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 1961-04-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129501 822778676 @Company
@Persons
@UBO
@INPI
YVON Gilles André Raymond
DoB: 1961-04-20
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Mollard 73300 Albiez-Montrond FRANCE
658272 822778676 @Company
@Persons
@UBO
@INPI
YVON Gilles André Raymond
DoB: 1961-04-20
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Mollard 73300 Albiez-Montrond FRANCE
1293159 809652464 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry, René, Yvon
DoB: 1961-10-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Hameau des Vignets 35870 Le Minihic-sur-Rance FRANCE yes
@Cadastre
@Geotag
1293160 809652464 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry, René, Yvon
DoB: 1961-10-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Hameau des Vignets 35870 Le Minihic-sur-Rance FRANCE yes
@Cadastre
@Geotag
2813888 428746010 @Company
@Persons
@UBO
@INPI
FORICHER Yvon
DoB: 1961-02-05
PoB: 29019 BREST (29) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168B rue de la Roquette 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662076 782736375 @Company
@Persons
@UBO
@INPI
CASTINEL Yvon
DoB: 1961-03-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Caireval Domaine de Valfont 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4146685 484012380 @Company
@Persons
@UBO
@INPI
GROSCLAUDE Patrick Yvon Olivier
DoB: 1961-09-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean-Jacques Rousseau 91260 Juvisy-sur-Orge FRANCE
4146686 484012380 @Company
@Persons
@UBO
@INPI
GROSCLAUDE Patrick Yvon Olivier
DoB: 1961-09-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean-Jacques Rousseau 91260 Juvisy-sur-Orge FRANCE
4163832 414292664 @Company
@Persons
@UBO
@INPI
GROSCLAUDE Patrick Yvon Olivier
DoB: 1961-09-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Oiseau 91450 Soisy-sur-Seine FRANCE
4164162 489203471 @Company
@Persons
@UBO
@INPI
GROSCLAUDE Patrick Yvon Olivier
DoB: 1961-09-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Jacques Rousseau 91260 Juvisy-sur-Orge FRANCE
4164163 489203471 @Company
@Persons
@UBO
@INPI
GROSCLAUDE Patrick Yvon Olivier
DoB: 1961-09-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Jacques Rousseau 91260 Juvisy-sur-Orge FRANCE
5303039 429981848 @Company
@Persons
@UBO
@INPI
LE COULS Yvon
DoB: 1961-11-16
PoB: 22113 Lannion 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Ferme 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
5303040 429981848 @Company
@Persons
@UBO
@INPI
LE COULS Yvon
DoB: 1961-11-16
PoB: 22113 Lannion 22 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de la Ferme 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
5615835 498219666 @Company
@Persons
@UBO
@INPI
DELEPINE Pierre-Yvon
DoB: 1961-05-15
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Buchetière 53440 La Bazoge Montpinçon FRANCE
5624221 791243082 @Company
@Persons
@UBO
@INPI
ROCHER Yvon
DoB: 1961-06-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Belle Lune 53300 Ambrières-les-Vallées FRANCE
6432720 300188778 @Company
@Persons
@UBO
@INPI
SONEPAR FRANCE
DoB: 326769379
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18-20 Quai du Point du Jour 92100 Boulogne-Billancourt FRANCE
6669151 808585673 @Company
@Persons
@UBO
@INPI
MARTEAU Daniel Yvon
DoB: 1961-08-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de Limbre 86440 Migné-Auxances FRANCE
6757164 821498573 @Company
@Persons
@UBO
@INPI
FORICHER Yvon Louis Marie
DoB: 1961-02-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 bis rue de la Roquette 75011 Paris 11 FRANCE
7469853 483469516 @Company
@Persons
@UBO
@INPI
MAURY Roland Yvon Marie
DoB: 1961-07-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LOTISSEMENT LES JARDINS DE THERONS 34150 MONTPEYROUX FRANCE
9733845 822655312 @Company
@Persons
@UBO
@INPI
PERESSE Yvon, Emile, Etienne
DoB: 1961-07-14
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Carnot 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9733846 822655312 @Company
@Persons
@UBO
@INPI
PERESSE Yvon, Emile, Etienne
DoB: 1961-07-14
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Carnot 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332873 433899341 @Company
@Persons
@UBO
@INPI
MICHELET Yvon Bruno Marcel
DoB: 1961-10-20
PoB: Saint-Lothain (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lamartine 39230 Saint-Lothain France
11338175 529644031 @Company
@Persons
@UBO
@INPI
MICHELET Yvon Bruno Marcel
DoB: 1961-10-20
PoB: 39489 Saint-Lothain (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lamartine 39230 Saint-Lothain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338177 529644031 @Company
@Persons
@UBO
@INPI
MICHELET Yvon Bruno Marcel
DoB: 1961-10-20
PoB: 39489 Saint-Lothain (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lamartine 39230 Saint-Lothain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12265721 340873116 @Company
@Persons
@UBO
@INPI
VERTE YVON HENRI LEONCE
DoB: 1961-04-19
PoB: 95 MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE BOUIN 95100 Argenteuil FRANCE
12592715 450776927 @Company
@Persons
@UBO
@INPI
GOUPIL Patrice, Marcel, Yvon, Maurice
DoB: 1961-08-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Bocquet 76410 Sotteville-sous-le-Val FRANCE
12625739 504856154 @Company
@Persons
@UBO
@INPI
DAIX Gino Louis Yvon
DoB: 1961-03-12
PoB: 60221 Esquennoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de la Cauvinière 27450 Saint-Benoit-des-ombres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12625740 504856154 @Company
@Persons
@UBO
@INPI
DAIX Gino Louis Yvon
DoB: 1961-03-12
PoB: 60221 Esquennoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue de la Cauvinière 27450 Saint-Benoit-des-ombres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13349144 800997199 @Company
@Persons
@UBO
@INPI
SFIMO
DoB: 501720759
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 - 20 Quai du Point du Jour 92100 Boulogne-Billancourt FRANCE
13349145 800997199 @Company
@Persons
@UBO
@INPI
SFIMO
DoB: 501720759
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 - 20 Quai du Point du Jour 92100 Boulogne-Billancourt FRANCE
15521450 400178596 @Company
@Persons
@UBO
@INPI
MAGUER Yvon
DoB: 1961-04-03
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 -20 Quai du Point du Jour 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15521451 400178596 @Company
@Persons
@UBO
@INPI
MAGUER Yvon
DoB: 1961-04-03
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 -20 Quai du Point du Jour 92100 Boulogne-Billancourt 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.