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 YVON 1945-03-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634378 441421153 @Company
@Persons
@UBO
@INPI
TARDIVEL Yvon Maurice
DoB: 1945-03-02
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Allée De Salernes les Hauts de la Garde 83130 La Garde France
634379 441421153 @Company
@Persons
@UBO
@INPI
TARDIVEL Yvon Maurice
DoB: 1945-03-02
PoB: 29151 Morlaix (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Allée De Salernes les Hauts de la Garde 83130 La Garde France
647993 833312598 @Company
@Persons
@UBO
@INPI
BERGER Michel, Yvon
DoB: 1945-02-23
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Jules Ferry 63118 Cébazat FRANCE
1289486 448119479 @Company
@Persons
@UBO
@INPI
COMMAULT Christian, Hugues, Robert, Yvon
DoB: 1945-11-08
PoB: 73064 Challes-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Vincent Chassaing 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1552641 521105585 @Company
@Persons
@UBO
@INPI
PASQUET Yvon Gustave Dominique
DoB: 1945-11-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 95100 Argenteuil FRANCE
1552642 521105585 @Company
@Persons
@UBO
@INPI
PASQUET Yvon Gustave Dominique
DoB: 1945-11-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 95100 Argenteuil FRANCE
2617928 479836876 @Company
@Persons
@UBO
@INPI
REY Raymond Michel Yvon
DoB: 1945-11-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Édith Piaf 26200 Montélimar France
3531863 383554896 @Company
@Persons
@UBO
@INPI
TARDIVEL YVON
DoB: 1945-03-02
PoB: MORLAIX 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU TONKIN LA THEBAIDE 83100 Toulon FRANCE
3535684 441421153 @Company
@Persons
@UBO
@INPI
TARDIVEL Yvon
DoB: 1945-03-02
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Allée de Salernes les Hauts de la Garde 83130 La Garde FRANCE
5497345 482251840 @Company
@Persons
@UBO
@INPI
DAVIET Jean-Maurice Pierre Yvon
DoB: 1945-12-27
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Humeau les Essarts 85140 Essarts en Bocage France
5497346 482251840 @Company
@Persons
@UBO
@INPI
DAVIET Jean-Maurice Pierre Yvon
DoB: 1945-12-27
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Humeau les Essarts 85140 Essarts en Bocage France
6675132 509291159 @Company
@Persons
@UBO
@INPI
GUILLOT Jacques Marcel Yvon
DoB: 1945-05-15
PoB: 86114 Jardres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du 11 Novembre 86210 Bonneuil-Matours FRANCE
6843756 438599441 @Company
@Persons
@UBO
@INPI
REAU Yvon
DoB: 1945-06-23
PoB: BRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Pierre aux Prêtres 79100 Brie FRANCE
8846227 828348771 @Company
@Persons
@UBO
@INPI
PATRIE DUBOIS Marie-Bernadette
DoB: 1945-11-25
PoB: 72351 Tennie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Noe Yvon 72240 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
10601302 323886747 @Company
@Persons
@UBO
@INPI
BRIOUDE Yvon
DoB: 1945-03-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FABRES 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10722270 438800740 @Company
@Persons
@UBO
@INPI
LATOUR Jean William Yvon
DoB: 1945-09-03
PoB: ST GILLES BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
479 CORNICHE DES PRIMEVERES DOMAINE DE BELLEVUE 6210 MANDELIEU FRANCE
10787177 429813587 @Company
@Persons
@UBO
@INPI
YVON Christian Roger Henri
DoB: 1945-03-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue DES QUATRE LECOINTE 80470 Ferrières France yes
@Cadastre
@Geotag
11137841 378318117 @Company
@Persons
@UBO
@INPI
THOMAS Yvon Charles Marcel
DoB: 1945-02-01
PoB: CASABLANCA - MAROC MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la marché Saint Jacques 24210 SAINT RABIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384786 328844832 @Company
@Persons
@UBO
@INPI
DESSEAUX Richard
DoB: 1945-07-26
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg La Chapelle-Yvon 14290 Valorbiquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11399879 381714708 @Company
@Persons
@UBO
@INPI
DESSEAUX Richard
DoB: 1945-07-26
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg La Chapelle-Yvon 14290 Valorbiquet FRANCE
11402295 494461098 @Company
@Persons
@UBO
@INPI
DESSEAUX Richard
DoB: 1945-07-26
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg La Chapelle-Yvon 14290 Valorbiquet FRANCE
13066051 391766540 @Company
@Persons
@UBO
@INPI
PONS Yvon
DoB: 1945-05-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 Route DE VEDENE 84310 Morières-lès-Avignon FRANCE
13414726 482053139 @Company
@Persons
@UBO
@INPI
ROBIN Yvon
DoB: 1945-11-30
PoB: 35049 CANCALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES EYMIEUX 84400 VILLARS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414727 482053139 @Company
@Persons
@UBO
@INPI
ROBIN Yvon
DoB: 1945-11-30
PoB: 35049 CANCALE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER DES EYMIEUX 84400 VILLARS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13668400 379317522 @Company
@Persons
@UBO
@INPI
CHAIGNE Paul, Maurice, Yvon
DoB: 1949-05-26
PoB: 85002 L'Aiguillon-sur-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue du 8 Mai 1945 85340 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14114862 393064837 @Company
@Persons
@UBO
@INPI
BELLEMARE Paulin Yvon
DoB: 1945-10-09
PoB: MARTINIQUE (ROBERT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 lotissement la Perseverance 97351 Matoury 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.