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 Yannic 1962-04-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523697 54500574 @Company
@Persons
@UBO
@INPI
Yannic Bordas Anne
DoB: 1962-04-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Megrands 92509 Rueil-Malmaison CEDEX France
2464698 482622529 @Company
@Persons
@UBO
@INPI
Yannic Anne
DoB: 1962-04-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue des Mégrands 92500 Rueil-Malmaison France
3020168 821641271 @Company
@Persons
@UBO
@INPI
HOULTEL BERTRAND Yannic
DoB: 1962-03-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Charles Trenet 55500 Velaines France yes
@Cadastre
@Geotag
3020169 821641271 @Company
@Persons
@UBO
@INPI
HOULTEL BERTRAND Yannic
DoB: 1962-03-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Charles Trenet 55500 Velaines France yes
@Cadastre
@Geotag
3020476 821828522 @Company
@Persons
@UBO
@INPI
HOULTEL BERTRAND Yannic Jeanne Marie
DoB: 1962-03-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Charles Trenet 55500 Velaines France
9399020 528929375 @Company
@Persons
@UBO
@INPI
ANTONIADES Yannic
DoB: 1962-05-23
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Descente de Bellevue 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9399021 528929375 @Company
@Persons
@UBO
@INPI
ANTONIADES Yannic
DoB: 1962-05-23
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Descente de Bellevue 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
12417721 815265269 @Company
@Persons
@UBO
@INPI
YANNIC BORDAS Anne Sophie
DoB: 1962-04-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des megrands 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12417722 815265269 @Company
@Persons
@UBO
@INPI
YANNIC BORDAS Anne Sophie
DoB: 1962-04-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des megrands 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12938264 447951369 @Company
@Persons
@UBO
@INPI
LE MEUR Philippe Yannic
DoB: 1962-09-28
PoB: 91174 Corbeil-Essonnes 91 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Anciens Combattants 65110 Cauterets FRANCE
14161523 879983518 @Company
@Persons
@UBO
@INPI
Yannic Anne
DoB: 05/04/1962
PoB: Argenteuil FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
19 rue des Megrants 92500 Rueil Malmaison France
16087006 849160734 @Company
@Persons
@UBO
@INPI
YANNIC Anne
DoB: 1962-04-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Megrands 92500 Rueil-Malmaison 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.