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 1958-11-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448749 562099945 @Company
@Persons
@UBO
@INPI
JF 2A
DoB: 408511962
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue de Berri 75008 Paris FRANCE
1934489 408511962 @Company
@Persons
@UBO
@INPI
Yvon Jean-Francois
DoB: 1958-11-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
villa Jade - le Cloteau 72190 St Pavace France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3260065 484743117 @Company
@Persons
@UBO
@INPI
YVON Jean François Pierre Alexandre
DoB: 1958-11-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Avenue Bollée 72000 Le Mans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3260066 484743117 @Company
@Persons
@UBO
@INPI
YVON Jean François Pierre Alexandre
DoB: 1958-11-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue Bollée 72000 Le Mans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3260069 484743117 @Company
@Persons
@UBO
@INPI
JF 2A
DoB: 408511962
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Rue De Berri 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730428 442175311 @Company
@Persons
@UBO
@INPI
FABRE Yvon, Louis
DoB: 1958-11-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2607 avenue des Moulins 34080 Montpellier 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
5562857 434070504 @Company
@Persons
@UBO
@INPI
CHOUIN Jean-François Yvon Marie
DoB: 1958-12-14
PoB: 44157 Saint-Étienne-de-Mer-Morte (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Massote 85300 Soullans France
5576756 480550680 @Company
@Persons
@UBO
@INPI
CHOUIN Jean-François Yvon Marie
DoB: 1958-12-14
PoB: 44157 Saint-Étienne-de-Mer-Morte (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Massote 85300 Soullans France
5692599 518542758 @Company
@Persons
@UBO
@INPI
YVON Jean-François
DoB: 1958-11-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Jade le Cloteau 72190 Saint-Pavace FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5692600 518542758 @Company
@Persons
@UBO
@INPI
YVON Jean-François
DoB: 1958-11-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Jade le Cloteau 72190 Saint-Pavace FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5705933 324551639 @Company
@Persons
@UBO
@INPI
YVON Jean Francois
DoB: 1958-11-24
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 RUE DE FLORE 72000 LE MANS FRANCE
5705937 324551639 @Company
@Persons
@UBO
@INPI
YVON Jean Francois
DoB: 1958-11-24
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 RUE DE FLORE 72000 LE MANS FRANCE
6590858 388062838 @Company
@Persons
@UBO
@INPI
GILLE Pascal Yvon Joseph
DoB: 1958-12-24
PoB: 08376 Sailly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue Pasteur 89100 Malay-le-Grand FRANCE
7338145 327355913 @Company
@Persons
@UBO
@INPI
FABRE Yvon
DoB: 1958-11-24
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2607 AVE DES MOULINS 34000 MONTPELLIER FRANCE
7356415 448817445 @Company
@Persons
@UBO
@INPI
FABRE Yvon Louis
DoB: 1958-11-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2607 AVE DES MOULINS 34000 MONTPELLIER FRANCE
7428932 330955154 @Company
@Persons
@UBO
@INPI
FABRE Yvon Louis
DoB: 1958-11-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2607 AV. DES MOULINS 34000 MONTPELLIER FRANCE
7455887 452804156 @Company
@Persons
@UBO
@INPI
FABRE Yvon Louis
DoB: 1958-11-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2607 AV. DES MOULINS 34080 MONTPELLIER FRANCE
7471495 417607124 @Company
@Persons
@UBO
@INPI
FABRE Yvon
DoB: 1958-11-24
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 AV. DU LAURAGAIS 34000 MONTPELLIER FRANCE
8840886 394996052 @Company
@Persons
@UBO
@INPI
LEBOUC Patrick Yvon Daniel
DoB: 1958-02-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Durtelle de Saint-Sauveur 35000 Rennes FRANCE
8840887 394996052 @Company
@Persons
@UBO
@INPI
LEBOUC Patrick Yvon Daniel
DoB: 1958-02-15
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue Durtelle de Saint-Sauveur 35000 Rennes FRANCE
9892089 423583061 @Company
@Persons
@UBO
@INPI
JF 2A
DoB: 408511962
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 de Berri 75008 Paris FRANCE
12521887 788185585 @Company
@Persons
@UBO
@INPI
JF 2A
DoB: 408511962
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 de Berri 75008 Paris FRANCE
13908792 389965518 @Company
@Persons
@UBO
@INPI
LAMIABLE Daniel Yvon
DoB: 1958-01-24
PoB: Azannes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Anse des Rochers 97118 Saint-François France
14063476 489453480 @Company
@Persons
@UBO
@INPI
TADIELLO Yvon
DoB: 1958-11-10
PoB: Amnéville les Thermes France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue François De Curel 57420 Coin-sur-Seille 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.