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 529017857 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9783856 529017857 @Company
@Persons
@UBO
@INPI
BRASSART Rémy Roger Daniel
DoB: 1977-08-22
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Grommaire 59300 Aulnoy-lez-Valenciennes France yes
@Cadastre
@Geotag
9783857 529017857 @Company
@Persons
@UBO
@INPI
BRASSART Rémy Roger Daniel
DoB: 1977-08-22
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Grommaire 59300 Aulnoy-lez-Valenciennes France yes
@Cadastre
@Geotag
9783858 529017857 @Company
@Persons
@UBO
@INPI
JOUCLA Lucie Martine
DoB: 1974-02-04
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Jean Mermoz 13700 Marignane France yes
@Cadastre
@Geotag
9783859 529017857 @Company
@Persons
@UBO
@INPI
JOUCLA Lucie Martine
DoB: 1974-02-04
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Jean Mermoz 13700 Marignane France yes
@Cadastre
@Geotag
9783860 529017857 @Company
@Persons
@UBO
@INPI
PLA Stéphanie Yvette
DoB: 1974-09-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Grommaire 59300 Aulnoy-lez-Valenciennes France yes
@Cadastre
@Geotag
9783861 529017857 @Company
@Persons
@UBO
@INPI
BRASSART Steeve Roger Daniel
DoB: 1978-09-30
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Jean Mermoz 13700 Marignane France yes
@Cadastre
@Geotag
14604798 529017857 @Company
@Persons
@UBO
@INPI
BRASSART Rémy Roger Daniel
DoB: 1977-08-22
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 clos Salvador Dali 59233 Maing France yes
@Cadastre
@Geotag
14604799 529017857 @Company
@Persons
@UBO
@INPI
BRASSART Rémy Roger Daniel
DoB: 1977-08-22
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 clos Salvador Dali 59233 Maing France yes
@Cadastre
@Geotag
14604800 529017857 @Company
@Persons
@UBO
@INPI
JOUCLA Lucie Martine
DoB: 1974-02-04
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue Carnot 78700 Conflans-Sainte-Honorine France yes
@Cadastre
@Geotag
14604801 529017857 @Company
@Persons
@UBO
@INPI
JOUCLA Lucie Martine
DoB: 1974-02-04
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 avenue Carnot 78700 Conflans-Sainte-Honorine France yes
@Cadastre
@Geotag
14604802 529017857 @Company
@Persons
@UBO
@INPI
PLA Stéphanie Yvette
DoB: 1974-09-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 clos Salvador Dali 59233 Maing France yes
@Cadastre
@Geotag
14604803 529017857 @Company
@Persons
@UBO
@INPI
BRASSART Steeve Roger Daniel
DoB: 1978-09-30
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 avenue Carnot 78700 Conflans-Sainte-Honorine France yes
@Cadastre
@Geotag
14651480 529017857 @Company
@Persons
@UBO
@INPI
BRASSART Rémy Roger Daniel
DoB: 1977-08-22
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 clos Salvador Dali 59233 Maing France yes
@Cadastre
@Geotag
14651481 529017857 @Company
@Persons
@UBO
@INPI
BRASSART Rémy Roger Daniel
DoB: 1977-08-22
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 clos Salvador Dali 59233 Maing France yes
@Cadastre
@Geotag
14651482 529017857 @Company
@Persons
@UBO
@INPI
JOUCLA Lucie Martine
DoB: 1974-02-04
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue Carnot 78700 Conflans-Sainte-Honorine France yes
@Cadastre
@Geotag
14651483 529017857 @Company
@Persons
@UBO
@INPI
JOUCLA Lucie Martine
DoB: 1974-02-04
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 avenue Carnot 78700 Conflans-Sainte-Honorine France yes
@Cadastre
@Geotag
14651484 529017857 @Company
@Persons
@UBO
@INPI
PLA Stéphanie Yvette
DoB: 1974-09-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 clos Salvador Dali 59233 Maing France yes
@Cadastre
@Geotag
14651485 529017857 @Company
@Persons
@UBO
@INPI
BRASSART Steeve Roger Daniel
DoB: 1978-09-30
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 avenue Carnot 78700 Conflans-Sainte-Honorine 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.