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 1966-11-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907355 445132319 @Company
@Persons
@UBO
@INPI
LOUINEAU Thierry Alain Patrick
DoB: 1966-11-30
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Rue 81600 Cadalen France yes
@Cadastre
@Geotag
1784321 512082470 @Company
@Persons
@UBO
@INPI
YON François
DoB: 1966-11-30
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B rue de la Tour d'Auvergne 75009 Paris France
1808458 802220251 @Company
@Persons
@UBO
@INPI
Yon François-Régis
DoB: 1966-11-30
PoB: Alger ALGERIE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
38 bis rue de la Tour d'Auvergne 75009 Paris France
1929652 413827932 @Company
@Persons
@UBO
@INPI
YON FRANCOIS
DoB: 1966-11-30
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 bis rue de la Tour d'Auvergne 75009 Paris France
2057155 504010174 @Company
@Persons
@UBO
@INPI
Yon François
DoB: 1966-11-30
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Tour d'Auvergne 75009 Paris France
2509937 381619469 @Company
@Persons
@UBO
@INPI
YON FRANCOIS REGIS
DoB: 1966-11-30
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
pavillon n°5 38 bis r de la Tour d'Auvergne 75009 Paris France
3093722 481653699 @Company
@Persons
@UBO
@INPI
CHARRIER Eric
DoB: 1966-04-21
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Henri Guerif 85000 La Roche-sur-Yon France
5489518 434669487 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Grison les Moulieres 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489519 434669487 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Grison les Moulieres 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5537873 528801996 @Company
@Persons
@UBO
@INPI
GARNIER Patrice Guy
DoB: 1966-09-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Vieux Moulin les Moulières 85150 Saint-Georges-de-Pointindoux France
5545365 448076307 @Company
@Persons
@UBO
@INPI
BEJEAU Fabrice
DoB: 1966-11-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Paul Verlaine 85000 La Roche-sur-Yon France
5549526 438644510 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Grison les Moulieres 85150 Saint-Georges-de-Pointindoux France
5549834 520780453 @Company
@Persons
@UBO
@INPI
DURANDET Vincent Daniel Claude Michel
DoB: 1966-07-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la touche 85340 L'Ile-d'Olonne France
5551355 518712997 @Company
@Persons
@UBO
@INPI
GARNIER Patrice Guy
DoB: 1966-09-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Vieux Moulin les Moulières 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5551356 518712997 @Company
@Persons
@UBO
@INPI
GARNIER Patrice Guy
DoB: 1966-09-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Vieux Moulin les Moulières 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556917 810128132 @Company
@Persons
@UBO
@INPI
POIRAUDEAU Franck
DoB: 1966-11-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Capitaine Bonneau 85000 La Roche-sur-Yon France
5556918 810128132 @Company
@Persons
@UBO
@INPI
POIRAUDEAU Franck
DoB: 1966-11-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue du Capitaine Bonneau 85000 La Roche-sur-Yon France
9959682 443713870 @Company
@Persons
@UBO
@INPI
POTIER Laurent
DoB: 1966-06-28
PoB: 85213 Saint-Florent-des-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gouraudiere Saint-Florent-des-Bois 85310 Rives de l'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.