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 1959-03-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2626800 820106896 @Company
@Persons
@UBO
@INPI
BRANCHE CARLIER Geneviève Germaine
DoB: 1959-03-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue de Chabeuil 26000 Valence France yes
@Cadastre
@Geotag
2949345 393482104 @Company
@Persons
@UBO
@INPI
HERY CHANDRAN Marie Odile
DoB: 1959-09-03
PoB: HOUVILLE LA BRANCHE 28
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 RUE MUETTE 28700 HOUVILLE LA BRANCHE FRANCE
2973811 479902488 @Company
@Persons
@UBO
@INPI
HERY CHANDRAN Marie-Odile
DoB: 1959-09-03
PoB: 28194 HOUVILLE LA BRANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Muette 28700 HOUVILLE LA BRANCHE FRANCE
2985832 316946169 @Company
@Persons
@UBO
@INPI
HEURTAULT Damien
DoB: 1959-06-10
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE BREEZ 28700 HOUVILLE LA BRANCHE FRANCE
4067629 393343728 @Company
@Persons
@UBO
@INPI
MENJUCQ Pascal
DoB: 1959-05-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Branche Rompue 91470 Forges-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4067630 393343728 @Company
@Persons
@UBO
@INPI
MENJUCQ Pascal
DoB: 1959-05-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Branche Rompue 91470 Forges-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440865 795237346 @Company
@Persons
@UBO
@INPI
BATAILLE COUDEVYLLE Evelyne Florence Corneille
DoB: 1959-03-08
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Boulevard Vauban 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4444038 790007009 @Company
@Persons
@UBO
@INPI
MECQINION DUBOC Joëlle Marie-Robert Cornélie
DoB: 1959-03-23
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de Calais 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
4444039 790007009 @Company
@Persons
@UBO
@INPI
MECQINION DUBOC Joëlle Marie-Robert Cornélie
DoB: 1959-03-23
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Calais 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
13429315 335149035 @Company
@Persons
@UBO
@INPI
BRANCHE SARY Veronique
DoB: 1959-04-01
PoB: 86293 VIVONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE SACUNY 69530 BRIGNAIS 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.