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 SAINT-YVES 1992-04-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4487071 491219135 @Company
@Persons
@UBO
@INPI
THOUENON Quentin
DoB: 1992-03-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue Saint-Yves 22290 Lanvollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4533904 383078615 @Company
@Persons
@UBO
@INPI
LE CHEVANCE Yves
DoB: 1950-08-25
PoB: TRESSIGNAUX 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RHUN TRESSIGNAUX 22290 LANVOLLON FRANCE
4537084 343541116 @Company
@Persons
@UBO
@INPI
MASCART Jean Yves
DoB: 1956-01-18
PoB: VALENCIENNES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE EUGENE HELARY PAIMPOL 22500 PAIMPOL FRANCE
4543308 800962409 @Company
@Persons
@UBO
@INPI
THOUENON Quentin
DoB: 1992-03-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue Saint-Yves 22290 Lanvollon FRANCE yes
@Cadastre
@Geotag
4543309 800962409 @Company
@Persons
@UBO
@INPI
THOUENON Quentin
DoB: 1992-03-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue Saint-Yves 22290 Lanvollon FRANCE yes
@Cadastre
@Geotag
5616341 418738704 @Company
@Persons
@UBO
@INPI
COQUIN Pierre-Yves
DoB: 1992-09-29
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brosse 53500 Saint-Denis-de-Gastines FRANCE yes
@Cadastre
@Geotag
6709073 384201026 @Company
@Persons
@UBO
@INPI
LANNUZEL Rene
DoB: 1962-02-18
PoB: SAINT RENAN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT YVES BOURG BLANC 29860 PLABENNEC FRANCE
8271040 384720769 @Company
@Persons
@UBO
@INPI
AMIEL Yves lucien
DoB: 1931-07-18
PoB: Saint Geniest Bellevue (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Chemin des Izards 31140 Launaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8649152 321194243 @Company
@Persons
@UBO
@INPI
MAGUIS Jacques Jean Yves Raymond
DoB: 1958-06-15
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barbère 79430 La Chapelle-Saint-Laurent FRANCE
14052203 388082158 @Company
@Persons
@UBO
@INPI
BEESAU Yves Marie
DoB: 1953-04-10
PoB: 88116 Cornimont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CONCORCDIA RESIDENCE KEORA 97150 Saint-Martin France
14224324 481727287 @Company
@Persons
@UBO
@INPI
FRANCOIS Thibault Yves Raoul
DoB: 1992-01-06
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin Village L Etang Sale les Hauts 97427 L ETANG SALE France yes
@Cadastre
@Geotag
15770552 889407086 @Company
@Persons
@UBO
@INPI
SAINT-YVES Alexandre
DoB: 1992-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de Lorient 35000 Rennes FRANCE
15770553 889407086 @Company
@Persons
@UBO
@INPI
SAINT-YVES Alexandre
DoB: 1992-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Rue de Lorient 35000 Rennes 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.