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 YON 1941-05-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4144163 353527344 @Company
@Persons
@UBO
@INPI
MR DAVIS JEAN LUC
DoB: 1941-12-09
PoB: BAIS 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES BAS JARDINS 91650 Saint-Yon FRANCE yes
@Cadastre
@Geotag
4163071 353527609 @Company
@Persons
@UBO
@INPI
MR DAVIS JEAN LUC
DoB: 1941-12-09
PoB: BAIS 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES BAS JARDINS 91650 Saint-Yon FRANCE
5310050 538809807 @Company
@Persons
@UBO
@INPI
BOUCHIERE SIRET Marie, Hélène
DoB: 1941-03-12
PoB: 85081 Dompierre-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Dc du Mont Vinaigre Domaine de Séguret 83600 Les adrets-de-l'Esterel FRANCE yes
@Cadastre
@Geotag
5310051 538809807 @Company
@Persons
@UBO
@INPI
BOUCHIERE SIRET Marie, Hélène
DoB: 1941-03-12
PoB: 85081 Dompierre-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Dc du Mont Vinaigre Domaine de Séguret 83600 Les adrets-de-l'Esterel FRANCE yes
@Cadastre
@Geotag
5353946 410109714 @Company
@Persons
@UBO
@INPI
BOUCHIERE SIRET Marie-Hélène, Henriette, Marcelline, Mauricette
DoB: 1941-03-12
PoB: Dompierre-sur-Yon(85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Dc du Mont Vinaigré Domaine de Séguret 83600 Les adrets-de-l'Esterel FRANCE
5356089 751278565 @Company
@Persons
@UBO
@INPI
BOUCHIERE SIRET Marie, Hélène, Henriette, Marcelline Mauricett
DoB: 1941-03-12
PoB: 85081 Dompierre-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Séguret 8 DC du Mont Vinaigre 83600 Les adrets-de-l'Esterel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356090 751278565 @Company
@Persons
@UBO
@INPI
BOUCHIERE SIRET Marie, Hélène, Henriette, Marcelline Mauricett
DoB: 1941-03-12
PoB: 85081 Dompierre-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Séguret 8 DC du Mont Vinaigre 83600 Les adrets-de-l'Esterel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500469 535279095 @Company
@Persons
@UBO
@INPI
GUERIN BARROTIN Odile
DoB: 1941-10-20
PoB: 85002 L'Aiguillon-sur-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la vergne 85000 La Roche-sur-Yon France
5501007 424401115 @Company
@Persons
@UBO
@INPI
DUFFAUD PRINTEMS Monique Gabrielle Marguerite
DoB: 1941-09-24
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Clemenceau Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5504508 437504954 @Company
@Persons
@UBO
@INPI
GUIGNE André René
DoB: 1941-11-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 allée Schwanfeld Aubigny 85430 Aubigny-Les Clouzeaux France
5512654 547260067 @Company
@Persons
@UBO
@INPI
BRECHET Joseph
DoB: 1941-03-27
PoB: 85298 Vairé (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5512655 547260067 @Company
@Persons
@UBO
@INPI
BRECHET Joseph
DoB: 1941-03-27
PoB: 85298 Vairé (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5516998 484835822 @Company
@Persons
@UBO
@INPI
SCHIANO DE COLELLA Robert
DoB: 1941-03-22
PoB: SIDI BEL ABBES ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Gustave Eiffel 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5530227 489518688 @Company
@Persons
@UBO
@INPI
RAMPONI Daniel
DoB: 1941-05-22
PoB: La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 avenue de Mon Repos 85000 La Roche-sur-Yon France
5535077 424401354 @Company
@Persons
@UBO
@INPI
DUFFAUD PRINTEMS Monique Gabrielle Marguerite
DoB: 1941-09-24
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Clemenceau Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5535608 491471413 @Company
@Persons
@UBO
@INPI
WILLIG ANDRIEUX Sabine Louise Rachel
DoB: 1941-09-12
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Vendee 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5535609 491471413 @Company
@Persons
@UBO
@INPI
WILLIG ANDRIEUX Sabine Louise Rachel
DoB: 1941-09-12
PoB: LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de la Vendee 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5540718 393702154 @Company
@Persons
@UBO
@INPI
MORNET LAMBERT Marie-Therese Jeanne Gabrielle
DoB: 1941-09-27
PoB: Talmont Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5559657 404538993 @Company
@Persons
@UBO
@INPI
ROBINET ELLEOUET Nicole Lucienne
DoB: 1941-10-23
PoB: 36172 RIVARENNES (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bougriere Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5560035 330803826 @Company
@Persons
@UBO
@INPI
BOHY Jean-Claude René
DoB: 1941-09-25
PoB: 79300 Sainte-Verge (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Sully Hotel Sully 85000 La Roche-sur-Yon France
5565643 326912102 @Company
@Persons
@UBO
@INPI
PLANCHIN Raymond
DoB: 1941-04-05
PoB: SAINT SULPICE EN PAREDS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 rue du Commerce 85000 La Roche-sur-Yon France
5573533 352109557 @Company
@Persons
@UBO
@INPI
TESSIER MALLARDEAU Madeleine
DoB: 1941-06-03
PoB: 85294 La Tranche-sur-Mer (85) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
76 rue Boileau 85000 La Roche-sur-Yon France
5575560 429078074 @Company
@Persons
@UBO
@INPI
MAUDET Paul Henri Léon
DoB: 1941-04-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Grand Fief 85500 Les Herbiers France yes
@Cadastre
@Geotag
5576443 326852878 @Company
@Persons
@UBO
@INPI
BERTHOME Bernard Raymond Marie
DoB: 1941-09-26
PoB: 85081 Dompierre-sur-Yon (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
94 boulevard d'Italie 85000 La Roche-sur-Yon France
8862270 439495110 @Company
@Persons
@UBO
@INPI
BOUTEILLER Jean-Claude
DoB: 1941-02-08
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 A avenue des Acacias 44980 Sainte-Luce-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8885170 441833613 @Company
@Persons
@UBO
@INPI
BOUTEILLER Jean-Claude
DoB: 1941-02-08
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 A avenue des Acacias 44980 Sainte-Luce-sur-Loire FRANCE yes
@Cadastre
@Geotag
12170419 324129865 @Company
@Persons
@UBO
@INPI
AUGUIN JEAN-MARC
DoB: 1941-10-26
PoB: 85 LA ROCHE SUR YON
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue DU 24 FEVRIER 79000 Niort FRANCE
12406321 804286680 @Company
@Persons
@UBO
@INPI
MOREL YON Helene Marie Yvonne
DoB: 1941-07-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE SOLFERINO 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12555301 781107479 @Company
@Persons
@UBO
@INPI
YON Jackie René
DoB: 1941-05-09
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Forfait 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13293868 418902227 @Company
@Persons
@UBO
@INPI
BOHY Jean-Claude René
DoB: 1941-09-25
PoB: 79300 Ste Verge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Olivier de Serre - Hôtel Sully 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag

 

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.