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 BRANLY 1956-06-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338219 394190797 @Company
@Persons
@UBO
@INPI
LOURIE Martine Viviane Andrée
DoB: 1956-01-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Édouard Branly 26000 Valence France yes
@Cadastre
@Geotag
338220 394190797 @Company
@Persons
@UBO
@INPI
LOURIE Martine Viviane Andrée
DoB: 1956-01-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Édouard Branly 26000 Valence France yes
@Cadastre
@Geotag
701678 823628649 @Company
@Persons
@UBO
@INPI
COHEN Salomon Guy
DoB: 1956-05-01
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 bis Quai Branly 75007 Paris FRANCE
837560 377574751 @Company
@Persons
@UBO
@INPI
FREGEVU Olivier
DoB: 1956-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Allée Édouard Branly 31400 Toulouse France
856664 808623946 @Company
@Persons
@UBO
@INPI
FREGEVU Olivier
DoB: 1956-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Allée Édouard Branly 31000 Toulouse France
1253582 485030670 @Company
@Persons
@UBO
@INPI
GALATI Angelina
DoB: 1956-06-18
PoB: CEFALU ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Boulevard Edouard Branly 93230 Romainville FRANCE
1567583 504811860 @Company
@Persons
@UBO
@INPI
URSULE Marie-Noëlle Irmine
DoB: 1956-12-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Edouard Branly 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2610790 499387082 @Company
@Persons
@UBO
@INPI
GONCALVES DOS REIS LOPES Gracinda
DoB: 1956-01-06
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Édouard Branly 26000 Valence France yes
@Cadastre
@Geotag
2610791 499387082 @Company
@Persons
@UBO
@INPI
GONCALVES DOS REIS LOPES Gracinda
DoB: 1956-01-06
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Édouard Branly 26000 Valence France yes
@Cadastre
@Geotag
3523705 950422725 @Company
@Persons
@UBO
@INPI
GASSION Guy
DoB: 1956-12-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue E. Branly Résidence le Debussy 83400 Hyères FRANCE
4158552 388028524 @Company
@Persons
@UBO
@INPI
M LI YUNG HSIANG JEAN SYLVIO
DoB: 1956-06-09
PoB: MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE BRANLY 91220 Brétigny-sur-Orge FRANCE
4910312 532644879 @Company
@Persons
@UBO
@INPI
AMARA Abdelwahab
DoB: 1956-05-15
PoB: Geryville Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue Branly 69100 Villeurbanne France
4927591 518000435 @Company
@Persons
@UBO
@INPI
AMARA Abdel-Wahab
DoB: 1956-05-15
PoB: Geryville Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Branly 69100 Villeurbanne France
9079721 794076281 @Company
@Persons
@UBO
@INPI
BRANLY Philippe
DoB: 1956-06-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Coquelicots 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9079722 794076281 @Company
@Persons
@UBO
@INPI
BRANLY Philippe
DoB: 1956-06-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Coquelicots 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9079723 794076281 @Company
@Persons
@UBO
@INPI
MORICE BRANLY Colette
DoB: 1956-06-21
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Coquelicots 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9079724 794076281 @Company
@Persons
@UBO
@INPI
MORICE BRANLY Colette
DoB: 1956-06-21
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Coquelicots 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9475185 498560192 @Company
@Persons
@UBO
@INPI
GUILLEMIN MILETTO Frédérique Martine
DoB: 1956-11-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Édouard Branly 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475186 498560192 @Company
@Persons
@UBO
@INPI
GUILLEMIN MILETTO Frédérique Martine
DoB: 1956-11-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Édouard Branly 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475187 498560192 @Company
@Persons
@UBO
@INPI
MILETTO Christian Roger René
DoB: 1956-03-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Édouard Branly 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9695204 504328659 @Company
@Persons
@UBO
@INPI
TASSIN Roger
DoB: 1956-06-13
PoB: Bokoro CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Branly 77610 Fontenay Tresigny 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.