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 1960-09-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298441 822040408 @Company
@Persons
@UBO
@INPI
NOBLET Cléo, Yvon
DoB: 1960-09-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Croix des Marais 35400 Saint-Malo FRANCE
1312220 822029591 @Company
@Persons
@UBO
@INPI
NOBLET Cléo, Yvon
DoB: 1960-09-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Croix des Marais 35400 Saint-Malo FRANCE
1367579 429420979 @Company
@Persons
@UBO
@INPI
MONTARANT Alain Marcel Yvon
DoB: 1960-03-07
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Résidence Anatole France 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1367580 429420979 @Company
@Persons
@UBO
@INPI
MONTARANT Alain Marcel Yvon
DoB: 1960-03-07
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Résidence Anatole France 16100 Cognac FRANCE yes
@Cadastre
@Geotag
3174778 525386231 @Company
@Persons
@UBO
@INPI
VEYRET Yvon Joël
DoB: 1960-02-09
PoB: 43046 Chadrac
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Avenue Gambetta 60200 Compiègne FRANCE
3211124 451643795 @Company
@Persons
@UBO
@INPI
VEYRET Yvon Joël
DoB: 1960-02-09
PoB: 43046 Chadrac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Gambetta 60200 Compiègne FRANCE
3222823 407833854 @Company
@Persons
@UBO
@INPI
VEYRET Yvon Joël
DoB: 1960-02-09
PoB: 43046 Chadrac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Gambetta 60200 Compiègne FRANCE
4194724 432862233 @Company
@Persons
@UBO
@INPI
RENOUF Nicolas Marie Michel
DoB: 1960-09-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue YVON 94 FRESNES FRANCE
4194725 432862233 @Company
@Persons
@UBO
@INPI
RENOUF Nicolas Marie Michel
DoB: 1960-09-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue YVON 94 FRESNES FRANCE
5497591 531998359 @Company
@Persons
@UBO
@INPI
BERNARD Eric Damien Yvon
DoB: 1960-07-09
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Sainte-Léa 85000 Mouilleron-le-Captif France
6003485 444225031 @Company
@Persons
@UBO
@INPI
CRUSSON Patrice Yvon
DoB: 1960-11-26
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de l'Aire aux Grains 44700 Orvault France
7538944 402351084 @Company
@Persons
@UBO
@INPI
YVON Jérôme François
DoB: 1960-09-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Paul Roussel 83990 Saint-Tropez FRANCE
7538945 402351084 @Company
@Persons
@UBO
@INPI
YVON Jérôme François
DoB: 1960-09-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Paul Roussel 83990 Saint-Tropez FRANCE
7538946 402351084 @Company
@Persons
@UBO
@INPI
MARINA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES JARDINS D'HERACLE 83420 LA CROIX VALMER FRANCE
7560929 402204317 @Company
@Persons
@UBO
@INPI
YVON Jerome Francois
DoB: 1960-09-11
PoB: CAEN (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL SOULEIAS QUARTIER DE GIGARO 83420 LA CROIX VALMER FRANCE
9372358 775577059 @Company
@Persons
@UBO
@INPI
LE PAGE Yvon
DoB: 1960-04-11
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Magdeleine 22290 Saint-Gilles-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10274031 498172063 @Company
@Persons
@UBO
@INPI
CRESSEND Yvon Daniel
DoB: 1960-11-04
PoB: 73006 Aime
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment Municipal 73350 Champagny-en-Vanoise FRANCE yes
@Cadastre
@Geotag
10724062 498967736 @Company
@Persons
@UBO
@INPI
PESCE Thierry Yvon Antoine
DoB: 1960-09-11
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Traverse Des roses de mai 6370 Mouans-Sartoux FRANCE
11387546 393359930 @Company
@Persons
@UBO
@INPI
HEMERY Jean-Francois Remy Yvon
DoB: 1960-03-19
PoB: 14333 Honfleur
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de Rubremont lieudit le Mesnil 27330 La Vieille-Lyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12363873 402896112 @Company
@Persons
@UBO
@INPI
BELLO PATRICE YVON MARIE
DoB: 1960-09-18
PoB: 75 PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ALEXANDRE DARRACQ 92150 Suresnes 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.