO
@INPI
UNG Ly, Chou
DoB: 1973-12-07
PoB: Battambang CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Terrasses Appartement 23 Résidence les Terras 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5768784 485213565 @Company
@Persons
@UBO
@INPI
UNG Ly Chou
DoB: 1973-12-07
PoB: Battambang Cambodge CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 résidence les Terrasses allée des Terrasses 47510 Foulayronnes FRANCE
5865100 513163071 @Company
@Persons
@UBO
@INPI
SARRAZIN Michaël Freddy
DoB: 1973-04-13
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1302 Avenue du Dauphiné 38530 Pontcharra France
6839136 399681311 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1973-03-07
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 La Baraudrie 17160 Les Touches-de-Périgny FRANCE
7388349 523609550 @Company
@Persons
@UBO
@INPI
CAMBERLIN CINTRACT Fabienne
DoB: 1973-07-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
660 rue Paul Eluard ZAC des Vautes 34980 Saint-gély-du-Fesc FRANCE
7453487 500767223 @Company
@Persons
@UBO
@INPI
REY Sébastien Denis
DoB: 1973-07-05
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue du Bois de la Vierge 34980 Saint-Gély-du-Fesc FRANCE
7465885 515389997 @Company
@Persons
@UBO
@INPI
CAMBERLIN CINTRACT Fabienne
DoB: 1973-07-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 rue Paul Eluard ZAC des Vautes 34980 Saint-Gély-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8154987 442128831 @Company
@Persons
@UBO
@INPI
KHUN Ly Houng
DoB: 1973-10-15
PoB: Battambang Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Tournebroche 31270 Villeneuve-Tolosane France
10216003 418707857 @Company
@Persons
@UBO
@INPI
MOURGUES Dominique Etienne
DoB: 1973-01-04
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Sarroul 48200 Saint-Chély-d'Apcher France
10784278 424761815 @Company
@Persons
@UBO
@INPI
CARETTE Valérie
DoB: 1973-07-23
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Judée 80170 Vrély France
10785272 498952431 @Company
@Persons
@UBO
@INPI
PIOCHE Véronique Catherine Nicole Carole
DoB: 1973-10-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue Alfred Dizy 80170 Vrély France
14548926 891769630 @Company
@Persons
@UBO
@INPI
LY Chameng
DoB: 1973-01-08
PoB: Xiengkhouang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Moulins 67000 Strasbourg FRANCE
14548927 891769630 @Company
@Persons
@UBO
@INPI
LY Chameng
DoB: 1973-01-08
PoB: Xiengkhouang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Moulins 67000 Strasbourg FRANCE
14754432 413820697 @Company
@Persons
@UBO
@INPI
FETIVEAUD Christophe
DoB: 1973-03-07
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Contrie 8 Rue de la Riverie 17400 Bignay FRANCE
14754433 413820697 @Company
@Persons
@UBO
@INPI
FETIVEAUD Christophe
DoB: 1973-03-07
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Contrie 8 Rue de la Riverie 17400 Bignay FRANCE
15664348 889703302 @Company
@Persons
@UBO
@INPI
FOUCHE Fabrice, Olivier
DoB: 1973-10-21
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Tattersall 79000 Niort FRANCE
15664349 889703302 @Company
@Persons
@UBO
@INPI
FOUCHE Fabrice, Olivier
DoB: 1973-10-21
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Tattersall 79000 Niort FRANCE
15813913 775928179 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Luc David
DoB: 1973-08-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
4 Place de la Croix 30730 Saint-Bauzély 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.