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 1952-04-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130951 338177918 @Company
@Persons
@UBO
@INPI
FAURANT DANIEL
DoB: 1952-02-23
PoB: 94 NOGENT/MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Bras de saint Arnoult 93460 Gournay-sur-Marne FRANCE
1130952 338177918 @Company
@Persons
@UBO
@INPI
FAURANT DANIEL
DoB: 1952-02-23
PoB: 94 NOGENT/MARNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Bras de saint Arnoult 93460 Gournay-sur-Marne FRANCE
2974723 424968220 @Company
@Persons
@UBO
@INPI
JOYEUX Pascal
DoB: 1952-12-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Mare de Bras 28190 Landelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974724 424968220 @Company
@Persons
@UBO
@INPI
JOYEUX Pascal
DoB: 1952-12-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Mare de Bras 28190 Landelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3179685 447711425 @Company
@Persons
@UBO
@INPI
BRAS FERNANDES AZEVEDO Joaquim
DoB: 1952-11-20
PoB: FRADES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue des Bruyères 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3179686 447711425 @Company
@Persons
@UBO
@INPI
BRAS FERNANDES AZEVEDO Joaquim
DoB: 1952-11-20
PoB: FRADES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des Bruyères 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3199482 442287132 @Company
@Persons
@UBO
@INPI
BRAS FERNANDES AZEVEDO Joaquim
DoB: 1952-11-20
PoB: FRADES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue des Bruyères 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3199483 442287132 @Company
@Persons
@UBO
@INPI
BRAS FERNANDES AZEVEDO Joaquim
DoB: 1952-11-20
PoB: FRADES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue des Bruyères 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211407 424627065 @Company
@Persons
@UBO
@INPI
BRAS FERNANDES AZEVEDO Joaquim
DoB: 1952-11-20
PoB: FRADES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue des Bruyères 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211408 424627065 @Company
@Persons
@UBO
@INPI
BRAS FERNANDES AZEVEDO Joaquim
DoB: 1952-11-20
PoB: FRADES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des Bruyères 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3219437 494752744 @Company
@Persons
@UBO
@INPI
BRAS FERNANDES AZEVEDO Joaquim
DoB: 1952-11-20
PoB: FRADES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue des Bruyères 60610 Lacroix-Saint-Ouen FRANCE
4371125 510287543 @Company
@Persons
@UBO
@INPI
BRAS TREILLES Gisèle, Gabrielle, Julienne
DoB: 1952-03-16
PoB: 12217 Sainte-Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Estrabols le Bas 12260 Saujac FRANCE
6043197 414481002 @Company
@Persons
@UBO
@INPI
LE BRAS Jean-Philippe Paul
DoB: 1952-08-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bertrand Geslin 44000 Nantes France
7431547 385111927 @Company
@Persons
@UBO
@INPI
BRAS CHARDON Maryvonne
DoB: 1952-04-11
PoB: 34165 MONTBAZIN FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
19 rue des Eglantiers 34070 Montpellier FRANCE
8860283 403407380 @Company
@Persons
@UBO
@INPI
LE BRAS Michel Patrick
DoB: 1952-09-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Roses 35510 Thorigné-Fouillard FRANCE
8918124 340261965 @Company
@Persons
@UBO
@INPI
LE BRAS Michel Patrick
DoB: 1952-09-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Roses 35510 Thorigné-Fouillard FRANCE
8918125 340261965 @Company
@Persons
@UBO
@INPI
LE BRAS Michel Patrick
DoB: 1952-09-05
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Roses 35510 Thorigné-Fouillard FRANCE
8950836 481236198 @Company
@Persons
@UBO
@INPI
LE BRAS Michel Patrick
DoB: 1952-09-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Roses 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8950837 481236198 @Company
@Persons
@UBO
@INPI
LE BRAS Michel Patrick
DoB: 1952-09-05
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Roses 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431540 490932738 @Company
@Persons
@UBO
@INPI
VERLEY Bruno
DoB: 1952-04-20
PoB: 59512 Roubaix
P.Physique
Quality: Président
@OCCRP Alef
@WC
Imm Dy - 25 Rés Rive Gauche 8 Rue la Noue Bras de Fer 44200 Nantes FRANCE
10465322 437989304 @Company
@Persons
@UBO
@INPI
VERLEY Bruno
DoB: 1952-04-20
PoB: 59512 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Imm Dy - 25 Rés Rive Gauche 8 Rue la Noue Bras de Fer 44200 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12413959 523209641 @Company
@Persons
@UBO
@INPI
LE BRAS Jean-Yves
DoB: 1952-11-02
PoB: 22067 Grâces FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Park An Ti 22200 Grâces FRANCE
13151509 802955963 @Company
@Persons
@UBO
@INPI
FOIRY Jean-Marc Chrsitian Auguste Jules
DoB: 1952-02-29
PoB: 91511 Pussay (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Charles Bras 77184 Émerainville France
13423646 389662941 @Company
@Persons
@UBO
@INPI
BRAS Jean-Marie
DoB: 1952-08-15
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS FLEZ 84110 VAISON LA ROMAINE FRANCE
14331007 538018839 @Company
@Persons
@UBO
@INPI
MANGATAYE ALAMELE Marie Aliette
DoB: 1952-11-21
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Edmond Albius 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.