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 1977-10-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562086 791229735 @Company
@Persons
@UBO
@INPI
SEYE LY Bousso
DoB: 1977-05-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée DE LA CHASSE 95680 Montlignon FRANCE
1901459 824512842 @Company
@Persons
@UBO
@INPI
Quach Quach Ly Ly
DoB: 1977-10-23
PoB: Battambang CAMBODGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 rue de Fleurus 75006 Paris France yes
@Cadastre
@Geotag
2002376 503257933 @Company
@Persons
@UBO
@INPI
LY MICHEL
DoB: 1977-10-10
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Lilas 91160 Longjumeau France
2053906 517837464 @Company
@Persons
@UBO
@INPI
Ly Truong My Ngoc
DoB: 1977-03-17
PoB: Ho Chi Minh Ville VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 chemin Armand Lanouex 77420 Champs Sur Marne France
2195550 752312975 @Company
@Persons
@UBO
@INPI
Ly Dilouya Davy
DoB: 1977-01-16
PoB: Ho Chi Minh Ville VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 avenue Achille Peretti 92200 Neuilly-sur-Seine France
2377106 818011868 @Company
@Persons
@UBO
@INPI
Ly Michel
DoB: 1977-10-10
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 avenue Aristide Briand 92120 Montrouge France
4145048 507742179 @Company
@Persons
@UBO
@INPI
LY Michel
DoB: 1977-10-10
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Des lilas 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4145049 507742179 @Company
@Persons
@UBO
@INPI
LY Michel
DoB: 1977-10-10
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Des lilas 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4356400 534603691 @Company
@Persons
@UBO
@INPI
VALENTIN Ludovic, Bernard
DoB: 1977-10-02
PoB: 48140 Saint-Chély-d'apcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Geneviève Antonioz de Gaulle 12100 Millau FRANCE
4380934 813805819 @Company
@Persons
@UBO
@INPI
MARQUES Vincent, Pierre
DoB: 1977-02-21
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Colombier 12620 Saint-Beauzély FRANCE
4544210 307962910 @Company
@Persons
@UBO
@INPI
STEINER Pierre Simon Léon
DoB: 1977-09-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Saint Cornély 56340 Carnac 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
7431815 822833323 @Company
@Persons
@UBO
@INPI
GARRIGUE LACROIX Bénédicte, Sophie
DoB: 1977-01-04
PoB: 34172 Montpellier 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
7431816 822833323 @Company
@Persons
@UBO
@INPI
GARRIGUE LACROIX Bénédicte, Sophie
DoB: 1977-01-04
PoB: 34172 Montpellier 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
7787688 481868891 @Company
@Persons
@UBO
@INPI
AMAKRANE LY Karima
DoB: 1977-12-20
PoB: BENI SAID MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue Des Garennes 78200 Mantes-la-Jolie FRANCE
8469998 414119669 @Company
@Persons
@UBO
@INPI
CHATARD Thomas
DoB: 1977-10-20
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Emile Zola 44400 Reze France yes
@Cadastre
@Geotag
10669312 802087247 @Company
@Persons
@UBO
@INPI
MONTENOT LEBOUC Ophélie, Germaine, Lydie
DoB: 1977-07-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23B rue Jeanne d'Arc 10180 Saint-Lyé FRANCE yes
@Cadastre
@Geotag
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
12564055 531445054 @Company
@Persons
@UBO
@INPI
LY Abdourahmane
DoB: 1977-10-04
PoB: Diourbel SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Verte 76000 Rouen FRANCE
12598753 824185946 @Company
@Persons
@UBO
@INPI
LY Abdourahmane
DoB: 1977-10-04
PoB: Diourbel SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Verte 76000 Rouen FRANCE
14721569 517837464 @Company
@Persons
@UBO
@INPI
Ly Truong My Ngoc
DoB: 17/03/1977
PoB: Ho Chi Minh Ville VIET NAM
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
18 chemin Armand Lanouex 77420 Champs Sur Marne France
16044900 844504092 @Company
@Persons
@UBO
@INPI
AMBULANCES CADURCIENNES
DoB: 508256732
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
769 Chemin de Belle Croix 46000 Cahors FRANCE
16044901 844504092 @Company
@Persons
@UBO
@INPI
AMBULANCES CADURCIENNES
DoB: 508256732
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
769 Chemin de Belle Croix 46000 Cahors FRANCE
16044902 844504092 @Company
@Persons
@UBO
@INPI
AMBULANCES CADURCIENNES
DoB: 508256732
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
769 Chemin de Belle Croix 46000 Cahors FRANCE
16160854 481868891 @Company
@Persons
@UBO
@INPI
AMAKRANE LY Karima
DoB: 1977-12-20
PoB: Tchouket MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Sente de la Petite Maison 78200 Jouy-Mauvoisin 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.