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 1968-01-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578734 351076088 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1968-05-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Jaunière 85190 Venansault France
1587661 811827377 @Company
@Persons
@UBO
@INPI
YON OUSTRIERES Sophie
DoB: 1968-01-23
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES EPINETTES 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1587662 811827377 @Company
@Persons
@UBO
@INPI
YON OUSTRIERES Sophie
DoB: 1968-01-23
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES EPINETTES 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1624557 510095235 @Company
@Persons
@UBO
@INPI
YON OUSTRIERES Sophie
DoB: 1968-01-23
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES EPINETTES 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
5513549 432448207 @Company
@Persons
@UBO
@INPI
LAURENCEAU Benoît
DoB: 1968-07-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Marlaie 85170 Beaufou France yes
@Cadastre
@Geotag
5578192 531311637 @Company
@Persons
@UBO
@INPI
HERBERT FEVRE Marie-Pierre
DoB: 1968-01-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Borderie 85170 Beaufou France
5578193 531311637 @Company
@Persons
@UBO
@INPI
HERBERT FEVRE Marie-Pierre
DoB: 1968-01-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Borderie 85170 Beaufou France
6064640 792585218 @Company
@Persons
@UBO
@INPI
CALLARD Isabelle Monique
DoB: 1968-02-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Auguste Saupin 44120 Vertou France yes
@Cadastre
@Geotag
6064641 792585218 @Company
@Persons
@UBO
@INPI
CALLARD Isabelle Monique
DoB: 1968-02-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Auguste Saupin 44120 Vertou France yes
@Cadastre
@Geotag
10773938 388515579 @Company
@Persons
@UBO
@INPI
JANRAY Ludovic
DoB: 1968-07-23
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Goujon 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10773939 388515579 @Company
@Persons
@UBO
@INPI
JANRAY Ludovic
DoB: 1968-07-23
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Goujon 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10828319 488229667 @Company
@Persons
@UBO
@INPI
JEANNOT FRIVILLE Sophie Paulette Madeleine
DoB: 1968-08-19
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Aux Pareurs 80100 Abbeville France
10828320 488229667 @Company
@Persons
@UBO
@INPI
JEANNOT FRIVILLE Sophie Paulette Madeleine
DoB: 1968-08-19
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Aux Pareurs 80100 Abbeville France
11115382 520470501 @Company
@Persons
@UBO
@INPI
GRELAUD Lucette Annie Viviane Gisèle
DoB: 1968-01-22
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Baudrimont 33100 Bordeaux FRANCE
11115383 520470501 @Company
@Persons
@UBO
@INPI
GRELAUD Lucette Annie Viviane Gisèle
DoB: 1968-01-22
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Baudrimont 33100 Bordeaux FRANCE
15586446 844696047 @Company
@Persons
@UBO
@INPI
YON Sophie
DoB: 1968-01-23
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Epinettes 95240 Cormeilles-en-Parisis 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.