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 402473649 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5742 402473649 @Company
@Persons
@UBO
@INPI
BRAMHALL CUQ Nicole Jane
DoB: 1972-08-24
PoB: Margate Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Chemin COURNAUDIS 31170 Tournefeuille France
5743 402473649 @Company
@Persons
@UBO
@INPI
MC CORMICK SCHUELER PATRICIA
DoB: 1958-08-02
PoB: Pennsylvania Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1067 Merle Ave 95125 San Jose Ca Etats-Unis d'Amérique
5744 402473649 @Company
@Persons
@UBO
@INPI
BEYSSAC RENAUD
DoB: 1980-05-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Quai Hoche 44200 Nantes France
5745 402473649 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Defense Cedex 92908 Puteaux France
310177 402473649 @Company
@Persons
@UBO
@INPI
BRAMHALL CUQ Nicole Jane
DoB: 1972-08-24
PoB: Margate Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Chemin COURNAUDIS 31170 Tournefeuille France
310178 402473649 @Company
@Persons
@UBO
@INPI
MC CORMICK SCHUELER PATRICIA
DoB: 1958-08-02
PoB: Pennsylvania Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1067 Merle Ave 95125 San Jose Ca Etats-Unis d'Amérique
310179 402473649 @Company
@Persons
@UBO
@INPI
BEYSSAC RENAUD
DoB: 1980-05-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Quai Hoche 44200 Nantes France
310180 402473649 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
310181 402473649 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de Silly 92100 Boulogne-Billancourt France
8164556 402473649 @Company
@Persons
@UBO
@INPI
BRAMHALL CUQ Nicole Jane
DoB: 1972-08-24
PoB: Margate Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Chemin COURNAUDIS 31170 Tournefeuille France
8164557 402473649 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
8164558 402473649 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de Silly 92100 Boulogne-Billancourt France
13465778 402473649 @Company
@Persons
@UBO
@INPI
BRAMHALL CUQ Nicole Jane
DoB: 1972-08-24
PoB: Margate Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Chemin COURNAUDIS 31170 Tournefeuille France
13465779 402473649 @Company
@Persons
@UBO
@INPI
MC CORMICK SCHUELER PATRICIA
DoB: 1958-08-02
PoB: Pennsylvania Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1067 Merle Ave 95125 San Jose Ca Etats-Unis d'Amérique
13465780 402473649 @Company
@Persons
@UBO
@INPI
BEYSSAC RENAUD
DoB: 1980-05-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Quai Hoche 44200 Nantes France
13465781 402473649 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Defense Cedex 92908 Puteaux France
15733507 402473649 @Company
@Persons
@UBO
@INPI
BRAMHALL CUQ Nicole Jane
DoB: 1972-08-24
PoB: Margate Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Chemin COURNAUDIS 31170 Tournefeuille France
15733508 402473649 @Company
@Persons
@UBO
@INPI
BATEL Mehdi
DoB: 1977-06-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Cadet 75009 Paris France
15733509 402473649 @Company
@Persons
@UBO
@INPI
SCHNABEL Patrick
DoB: 1964-12-08
PoB: Frankfurt Am Main Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Alhambra Ct, Portola Valley Ca 94028 0 United States Etats-Unis d'Amérique
15733510 402473649 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Defense Cedex 92908 Puteaux France
16136153 402473649 @Company
@Persons
@UBO
@INPI
BRAMHALL CUQ Nicole Jane
DoB: 1972-08-24
PoB: Margate Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Chemin COURNAUDIS 31170 Tournefeuille France
16136154 402473649 @Company
@Persons
@UBO
@INPI
BATEL Mehdi
DoB: 1977-06-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Cadet 75009 Paris France
16136155 402473649 @Company
@Persons
@UBO
@INPI
SCHNABEL Patrick
DoB: 1964-12-08
PoB: Frankfurt Am Main Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Alhambra Ct, Portola Valley Ca 94028 0 United States Etats-Unis d'Amérique
16136156 402473649 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Defense Cedex 92908 Puteaux 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.