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 1966-02-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277183 812383222 @Company
@Persons
@UBO
@INPI
DELAPORTE Jean-François, Gilbert, Yvon
DoB: 1966-02-25
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 rue du Clos Baron 35400 Saint-Malo FRANCE
1724442 508489010 @Company
@Persons
@UBO
@INPI
YVON LALAGUE Catherine
DoB: 1966-02-07
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Simiane 93190 Livry Gargan France
1856106 519557631 @Company
@Persons
@UBO
@INPI
YVON LALAGUE Catherine
DoB: 1966-02-07
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Simiane 93190 Livry Gargan France yes
@Cadastre
@Geotag
4352516 799636345 @Company
@Persons
@UBO
@INPI
VIDAL Frank, Raymond, Yvon
DoB: 1966-06-02
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
404 chemin du Coteau des Cazes 12400 Saint-Affrique FRANCE
5419391 828836395 @Company
@Persons
@UBO
@INPI
GOHIER Nicolas, Marcel, Yvon
DoB: 1966-11-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Acacias 82200 Malause FRANCE
6729346 790982029 @Company
@Persons
@UBO
@INPI
ESNAULT Christian Jean Yvon
DoB: 1966-08-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée du Bot 29200 Brest FRANCE
8977552 424310415 @Company
@Persons
@UBO
@INPI
MARTIN Christian Yvon Claude
DoB: 1966-08-07
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Docteur Druais 35360 Montauban-de-Bretagne FRANCE
14130562 809291495 @Company
@Persons
@UBO
@INPI
MONNIER Antoine, Gérard, Yvon
DoB: 1966-07-15
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 lotissement Réséda Pk 1380 route de Dégrad des Cannes 97354 Remire-Montjoly France
14632546 833662828 @Company
@Persons
@UBO
@INPI
VIDAL Frank, Raymond, Yvon
DoB: 1966-06-02
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Artemisia, Bât E-App 11 61 Plan de Londres 34970 Lattes FRANCE
14875549 790439632 @Company
@Persons
@UBO
@INPI
SPITZ Yvon
DoB: 1966-04-01
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 route de Lutzelbourg 57820 Dannelbourg FRANCE
14946498 790439632 @Company
@Persons
@UBO
@INPI
SPITZ Yvon
DoB: 1966-04-01
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 route de Lutzelbourg 57820 Dannelbourg FRANCE
15137688 790439632 @Company
@Persons
@UBO
@INPI
SPITZ Yvon
DoB: 1966-04-01
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 route de Lutzelbourg 57820 Dannelbourg FRANCE
15552037 523780971 @Company
@Persons
@UBO
@INPI
GROUT Christophe Yvon Daniel
DoB: 1966-05-12
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Division Leclerc 67120 Kolbsheim FRANCE yes
@Cadastre
@Geotag
15552038 523780971 @Company
@Persons
@UBO
@INPI
GROUT Christophe Yvon Daniel
DoB: 1966-05-12
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Division Leclerc 67120 Kolbsheim 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.