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 538727108 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853269 538727108 @Company
@Persons
@UBO
@INPI
BROU Jean-François
DoB: 1956-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Naurouze 31130 Quint-Fonsegrives France
853270 538727108 @Company
@Persons
@UBO
@INPI
BROU Jean-François
DoB: 1956-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Naurouze 31130 Quint-Fonsegrives France
853271 538727108 @Company
@Persons
@UBO
@INPI
DI CRESCENZO Alain
DoB: 1962-01-20
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Puymorens 31820 Pibrac France
853272 538727108 @Company
@Persons
@UBO
@INPI
GERBAUD Chantal
DoB: 1963-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Troènes 31200 Toulouse France
853273 538727108 @Company
@Persons
@UBO
@INPI
BROU Sébastien
DoB: 1984-05-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 Avenue Jean Rieux 31500 Toulouse France
853274 538727108 @Company
@Persons
@UBO
@INPI
BROU Olivier
DoB: 1982-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 31560 Saint-Léon France
853275 538727108 @Company
@Persons
@UBO
@INPI
BROU Magalie
DoB: 1987-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Chambenois 31400 Toulouse France
8298666 538727108 @Company
@Persons
@UBO
@INPI
BROU Jean-François
DoB: 1956-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Naurouze 31130 Quint-Fonsegrives France
8298667 538727108 @Company
@Persons
@UBO
@INPI
BROU Jean-François
DoB: 1956-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Naurouze 31130 Quint-Fonsegrives France
8298668 538727108 @Company
@Persons
@UBO
@INPI
DUJARDIN BROU Sylvie
DoB: 1956-08-14
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Naurouze 31130 Quint-Fonsegrives France
8298669 538727108 @Company
@Persons
@UBO
@INPI
DI CRESCENZO Alain
DoB: 1962-01-20
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Puymorens 31820 Pibrac France
8298670 538727108 @Company
@Persons
@UBO
@INPI
GERBAUD Chantal
DoB: 1963-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Troènes 31200 Toulouse France
15492288 538727108 @Company
@Persons
@UBO
@INPI
ASSET DEVELOPMENT CONSULTING INVESTSMENT
DoB: 834548836
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Puymorens 31820 Pibrac FRANCE
15492289 538727108 @Company
@Persons
@UBO
@INPI
ASSET DEVELOPMENT CONSULTING INVESTSMENT
DoB: 834548836
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Puymorens 31820 Pibrac FRANCE
15492290 538727108 @Company
@Persons
@UBO
@INPI
DI CRESCENZO Alain
DoB: 1962-01-20
PoB: 13213 Marseille 13e Arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Puymorens 31820 Pibrac 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.