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 BRUNIER found 1317 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15857000 379755283 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE PAUL BRUNIER - AUDIT & COMPTABILITE
DoB: 801016015
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris France
15859324 505228692 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE PAUL BRUNIER - AUDIT & COMPTABILITE
DoB: 801016015
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris France
15929441 407569441 @Company
@Persons
@UBO
@INPI
ABATTU Michel André Louis
DoB: 1959-08-15
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15929506 411000839 @Company
@Persons
@UBO
@INPI
PLASENCIA Bernard
DoB: 1963-06-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 D Rue Pierre Brunier 69300 Caluire-et-Cuire France
15930682 489786335 @Company
@Persons
@UBO
@INPI
LUMBROSO HACKER Emma
DoB: 1965-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 A Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15930849 495203945 @Company
@Persons
@UBO
@INPI
GAREL REY Elisabeth France
DoB: 1977-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15930850 495203945 @Company
@Persons
@UBO
@INPI
GAREL REY Elisabeth
DoB: 1977-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15931525 522613579 @Company
@Persons
@UBO
@INPI
PICOLLET Pierre Yves Guy
DoB: 1958-03-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
101 Rue Pierre Brunier 69300 Caluire-et-Cuire France
15933544 842106965 @Company
@Persons
@UBO
@INPI
HILL Hill Julia Susan Elsie
DoB: 1993-08-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 F Rue Pierre Brunier 69300 Caluire-et-Cuire France
15933810 851532408 @Company
@Persons
@UBO
@INPI
ORIBIO LUNA ORIBIO ROBIN Blanca Yackeline
DoB: 1978-04-21
PoB: San Fernando de Apure Venezuela
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
42 Rue Pierre Brunier 69300 Caluire-et-Cuire France
15933984 879234441 @Company
@Persons
@UBO
@INPI
POPOFF Yvan Jean-Louis
DoB: 1973-04-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
91 bis Rue Pierre Brunier 69300 Caluire-et-Cuire France
15934241 888333879 @Company
@Persons
@UBO
@INPI
PARTAMIAN Mathieu
DoB: 1987-05-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Pierre Brunier Bâtiment D 69300 Caluire-et-Cuire France
16122307 429182751 @Company
@Persons
@UBO
@INPI
HACKER Daniel
DoB: 1958-06-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85A Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
16122721 450628045 @Company
@Persons
@UBO
@INPI
PARET DE LA ROCHE DE BRANSAT Micheline
DoB: 1964-01-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Pierre Brunier 69300 Caluire-et-Cuire France
16123058 489786335 @Company
@Persons
@UBO
@INPI
LUMBROSO HACKER Emma
DoB: 1965-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 A Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
16125061 804960136 @Company
@Persons
@UBO
@INPI
DAYAN Jacques Isaac Joseph Elie
DoB: 1969-10-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Bis Rue Pierre Brunier 69300 Caluire-et-Cuire France
16171930 381825413 @Company
@Persons
@UBO
@INPI
DE LA BARGE DE CERTEAU PERZO Marie-Christine
DoB: 1965-07-04
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Pierre Brunier 69300 Caluire-et-Cuire 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.