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 1950-07-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4067920 523848075 @Company
@Persons
@UBO
@INPI
CAISSO Alain Bernard
DoB: 1950-01-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Sablons 91790 Boissy-sous-Saint-Yon FRANCE
4067921 523848075 @Company
@Persons
@UBO
@INPI
CAISSO Alain Bernard
DoB: 1950-01-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Sablons 91790 Boissy-sous-Saint-Yon FRANCE
4096455 384450011 @Company
@Persons
@UBO
@INPI
CAISSO Alain Bernard
DoB: 1950-01-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Sablons 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
5487587 451972715 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT CHARLES SA
DoB: 338361355
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
domaine du Coteau 11 bd René Leveque 85000 La Roche-sur-Yon France
5489404 450751946 @Company
@Persons
@UBO
@INPI
BERNARD PRAUD Thérese
DoB: 1950-03-01
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse de la Debuterie 85000 La Roche-sur-Yon France
5497210 518222567 @Company
@Persons
@UBO
@INPI
MARCILLAUD Gilles
DoB: 1950-07-01
PoB: 86193 Pleumartin (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Molière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5509690 821744976 @Company
@Persons
@UBO
@INPI
MARCILLAUD Gilles
DoB: 1950-07-01
PoB: 86193 Pleumartin (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Molière 85000 La Roche-sur-Yon France
5517220 819756214 @Company
@Persons
@UBO
@INPI
MARCILLAUD Gilles Jean Joanès
DoB: 1950-07-01
PoB: 86193 Pleumartin (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Molière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517221 819756214 @Company
@Persons
@UBO
@INPI
MARCILLAUD Gilles Jean Joanès
DoB: 1950-07-01
PoB: 86193 Pleumartin (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Molière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5529166 319188355 @Company
@Persons
@UBO
@INPI
DON Bernard Jacques Daniel
DoB: 1950-06-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Dit le Chene Vert 85000 Mouilleron-le-Captif France
5530566 382906527 @Company
@Persons
@UBO
@INPI
MICHAUD COUTON Jacqueline
DoB: 1950-01-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du cloucq du vieil 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
5530567 382906527 @Company
@Persons
@UBO
@INPI
MICHAUD COUTON Jacqueline
DoB: 1950-01-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue du cloucq du vieil 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
5535338 338361355 @Company
@Persons
@UBO
@INPI
MARCILLAUD Gilles
DoB: 1950-07-01
PoB: 86193 Pleumartin (86) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
46 rue Molière 85000 La Roche-sur-Yon France
5535339 338361355 @Company
@Persons
@UBO
@INPI
MARCILLAUD Gilles
DoB: 1950-07-01
PoB: 86193 Pleumartin (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Molière 85000 La Roche-sur-Yon France
5540941 342383825 @Company
@Persons
@UBO
@INPI
MARCILLAUD Gilles
DoB: 1950-07-01
PoB: 86193 Pleumartin (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Molière 85000 La Roche-sur-Yon France
5574609 530544873 @Company
@Persons
@UBO
@INPI
MARCILLAUD Gilles
DoB: 1950-07-01
PoB: 86193 Pleumartin (86) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
46 rue Molière 85000 La Roche-sur-Yon France
5574611 530544873 @Company
@Persons
@UBO
@INPI
MARCILLAUD Gilles
DoB: 1950-07-01
PoB: 86193 Pleumartin (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Molière 85000 La Roche-sur-Yon France
5889636 400248209 @Company
@Persons
@UBO
@INPI
YON Bernard
DoB: 1950-07-01
PoB: Baden Baden Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Jean-Philippe Rameau 38130 Échirolles France
6459169 329843700 @Company
@Persons
@UBO
@INPI
ROUILLE MERLE Martine
DoB: 1950-06-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Avenue Léon Blum 33440 Ambarès-et-Lagrave FRANCE
13640302 400248209 @Company
@Persons
@UBO
@INPI
YON Bernard
DoB: 1950-07-01
PoB: Baden Baden Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Jean-Philippe Rameau 38130 Échirolles France
13640303 400248209 @Company
@Persons
@UBO
@INPI
YON Bernard
DoB: 1950-07-01
PoB: Baden Baden Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Jean-Philippe Rameau 38130 Échirolles France
14276578 310862917 @Company
@Persons
@UBO
@INPI
CHUNG HONG HING AH YON Marie Colette
DoB: 1950-03-06
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue Pasteur 97400 Saint-Denis France yes
@Cadastre
@Geotag
14283548 384511325 @Company
@Persons
@UBO
@INPI
CHUNG-HONG-HING AH YON Marie Colette
DoB: 1950-03-06
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue Pasteur 97400 Saint-Denis France yes
@Cadastre
@Geotag
14320166 519049571 @Company
@Persons
@UBO
@INPI
COLLET Bernard Marie Etienne
DoB: 1950-03-22
PoB: 79202 Parthenay (79) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
79 Rue de Chanzy 85000 La Roche-sur-Yon France
14330664 537652661 @Company
@Persons
@UBO
@INPI
COLLET Bernard Marie Etienne
DoB: 1950-03-22
PoB: 79202 Parthenay (79) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
79 Rue de Chanzy 85000 La Roche-sur-Yon France
15751275 400248209 @Company
@Persons
@UBO
@INPI
YON Bernard
DoB: 1950-07-01
PoB: Baden Baden Allemagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Allée Jean-Philippe Rameau 38130 Échirolles France
15751276 400248209 @Company
@Persons
@UBO
@INPI
YON Bernard
DoB: 1950-07-01
PoB: Baden Baden Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Jean-Philippe Rameau 38130 Échirolles 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.