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 BRABANT 1956-02-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
874593 820173219 @Company
@Persons
@UBO
@INPI
BRABANT LEFEVRE Véronique Celeste Antoinette
DoB: 1956-02-02
PoB: 80764 Tœufles (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue de l'Eglise 80870 Tœufles France
3958140 530011154 @Company
@Persons
@UBO
@INPI
PAINSET Gérard
DoB: 1956-02-26
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Brabant lotissement la Herse d'Or 77230 Dammartin en Goele FRANCE
4289278 538478959 @Company
@Persons
@UBO
@INPI
BRABANT CHAUPIN Véronique Catherine
DoB: 1956-10-04
PoB: 02229 Courtrizy-et-Fussigny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Grand'Rue 2820 Courtrizy-et-Fussigny France yes
@Cadastre
@Geotag
4313845 510019730 @Company
@Persons
@UBO
@INPI
BRABANT CHAUPIN Véronique Catherine
DoB: 1956-10-04
PoB: 02229 Courtrizy-et-Fussigny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Grande-Rue 2820 Courtrizy-et-Fussigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4318856 531951473 @Company
@Persons
@UBO
@INPI
BRABANT CHAUPIN Véronique Catherine
DoB: 1956-10-04
PoB: 02229 Courtrizy-et-Fussigny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Grande-Rue 2820 Courtrizy-et-Fussigny France yes
@Cadastre
@Geotag
7736852 338093826 @Company
@Persons
@UBO
@INPI
VERSPIEREN BRABANT Caroline Marie Joseph
DoB: 1956-04-01
PoB: 59454 OXELAERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUITS SAINT MARTIN 41140 NOYERS SUR CHER FRANCE
9062889 803498088 @Company
@Persons
@UBO
@INPI
TRENTESAUX BRABANT Sophie
DoB: 1956-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Jean Sans Peur 59000 Lille France yes
@Cadastre
@Geotag
9062890 803498088 @Company
@Persons
@UBO
@INPI
TRENTESAUX BRABANT Sophie
DoB: 1956-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Jean Sans Peur 59000 Lille France yes
@Cadastre
@Geotag
10807337 820173219 @Company
@Persons
@UBO
@INPI
BRABANT LEFEVRE Véronique Celeste Antoinette
DoB: 1956-02-02
PoB: 80764 Tœufles (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue de l'Eglise 80870 Tœufles France
10840759 531675783 @Company
@Persons
@UBO
@INPI
BRABANT LEFEVRE Véronique Céleste Antoinette
DoB: 1956-02-02
PoB: 80764 Tœufles (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue d'Ercourt 80870 Tœufles France yes
@Cadastre
@Geotag
10840760 531675783 @Company
@Persons
@UBO
@INPI
BRABANT LEFEVRE Véronique Céleste Antoinette
DoB: 1956-02-02
PoB: 80764 Tœufles (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Ercourt 80870 Tœufles France yes
@Cadastre
@Geotag
14692182 316944842 @Company
@Persons
@UBO
@INPI
TRENTESAUX BRABANT Sophie Marie-France
DoB: 1956-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Jean Sans Peur 59000 Lille 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.