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 Lys 1964-11-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458055 812646891 @Company
@Persons
@UBO
@INPI
VANDERBECQ Hervé
DoB: 1964-02-17
PoB: 62014 Aire-sur-la-Lys FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1560 Route Quarante Sous 78630 Orgeval FRANCE
1743945 494791650 @Company
@Persons
@UBO
@INPI
Lys Olivier
DoB: 1964-11-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Chemin Vert 92400 Courbevoie France
2067325 528430994 @Company
@Persons
@UBO
@INPI
LYS Olivier
DoB: 1964-11-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Chemin Vert 92400 Courbevoie France
2810277 428710438 @Company
@Persons
@UBO
@INPI
BENGUERNANE FLAMENC Karina
DoB: 1964-02-29
PoB: 31499 Saint-Lys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Pierre Brossolette 11560 Saint-Pierre-la-Mer FRANCE yes
@Cadastre
@Geotag
2810278 428710438 @Company
@Persons
@UBO
@INPI
BENGUERNANE FLAMENC Karina
DoB: 1964-02-29
PoB: 31499 Saint-Lys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Pierre Brossolette 11560 Saint-Pierre-la-Mer FRANCE yes
@Cadastre
@Geotag
3094466 489637322 @Company
@Persons
@UBO
@INPI
MICHEL Catherine Nicole
DoB: 1964-02-18
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue des Lys 30900 Nîmes France
3184255 504512435 @Company
@Persons
@UBO
@INPI
ROUX Michel Alexandre
DoB: 1964-02-19
PoB: 18279 Vierzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande Avenue Domaine du Lys 60260 Lamorlaye FRANCE
3184256 504512435 @Company
@Persons
@UBO
@INPI
ROUX Michel Alexandre
DoB: 1964-02-19
PoB: 18279 Vierzon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Grande Avenue Domaine du Lys 60260 Lamorlaye FRANCE
3222322 438387094 @Company
@Persons
@UBO
@INPI
ROUX Michel Alexandre
DoB: 1964-02-19
PoB: 18279 Vierzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande Avenue Domaine du Lys 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3231820 488806647 @Company
@Persons
@UBO
@INPI
VANLERBERGHE Catherine Anita Dany
DoB: 1964-02-20
PoB: 62014 Aire-sur-la-Lys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square de la Chapelle Parmentin 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3231821 488806647 @Company
@Persons
@UBO
@INPI
VANLERBERGHE Catherine Anita Dany
DoB: 1964-02-20
PoB: 62014 Aire-sur-la-Lys
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Square de la Chapelle Parmentin 60300 Senlis FRANCE yes
@Cadastre
@Geotag
4100069 317526903 @Company
@Persons
@UBO
@INPI
VANDERBECQ Hervé
DoB: 1964-02-17
PoB: 62014 Aire-sur-la-Lys FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 BIS Cité de la Pépinière 92140 Clamart FRANCE
4152173 493651756 @Company
@Persons
@UBO
@INPI
VANDERBECQ Hervé
DoB: 1964-02-17
PoB: 62014 Aire-sur-la-Lys FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Bis Cité de la Pépinière 92140 Clamart FRANCE
5574943 340166867 @Company
@Persons
@UBO
@INPI
BAZIREAU Philippe Charles Jean
DoB: 1964-11-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salvaison 85120 La Chapelle-aux-Lys France
6197188 404147928 @Company
@Persons
@UBO
@INPI
CHAZELAS Eric
DoB: 1964-02-06
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence DE LA PICARDIE 77190 Dammarie-les-Lys FRANCE
8013230 432152973 @Company
@Persons
@UBO
@INPI
DESCHARNES Nicolas Robert
DoB: 1964-02-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de la Vallée du Lys Perré 37190 Azay le Rideau France
8013231 432152973 @Company
@Persons
@UBO
@INPI
DESCHARNES Nicolas Robert
DoB: 1964-02-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 route de la Vallée du Lys Perré 37190 Azay le Rideau France
8729384 418012795 @Company
@Persons
@UBO
@INPI
BORREL Serge
DoB: 1964-01-02
PoB: 38563 VOIRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse Amaryllis le Clos des Lys 63800 Cournon-d'Auvergne FRANCE
10999855 538109463 @Company
@Persons
@UBO
@INPI
DHENNIN Michèle
DoB: 1964-02-27
PoB: 59051 La bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2079 rue de Robecq 62350 Calonne sur-la-lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12345889 451063796 @Company
@Persons
@UBO
@INPI
LYS Olivier
DoB: 1964-11-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU CHEMIN VERT 92400 Courbevoie FRANCE
12345890 451063796 @Company
@Persons
@UBO
@INPI
LYS Olivier
DoB: 1964-11-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU CHEMIN VERT 92400 Courbevoie FRANCE
14171451 889914719 @Company
@Persons
@UBO
@INPI
Lys Olivier Michel Jean-Marie
DoB: 02/11/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue de Lorraine 94230 Cachan France
14174117 333905958 @Company
@Persons
@UBO
@INPI
Vanderbecq Hervé
DoB: 17/02/1964
PoB: Aire-sur-la-Lys FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 allée Boilly 33470 Gujan-Mestras France
15318053 879004190 @Company
@Persons
@UBO
@INPI
RUNSER JORDAN Véronique, Rolande
DoB: 1964-05-02
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Trois Lys 68300 Saint-Louis FRANCE
15714146 889628608 @Company
@Persons
@UBO
@INPI
LYS Olivier, Michel, Jean-Marie
DoB: 1964-11-02
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de Lorraine 94230 Cachan FRANCE
15991022 820687432 @Company
@Persons
@UBO
@INPI
DERRAR Mohammed
DoB: 1964-10-09
PoB: M Zila Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Georges Brassens 31470 Saint-Lys 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.