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 1972-04-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229587 815164751 @Company
@Persons
@UBO
@INPI
DELLEVI Sandra
DoB: 1972-03-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Soulier Brabant 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
1229588 815164751 @Company
@Persons
@UBO
@INPI
DELLEVI Sandra
DoB: 1972-03-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Soulier Brabant 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
5682175 443578109 @Company
@Persons
@UBO
@INPI
BRABANT Ludovic
DoB: 1972-10-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 domaine du Grand Gland 28130 Bouglainval FRANCE
5732551 809862089 @Company
@Persons
@UBO
@INPI
BRABANT Ludovic
DoB: 1972-10-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Montreuil 72190 Neuville-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732552 809862089 @Company
@Persons
@UBO
@INPI
BRABANT Ludovic
DoB: 1972-10-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 route de Montreuil 72190 Neuville-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6527623 452815459 @Company
@Persons
@UBO
@INPI
BRABANT Lionel
DoB: 1972-04-09
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue DU GAL DE GAULLE 33780 Soulac-sur-Mer FRANCE
6900927 780421905 @Company
@Persons
@UBO
@INPI
BRABANT Matthieu
DoB: 1972-05-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Professeur Dropsy 51100 Reims FRANCE
6900928 780421905 @Company
@Persons
@UBO
@INPI
BRABANT Matthieu
DoB: 1972-05-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Professeur Dropsy 51100 Reims FRANCE
7541142 789441029 @Company
@Persons
@UBO
@INPI
BRABANT Jérôme
DoB: 1972-10-10
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Font Mourier 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
9111498 534242821 @Company
@Persons
@UBO
@INPI
BRABANT Stéphane
DoB: 1972-04-10
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 rue du Fort Montagne 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9111500 534242821 @Company
@Persons
@UBO
@INPI
BRABANT Stéphane
DoB: 1972-04-10
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16-18 rue du Fort Montagne 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9131744 491707188 @Company
@Persons
@UBO
@INPI
BRABANT Stéphane
DoB: 1972-04-10
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Fort Montagne 59910 Bondues France yes
@Cadastre
@Geotag
9131746 491707188 @Company
@Persons
@UBO
@INPI
BRABANT Stéphane
DoB: 1972-04-10
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Fort Montagne 59910 Bondues France yes
@Cadastre
@Geotag
9138687 539385948 @Company
@Persons
@UBO
@INPI
BRABANT Stéphane
DoB: 1972-04-10
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Fort Montagne 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9138689 539385948 @Company
@Persons
@UBO
@INPI
BRABANT Stéphane
DoB: 1972-04-10
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Fort Montagne 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9177544 752462150 @Company
@Persons
@UBO
@INPI
BRABANT Stéphane Guy Michel
DoB: 1972-04-10
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 rue du Fort Montagne 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9177545 752462150 @Company
@Persons
@UBO
@INPI
BRABANT Stéphane Guy Michel
DoB: 1972-04-10
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16-18 rue du Fort Montagne 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9197360 821209988 @Company
@Persons
@UBO
@INPI
BRABANT Stéphane
DoB: 1972-04-10
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Fort Montagne 59910 Bondues France
10085274 492720297 @Company
@Persons
@UBO
@INPI
BRABANT Christophe
DoB: 1972-07-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DE LA GRANDE TAYE 54110 ROSIERES AUX SALINES FRANCE
10085418 331499160 @Company
@Persons
@UBO
@INPI
BRABANT Christophe
DoB: 1972-07-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DE LA GRANDE TAYE 54110 ROSIERES AUX SALINES FRANCE
11023960 539565549 @Company
@Persons
@UBO
@INPI
BRABANT David
DoB: 1972-07-31
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 route d'Arras 62690 Camblain l'Abbé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11023961 539565549 @Company
@Persons
@UBO
@INPI
BRABANT David
DoB: 1972-07-31
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 route d'Arras 62690 Camblain l'Abbé FRANCE yes
@Cadastre
@Geotag
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.