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 1956-11-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340257 400138012 @Company
@Persons
@UBO
@INPI
COROLLER Yvon Jacques Marie
DoB: 1956-04-25
PoB: MARRAKECH (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peuvezillon 16700 Saint-Gervais FRANCE
4812913 424701761 @Company
@Persons
@UBO
@INPI
AMELOT DELMAS Michele
DoB: 1956-07-22
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue YVON 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4962972 823916119 @Company
@Persons
@UBO
@INPI
ARQUILLIERE Yvon Georges
DoB: 1956-05-31
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Humberts 69380 Dommartin France
7049090 820769347 @Company
@Persons
@UBO
@INPI
BOISSEAUX Jean-Luc, Paul, Yvon
DoB: 1956-11-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de Strasbourg 79000 Niort FRANCE
7755981 316404029 @Company
@Persons
@UBO
@INPI
YVON Christian Roger
DoB: 1956-11-24
PoB: MENNETOU SUR CHER 41
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA GUERINIERE 41320 MENNETOU-SUR-CHER FRANCE
8258101 481030591 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Notre Dame des Flots 35400 Saint-Malo France
8258102 481030591 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 Morlaix (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Notre Dame des Flots 35400 Saint-Malo France
9966436 393739149 @Company
@Persons
@UBO
@INPI
GAINIE YVON Catherine
DoB: 1956-11-03
PoB: CHERBOURG 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B RUE DE LA MAIRIE MONTJEAN SUR LOIRE 49570 FRANCE
11441002 401831235 @Company
@Persons
@UBO
@INPI
BLADOU Jean Luc Roger Yvon
DoB: 1956-06-24
PoB: SAINT MAURICE EN QUERCY (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46120 Saint-Maurice-En-Quercy FRANCE
12214050 444828602 @Company
@Persons
@UBO
@INPI
LE FORESTIER Yvon
DoB: 1956-01-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue Michel Ange 75016 Paris FRANCE
12245402 398285494 @Company
@Persons
@UBO
@INPI
LE BAYEC Yvon
DoB: 1956-02-24
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Notre Dame des flots 35400 Saint-Malo FRANCE
14135822 842814188 @Company
@Persons
@UBO
@INPI
AUGUSTE Yvon, Marie
DoB: 1956-12-08
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Eugène Raphaeli C3 Résidence Sud Bourg 97351 Matoury France
16193276 401831235 @Company
@Persons
@UBO
@INPI
BLADOU Jean Luc Roger Yvon
DoB: 1956-06-24
PoB: SAINT MAURICE EN QUERCY (46)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46120 Saint-Maurice-en-Quercy 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.