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 1971-09-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2786649 342964038 @Company
@Persons
@UBO
@INPI
MARTY Ghislain, Yvon, Josian
DoB: 1971-09-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de Béziers 11560 Fleury FRANCE yes
@Cadastre
@Geotag
2786650 342964038 @Company
@Persons
@UBO
@INPI
MARTY Ghislain, Yvon, Josian
DoB: 1971-09-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue de Béziers 11560 Fleury FRANCE yes
@Cadastre
@Geotag
5304767 506720044 @Company
@Persons
@UBO
@INPI
ENAULT Franck, Marc, Yvon
DoB: 1971-01-13
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 cité Jardin la Croix Sonnet 14360 Trouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
5565494 519636815 @Company
@Persons
@UBO
@INPI
YVON Philippe
DoB: 1971-09-01
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110B rue du Mortier Vannerie 44120 Vertou France
5974720 493380174 @Company
@Persons
@UBO
@INPI
YVON Philippe Bertrand
DoB: 1971-09-01
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 bis rue du Mortier Vannerie 44120 Vertou France yes
@Cadastre
@Geotag
5974721 493380174 @Company
@Persons
@UBO
@INPI
YVON Philippe Bertrand
DoB: 1971-09-01
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 bis rue du Mortier Vannerie 44120 Vertou France yes
@Cadastre
@Geotag
6019172 504380874 @Company
@Persons
@UBO
@INPI
YVON Philippe Bertrand
DoB: 1971-09-01
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 bis rue du Mortier Vannerie 44120 Vertou France yes
@Cadastre
@Geotag
6019173 504380874 @Company
@Persons
@UBO
@INPI
YVON Philippe Bertrand
DoB: 1971-09-01
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 bis rue du Mortier Vannerie 44120 Vertou France yes
@Cadastre
@Geotag
6023381 801870163 @Company
@Persons
@UBO
@INPI
YVON Philippe Bertrand Gérard
DoB: 1971-09-01
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 bis rue du Mortier Vannerie 44120 Vertou France
6025555 378486419 @Company
@Persons
@UBO
@INPI
YVON Philippe Bertrand
DoB: 1971-09-01
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 bis rue du Mortier Vannerie 44120 Vertou France
6030558 499403624 @Company
@Persons
@UBO
@INPI
YVON Philippe Bertrand
DoB: 1971-09-01
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 bis rue du Mortier Vannerie 44120 Vertou France
6090234 492805288 @Company
@Persons
@UBO
@INPI
YVON Philippe Bertrand
DoB: 1971-09-01
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 bis rue du Mortier Vannerie 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6090235 492805288 @Company
@Persons
@UBO
@INPI
YVON Philippe Bertrand
DoB: 1971-09-01
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 bis rue du Mortier Vannerie 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6918168 810479931 @Company
@Persons
@UBO
@INPI
CHEMIN Laurent, Yvon, Pierre
DoB: 1971-01-09
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Percheries 2860 Bruyères et Montberault FRANCE
9922552 497747501 @Company
@Persons
@UBO
@INPI
YVON Philippe
DoB: 1971-09-01
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110bis rue du Mortier Vannerie 44120 Vertou FRANCE
11819776 494263486 @Company
@Persons
@UBO
@INPI
GIORDANENGO Yvon
DoB: 1971-01-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Segond St Mitre 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12564350 801374950 @Company
@Persons
@UBO
@INPI
FERAUD Thomas, Robert, Jean, Yvon
DoB: 1971-09-01
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
892 chemin de Clères 76230 Bois Guillaume FRANCE
12576077 809760069 @Company
@Persons
@UBO
@INPI
FERAUD Thomas, Robert, Jean, Yvon
DoB: 1971-09-01
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
892 chemin de Clères 76230 Bois Guillaume FRANCE
12576078 809760069 @Company
@Persons
@UBO
@INPI
FERAUD Thomas, Robert, Jean, Yvon
DoB: 1971-09-01
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
892 chemin de Clères 76230 Bois Guillaume FRANCE
12587679 343422077 @Company
@Persons
@UBO
@INPI
FERAUD Thomas, Robert, Jean, Yvon
DoB: 1971-09-01
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
892 CHE. DE CLERES 76230 BOIS-GUILLAUME FRANCE
12611047 499272631 @Company
@Persons
@UBO
@INPI
FERAUD Thomas Robert Jean Yvon
DoB: 1971-09-01
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
892 CHEMIN DE CLERES 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
12611048 499272631 @Company
@Persons
@UBO
@INPI
FERAUD Thomas Robert Jean Yvon
DoB: 1971-09-01
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
892 CHEMIN DE CLERES 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
15237300 793218124 @Company
@Persons
@UBO
@INPI
KUCHLER Cédric, René, Edmond, Yvon Cécile Margueri
DoB: 1971-04-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 57330 Hettange-grande FRANCE
15237301 793218124 @Company
@Persons
@UBO
@INPI
KUCHLER Cédric, René, Edmond, Yvon Cécile Margueri
DoB: 1971-04-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Eglise 57330 Hettange-grande FRANCE
15627767 329060925 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane Yvon Laurent
DoB: 1971-01-03
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris 16e Arrondissement FRANCE
15627768 329060925 @Company
@Persons
@UBO
@INPI
ISRAEL Stéphane Yvon Laurent
DoB: 1971-01-03
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue d'Auteuil 75016 Paris 16e Arrondissement 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.