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 PY 1962-11-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2884845 503299265 @Company
@Persons
@UBO
@INPI
DEMORTIER Michel
DoB: 1962-01-15
PoB: 02238 Crépy (02) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 place du Châtelet 45000 Orléans France
2944930 478674419 @Company
@Persons
@UBO
@INPI
PY Vincent
DoB: 1962-02-21
PoB: 72176 LE LUDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue GEORGES BIZET 78590 NOISY LE ROI FRANCE
2955985 490151487 @Company
@Persons
@UBO
@INPI
PY Vincent
DoB: 1962-02-21
PoB: 72176 LE LUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Georges Bizet 78590 NOISY LE ROI FRANCE yes
@Cadastre
@Geotag
2955986 490151487 @Company
@Persons
@UBO
@INPI
PY Vincent
DoB: 1962-02-21
PoB: 72176 LE LUDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Georges Bizet 78590 NOISY LE ROI FRANCE yes
@Cadastre
@Geotag
3180459 430238642 @Company
@Persons
@UBO
@INPI
DECONNE VEIGA RIOS Chantal
DoB: 1962-10-12
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de l'Eglise 60800 Crépy-en-Valois FRANCE
3184347 413693383 @Company
@Persons
@UBO
@INPI
TARNIER SALMON Christine
DoB: 1962-07-13
PoB: 57630 Sarrebourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Faidherbe 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3184348 413693383 @Company
@Persons
@UBO
@INPI
TARNIER SALMON Christine
DoB: 1962-07-13
PoB: 57630 Sarrebourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Faidherbe 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3221516 344636592 @Company
@Persons
@UBO
@INPI
MERELLE Pascal
DoB: 1962-05-05
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Hector Blerioz 60800 Crépy-en-Valois FRANCE
3221517 344636592 @Company
@Persons
@UBO
@INPI
MERELLE Pascal
DoB: 1962-05-05
PoB: 02722 Soissons
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue Hector Blerioz 60800 Crépy-en-Valois FRANCE
3227113 419384995 @Company
@Persons
@UBO
@INPI
ELOI Jean-Marc Gérard Roger
DoB: 1962-12-18
PoB: 77284 Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Alphonse Daudet 60800 Crépy-en-Valois FRANCE
3227114 419384995 @Company
@Persons
@UBO
@INPI
ELOI Jean-Marc Gérard Roger
DoB: 1962-12-18
PoB: 77284 Meaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Alphonse Daudet 60800 Crépy-en-Valois FRANCE
8532632 331319962 @Company
@Persons
@UBO
@INPI
PY Paul Marie
DoB: 1962-11-02
PoB: LA ROCHE SUR YON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MENONCOURT 90000 BELFORT FRANCE
12922602 482750056 @Company
@Persons
@UBO
@INPI
PY Vincent
DoB: 1962-02-21
PoB: 72176 Le Lude (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 avenue Bizet 78590 Noisy-le-Roi France
15672886 453615205 @Company
@Persons
@UBO
@INPI
PY Paul-Marie
DoB: 1962-11-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai du Magasin 90000 Belfort FRANCE
16036641 409081833 @Company
@Persons
@UBO
@INPI
PY Vincent
DoB: 1962-02-21
PoB: 72176 Le Lude (72) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Jules Pasdeloup 28100 Dreux 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.