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 BRACHET 1965-08-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2039166 379042583 @Company
@Persons
@UBO
@INPI
BRACHET DENIS
DoB: 1965-08-28
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Dubonnet 92400 Courbevoie France yes
@Cadastre
@Geotag
2229966 443552146 @Company
@Persons
@UBO
@INPI
BRACHET DENIS
DoB: 1965-08-28
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Fernand Pelloutier 92110 Clichy France
2453392 504235128 @Company
@Persons
@UBO
@INPI
Brachet Denis
DoB: 1965-08-28
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
2453393 504235128 @Company
@Persons
@UBO
@INPI
Brachet Denis
DoB: 1965-08-28
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Château 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
2453394 504235128 @Company
@Persons
@UBO
@INPI
Lejour Brachet Anne Marie
DoB: 1965-08-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Château 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
4118530 491650222 @Company
@Persons
@UBO
@INPI
BRACHET Richard
DoB: 1965-01-28
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Claude Monet 91620 Nozay FRANCE yes
@Cadastre
@Geotag
4118531 491650222 @Company
@Persons
@UBO
@INPI
BRACHET Richard
DoB: 1965-01-28
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Claude Monet 91620 Nozay FRANCE yes
@Cadastre
@Geotag
4118532 491650222 @Company
@Persons
@UBO
@INPI
RIZZO BRACHET Joséphine
DoB: 1965-03-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Claude Monet 91620 Nozay FRANCE yes
@Cadastre
@Geotag
6363473 343879516 @Company
@Persons
@UBO
@INPI
BRACHET Thierry Michel
DoB: 1965-09-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE L OBSERVATOIRE 33110 Le Bouscat FRANCE
8004895 429139256 @Company
@Persons
@UBO
@INPI
BRACHET Thierry Jacques Michel
DoB: 1965-08-08
PoB: 37196 RICHELIEU (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soudun 37120 Jaulnay France
11965609 530929751 @Company
@Persons
@UBO
@INPI
BRACHET Christophe
DoB: 1965-08-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHENEVIER 74330 Mésigny France
13156280 395222615 @Company
@Persons
@UBO
@INPI
FLE BRACHET Frédérique
DoB: 1965-04-10
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Prés Villers le Mahieu 78770 ANDELU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15754748 842090383 @Company
@Persons
@UBO
@INPI
BRACHET SOUDY Véronique Suzanne
DoB: 1965-10-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Sablons 38120 Saint-Égrève 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.