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 BRAS 1948-05-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995520 479127268 @Company
@Persons
@UBO
@INPI
GABBAY SCHMITT Odette
DoB: 1948-11-28
PoB: Oued Zem MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1887 Route de Bras D28 83470 Saint-Maximin-la-Sainte-Baume FRANCE
3481322 524997251 @Company
@Persons
@UBO
@INPI
BENSO Josiane
DoB: 1948-05-11
PoB: 83072 Lorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bonneval route de Bras le Petit chemin 83470 Saint-Maximin-la-Sainte-Baume FRANCE
3481323 524997251 @Company
@Persons
@UBO
@INPI
BENSO Josiane
DoB: 1948-05-11
PoB: 83072 Lorgues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bonneval route de Bras le Petit chemin 83470 Saint-Maximin-la-Sainte-Baume FRANCE
3642262 490847167 @Company
@Persons
@UBO
@INPI
BRAS Jean-Jacques, Marie, André
DoB: 1948-05-06
PoB: 11170 Gruissan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin du Cros de la Carrière 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6068647 803171511 @Company
@Persons
@UBO
@INPI
LEGRAS Patrick Philippe Jean-Marie
DoB: 1948-05-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lanoue Bras de Fer 44200 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6068648 803171511 @Company
@Persons
@UBO
@INPI
LEGRAS Patrick Philippe Jean-Marie
DoB: 1948-05-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Lanoue Bras de Fer 44200 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6738437 490617479 @Company
@Persons
@UBO
@INPI
GUIOT JOST Louise
DoB: 1948-04-12
PoB: 29185 PLOUESCAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROHOU BRAS 29430 PLOUESCAT FRANCE
7081476 671780336 @Company
@Persons
@UBO
@INPI
BRAS Edwige
DoB: 1948-06-25
PoB: LE MELE SUR SARTHE 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU GRAND BOOTH 17230 MARANS FRANCE
8289894 342453016 @Company
@Persons
@UBO
@INPI
BRAS BOURDEL Martine
DoB: 1948-10-06
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Crabille 31470 Saint-Lys France
9400772 490695418 @Company
@Persons
@UBO
@INPI
ZIMMERMANN GONZALEZ Danielle
DoB: 1948-11-11
PoB: 27284 GISORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BRAS - QUARTIER RESTY 83470 ST MAXIMIN LA STE BAUME FRANCE
9555919 797832094 @Company
@Persons
@UBO
@INPI
LYS GIROUARD Maire-France Nelly Andrée
DoB: 1948-01-16
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bras 495 chemin des Jeannets 83143 Le Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11917560 418704250 @Company
@Persons
@UBO
@INPI
SAULNIER Bernard
DoB: 1941-06-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1948 Route de Bras les Jeannets 83143 Le Val FRANCE
15937988 424954329 @Company
@Persons
@UBO
@INPI
SAINTE-COLOMBE ELFORDY Dieudonnée Christelle
DoB: 1948-08-15
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement Safer La Caroline 97412 Bras-Panon 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.