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 BRAKHA Bernard BRAKHA found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519233 503827123 @Company
@Persons
@UBO
@INPI
Brakha Bernard
DoB: 1958-09-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 bis rue Leroux 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
797392 444152094 @Company
@Persons
@UBO
@INPI
BRAKHA Bernard
DoB: 1958-09-23
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Leroux 75016 Paris France yes
@Cadastre
@Geotag
797393 444152094 @Company
@Persons
@UBO
@INPI
BRAKHA Bernard
DoB: 1958-09-23
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Leroux 75016 Paris France yes
@Cadastre
@Geotag
1699812 501422844 @Company
@Persons
@UBO
@INPI
BRAKHA Bernard
DoB: 1958-09-23
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Leroux 75016 Paris France
1803393 531791051 @Company
@Persons
@UBO
@INPI
Brakha Bernard
DoB: 1958-09-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Mathurins 75008 Paris France
1813826 451021281 @Company
@Persons
@UBO
@INPI
BRAKHA Bernard
DoB: 1958-09-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 bis boulevard Soult 75012 Paris France
1813827 451021281 @Company
@Persons
@UBO
@INPI
BRAKHA Bernard
DoB: 1958-09-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 bis boulevard Soult 75012 Paris France
1994660 789849023 @Company
@Persons
@UBO
@INPI
Brakha Bernard
DoB: 1958-09-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Leroux 75016 Paris France
2156054 481705945 @Company
@Persons
@UBO
@INPI
BRAKHA BERNARD
DoB: 1958-09-23
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Leroux 75116 Paris France
2509727 419510029 @Company
@Persons
@UBO
@INPI
BRAKHA Bernard
DoB: 1958-09-23
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Leroux 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3090996 528723232 @Company
@Persons
@UBO
@INPI
BRAKHA Bernard
DoB: 1958-09-23
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Leroux 75016 Paris France
3132915 819719493 @Company
@Persons
@UBO
@INPI
BRAKHA Bernard
DoB: 1958-09-23
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Leroux 75016 Paris France yes
@Cadastre
@Geotag
3151157 534361100 @Company
@Persons
@UBO
@INPI
BRAKHA Bernard
DoB: 1958-09-23
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Leroux 75016 Paris France
3160408 444152094 @Company
@Persons
@UBO
@INPI
BRAKHA Bernard
DoB: 1958-09-23
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Ménard 30000 Nîmes France yes
@Cadastre
@Geotag
4144804 343012126 @Company
@Persons
@UBO
@INPI
MR BRAKHA BERNARD
DoB: 1958-09-23
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PIXERICOURT 75020 Paris FRANCE
10738060 492991187 @Company
@Persons
@UBO
@INPI
SIBER
DoB: 419510029
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
64 Rue des Mathurins 75008 Paris FRANCE yes
@Cadastre
@Geotag
10738061 492991187 @Company
@Persons
@UBO
@INPI
SIBER
DoB: 419510029
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Rue des Mathurins 75008 Paris FRANCE yes
@Cadastre
@Geotag
10748411 514563980 @Company
@Persons
@UBO
@INPI
SYNA
DoB: 501422844
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
64 Rue DES MATHURINS 75008 Paris FRANCE yes
@Cadastre
@Geotag
10748412 514563980 @Company
@Persons
@UBO
@INPI
SYNA
DoB: 501422844
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Rue DES MATHURINS 75008 Paris FRANCE yes
@Cadastre
@Geotag
10752776 492592217 @Company
@Persons
@UBO
@INPI
SIBER
DoB: 419510029
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
64 Rue DES MATHURINS 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10752777 492592217 @Company
@Persons
@UBO
@INPI
SIBER
DoB: 419510029
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Rue DES MATHURINS 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822728 531791051 @Company
@Persons
@UBO
@INPI
Brakha Bernard
DoB: 23/09/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Mathurins 75008 Paris 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.