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 BRANCHE 1954-05-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31274 419653696 @Company
@Persons
@UBO
@INPI
BRANCHE Roger
DoB: 1954-05-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
25 Rue Olivier de Serres 69720 Saint-Bonnet-de-Mure France
932436 419653696 @Company
@Persons
@UBO
@INPI
BRANCHE Roger
DoB: 1954-05-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
25 Rue Olivier de Serres 69720 Saint-Bonnet-de-Mure France
1859169 395140841 @Company
@Persons
@UBO
@INPI
MARECHAL-FANNIERE Thierry
DoB: 1954-09-28
PoB: 59155 Coudekerque-Branche (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Gehrard 92800 Puteaux France
3451491 753309855 @Company
@Persons
@UBO
@INPI
PALMERO NOLLET Eliane
DoB: 1954-08-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Louis Branche 6100 Nice FRANCE yes
@Cadastre
@Geotag
4420403 340821115 @Company
@Persons
@UBO
@INPI
DESIRE Pascal
DoB: 1954-04-10
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3503 Avenue DE PETITE SYNTHE 59640 Dunkerque Petite Synthe France
4423756 750020018 @Company
@Persons
@UBO
@INPI
VERHULST Martine Julienne Estelle
DoB: 1954-12-08
PoB: 59107 Bray-Dunes (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue Mozart 59210 Coudekerque-Branche France
4425256 315781823 @Company
@Persons
@UBO
@INPI
BLONDE Jean-Michel Georges Marcel
DoB: 1954-12-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Abel Gance 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445431 393578109 @Company
@Persons
@UBO
@INPI
DEBODINANCE Philippe
DoB: 1954-06-30
PoB: 59512 Roubaix (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
123 Rue Célestin Malo 59210 Coudekerque-Branche France
4932869 419653696 @Company
@Persons
@UBO
@INPI
BRANCHE Roger
DoB: 1954-05-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
25 Rue Olivier de Serres 69720 Saint-Bonnet-de-Mure France
8113764 402946107 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry
DoB: 1954-09-28
PoB: 59155 COUDEKERQUE BRANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAULNIER 92800 PUTEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206463 504611617 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry
DoB: 1954-09-28
PoB: 59155 Coudekerque-Branche (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saulnier 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
15634504 443989827 @Company
@Persons
@UBO
@INPI
BRANCHE CATTANEO Annick Thérèse
DoB: 1954-05-03
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 T Avenue Du Capitaine Siry 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
15929640 419653696 @Company
@Persons
@UBO
@INPI
BRANCHE Roger
DoB: 1954-05-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
25 Rue Olivier de Serres 69720 Saint-Bonnet-de-Mure 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.