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 1958-09-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037407 347629123 @Company
@Persons
@UBO
@INPI
YON Jean-Michel, Marcel, René
DoB: 1958-09-22
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Palais de Justice 50200 Coutances FRANCE
5496374 480969484 @Company
@Persons
@UBO
@INPI
TURPAUD BRIDONNEAU Marie-Bernadette Henriette
DoB: 1958-08-22
PoB: 85244 Saint-Martin-de-Fraigneau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Vignes Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5501999 493263834 @Company
@Persons
@UBO
@INPI
BARDIN Daniel Pierre Roger Claude
DoB: 1958-12-22
PoB: 85081 Dompierre-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Chardonnerets les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5502000 493263834 @Company
@Persons
@UBO
@INPI
BARDIN Daniel Pierre Roger Claude
DoB: 1958-12-22
PoB: 85081 Dompierre-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Chardonnerets les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5523207 450978648 @Company
@Persons
@UBO
@INPI
TURPAUD BRIDONNEAU Marie-Bernadette
DoB: 1958-08-22
PoB: 85244 Saint-Martin-de-Fraigneau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Furet Saint-Florent-Des-Bois 85310 Rives de l'Yon France
6393707 750103657 @Company
@Persons
@UBO
@INPI
RIEDWEG Denis Jean
DoB: 1958-10-22
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bouyrat 33730 Préchac FRANCE yes
@Cadastre
@Geotag
12735240 347629123 @Company
@Persons
@UBO
@INPI
YON Jean-Michel, Marcel, Rene
DoB: 1958-09-22
PoB: COUTANCES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PALAIS DE JUSTICE COUTANCES 50200 COUTANCES FRANCE
13918870 441007549 @Company
@Persons
@UBO
@INPI
POTIER COSTANTINI Bernadette Marie Francoise Raymonde
DoB: 1958-09-22
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Lotissement . LES JARDINS D'ARNOUVILLE 97122 Baie-Mahault France
13948149 798339941 @Company
@Persons
@UBO
@INPI
POTIER COSTANTINI Bernadette, Marie
DoB: 1958-09-22
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Lotissement Poirier Gissac 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13948150 798339941 @Company
@Persons
@UBO
@INPI
POTIER COSTANTINI Bernadette, Marie
DoB: 1958-09-22
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Lotissement Poirier Gissac 97180 Sainte-Anne France yes
@Cadastre
@Geotag
15980598 331432146 @Company
@Persons
@UBO
@INPI
BRUNEL Gerard
DoB: 1958-12-01
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 impasse de la Baudreniere 85000 La Roche-sur-Yon FRANCE
15982862 848753430 @Company
@Persons
@UBO
@INPI
CREPET Gilles Andre Claude
DoB: 1958-04-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue de l'Ormeteau 91790 Boissy-sous-Saint-Yon 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.