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 1958-09-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4523674 320774862 @Company
@Persons
@UBO
@INPI
CARRE Yvon
DoB: 1958-09-08
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENQUER 22200 Moustéru FRANCE
5298447 484907191 @Company
@Persons
@UBO
@INPI
YVON Jean-François, Pierre, Alexandre
DoB: 1958-11-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue Bollée 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5298448 484907191 @Company
@Persons
@UBO
@INPI
YVON Jean-François, Pierre, Alexandre
DoB: 1958-11-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 Avenue Bollée 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
6719121 382610863 @Company
@Persons
@UBO
@INPI
RIOUAL Yvon Jean Francois
DoB: 1958-01-24
PoB: 29266 SAINT THEGONNEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVEN SAINT THEGONNEC 29410 SAINT THEGONNEC FRANCE
7744427 529619223 @Company
@Persons
@UBO
@INPI
YVON Jean-Claude Guy
DoB: 1958-09-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Baignoux 41500 Villexanton FRANCE
7748166 520160896 @Company
@Persons
@UBO
@INPI
YVON Jean-Claude Guy
DoB: 1958-09-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Baignoux 41500 Villexanton FRANCE
7748167 520160896 @Company
@Persons
@UBO
@INPI
YVON Jean-Claude Guy
DoB: 1958-09-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Baignoux 41500 Villexanton FRANCE
9369033 534029145 @Company
@Persons
@UBO
@INPI
MARSEILLE BERNIER Florence
DoB: 1958-02-09
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Yvon Lucas 29760 Penmarch FRANCE
12590901 451489405 @Company
@Persons
@UBO
@INPI
DEQUIN Didier, Yvon
DoB: 1958-09-24
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 allée du Manoir 76160 Préaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12590902 451489405 @Company
@Persons
@UBO
@INPI
DEQUIN Didier, Yvon
DoB: 1958-09-24
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 allée du Manoir 76160 Préaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591000 485203244 @Company
@Persons
@UBO
@INPI
DEQUIN Didier, Yvon
DoB: 1958-09-24
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 allée du Manoir 76160 Préaux FRANCE
13046971 85620219 @Company
@Persons
@UBO
@INPI
PRIVAT Denis, Yvon, Georges
DoB: 1958-09-21
PoB: 12125 Laval Roqueceziere FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
224 avenue Gambetta 81000 Albi FRANCE
15647178 328769617 @Company
@Persons
@UBO
@INPI
YVON Jean-François
DoB: 1958-11-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cloteau Villa Jade 72190 Saint-Pavace 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.