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 391882776 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175953 391882776 @Company
@Persons
@UBO
@INPI
BRENGUIER Alain
DoB: 1958-09-11
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
411 Chemin de la Croix Jaune 83260 La Crau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
175954 391882776 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3499571 389013418 @Company
@Persons
@UBO
@INPI
BRENGUIER DEVELOPPEMENT
DoB: 391882776
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
701 Chemin de la vaille 83260 La Crau FRANCE
3499572 389013418 @Company
@Persons
@UBO
@INPI
BRENGUIER DEVELOPPEMENT
DoB: 391882776
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
701 Chemin de la vaille 83260 La Crau FRANCE
3504010 538815705 @Company
@Persons
@UBO
@INPI
BRENGUIER DEVELOPPEMENT
DoB: 391882776
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
180 Rue Rudolf Diesel Zac de Gavarry 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3530224 391882776 @Company
@Persons
@UBO
@INPI
BRENGUIER Alain
DoB: 1958-09-11
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
411 Chemin de la Croix Jaune 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3530225 391882776 @Company
@Persons
@UBO
@INPI
BRENGUIER Alain
DoB: 1958-09-11
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
411 Chemin de la Croix Jaune 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3530226 391882776 @Company
@Persons
@UBO
@INPI
LARIOS Louis
DoB: 1951-02-25
PoB: MORSANG SUR ORGE (91)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Portalis 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3530227 391882776 @Company
@Persons
@UBO
@INPI
BESSOUDO Alain
DoB: 1940-07-12
PoB: TOULON (83)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Avenue de Lattre de Tassigny Le Galaxie 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3573041 420786394 @Company
@Persons
@UBO
@INPI
BRENGUIER DEVELOPPEMENT
DoB: 391882776
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
180 Rue Rudolf Diesel Zac de Gavarry 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13593336 391882776 @Company
@Persons
@UBO
@INPI
BRENGUIER Alain
DoB: 1958-09-11
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
411 Chemin de la Croix Jaune 83260 La Crau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13593337 391882776 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594716 491607198 @Company
@Persons
@UBO
@INPI
BRENGUIER DEVELOPPEMENT
DoB: 391882776
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Claudette Brenguier Zac de Gavarry 83260 La Crau France yes
@Cadastre
@Geotag
15898415 391882776 @Company
@Persons
@UBO
@INPI
BRENGUIER Alain
DoB: 1958-09-11
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
411 Chemin DE LA CROIX JAUNE 83260 La Crau France yes
@Cadastre
@Geotag
15898416 391882776 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15898417 391882776 @Company
@Persons
@UBO
@INPI
BRENGUIER INVESTISSEMENTS
DoB: 753369222
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Claudette Brenguier ZAC de Gavarry 83260 La Crau France yes
@Cadastre
@Geotag
15898418 391882776 @Company
@Persons
@UBO
@INPI
SAS MARLEY
DoB: 831773171
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
Gavarry Zac Claudette Brenguier 83260 La Crau France yes
@Cadastre
@Geotag
15898419 391882776 @Company
@Persons
@UBO
@INPI
JUL
DoB: 827729823
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
19 Rue Claudette Brenguier ZAC de Gavarry 83260 La Crau France yes
@Cadastre
@Geotag
16183769 491607198 @Company
@Persons
@UBO
@INPI
BRENGUIER DEVELOPPEMENT
DoB: 391882776
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Claudette Brenguier ZAC DE GAVARRY 83260 La Crau 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.