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 1978-05-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1647052 510419229 @Company
@Persons
@UBO
@INPI
SARIOGLU GONDER Méral
DoB: 1978-08-01
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Rue Edouard Branly 95360 Montmagny FRANCE
3563224 512785296 @Company
@Persons
@UBO
@INPI
LOIRE Benjamin
DoB: 1978-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
360 Avenue Eouard Branly 83100 Toulon FRANCE
5973982 523024990 @Company
@Persons
@UBO
@INPI
PAULIN Timothée
DoB: 1978-02-01
PoB: Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Branly 44000 Nantes France
5990893 792903452 @Company
@Persons
@UBO
@INPI
PAULIN Timothée Charles
DoB: 1978-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Branly 44000 Nantes France
5990894 792903452 @Company
@Persons
@UBO
@INPI
PAULIN Timothée Charles
DoB: 1978-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Branly 44000 Nantes France
6020802 813764685 @Company
@Persons
@UBO
@INPI
PAULIN Timothée Charles Edouard
DoB: 1978-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Edouard Branly 44000 Nantes France
6020803 813764685 @Company
@Persons
@UBO
@INPI
PAULIN Timothée Charles Edouard
DoB: 1978-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Edouard Branly 44000 Nantes France
6040535 799121025 @Company
@Persons
@UBO
@INPI
PAULIN Timothée Charles Edouard
DoB: 1978-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Edouard Branly 44000 Nantes France
6067489 792843609 @Company
@Persons
@UBO
@INPI
PAULIN Timothée Charles
DoB: 1978-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Branly 44000 Nantes France yes
@Cadastre
@Geotag
6067490 792843609 @Company
@Persons
@UBO
@INPI
PAULIN Timothée Charles
DoB: 1978-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Branly 44000 Nantes France yes
@Cadastre
@Geotag
6085224 439031162 @Company
@Persons
@UBO
@INPI
PAULIN Timothée
DoB: 1978-02-01
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Branly 44000 Nantes France
6085225 439031162 @Company
@Persons
@UBO
@INPI
PAULIN Timothée
DoB: 1978-02-01
PoB: Cholet FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
56 rue Branly 44000 Nantes France
6101864 813754033 @Company
@Persons
@UBO
@INPI
PAULIN Timothée charles Edourard
DoB: 1978-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Edouard Branly 44000 Nantes France yes
@Cadastre
@Geotag
6101865 813754033 @Company
@Persons
@UBO
@INPI
PAULIN Timothée charles Edourard
DoB: 1978-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Edouard Branly 44000 Nantes France yes
@Cadastre
@Geotag
6596872 799918958 @Company
@Persons
@UBO
@INPI
KOR Rachid
DoB: 1978-02-08
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Edouard Branly 89400 Migennes FRANCE yes
@Cadastre
@Geotag
6596873 799918958 @Company
@Persons
@UBO
@INPI
KOR Rachid
DoB: 1978-02-08
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Avenue Edouard Branly 89400 Migennes FRANCE yes
@Cadastre
@Geotag
8268107 408171601 @Company
@Persons
@UBO
@INPI
REGION LANGUEDOC-ROUSSILLON-MIDI-PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Boulevard du Maréchal Juin 31406 Toulouse Cedex 9 France
9171101 799107065 @Company
@Persons
@UBO
@INPI
BESSON Geoffroy
DoB: 1978-02-18
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue Edouard Branly 59152 Anstaing France
9210788 534529375 @Company
@Persons
@UBO
@INPI
BESSON Geoffroy
DoB: 1978-02-18
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Edouard Branly 59152 Anstaing France
15294659 788768232 @Company
@Persons
@UBO
@INPI
BRANLY Gauthier
DoB: 1978-05-02
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Paix 68120 Richwiller FRANCE
15304597 820542686 @Company
@Persons
@UBO
@INPI
BRANLY Gauthier
DoB: 1978-05-02
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Paix 68120 Richwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15304598 820542686 @Company
@Persons
@UBO
@INPI
BRANLY Gauthier
DoB: 1978-05-02
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Paix 68120 Richwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.