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 1955-07-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105238 342001971 @Company
@Persons
@UBO
@INPI
BUSTELLI PERRAULT Eliane
DoB: 1955-07-03
PoB: 40210 Onesse-et-Laharie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Bras Arnoult 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1105239 342001971 @Company
@Persons
@UBO
@INPI
BUSTELLI PERRAULT Eliane
DoB: 1955-07-03
PoB: 40210 Onesse-et-Laharie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Bras Arnoult 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1230278 790665020 @Company
@Persons
@UBO
@INPI
BUSTELLI PERRAULT Eliane
DoB: 1955-07-03
PoB: 40210 Onesse-et-Laharie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Bras Saint Arnoult 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1230279 790665020 @Company
@Persons
@UBO
@INPI
BUSTELLI PERRAULT Eliane
DoB: 1955-07-03
PoB: 40210 Onesse-et-Laharie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Bras Saint Arnoult 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
3013616 490485265 @Company
@Persons
@UBO
@INPI
CHARGOIS LE BRAS Danielle Françoise
DoB: 1955-03-07
PoB: 55449 Rupt-en-Woëvre (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue NACRILLON 55320 Rupt-en-Woëvre France yes
@Cadastre
@Geotag
3024240 846880078 @Company
@Persons
@UBO
@INPI
ALTHAUSER REMY Anny Henriette
DoB: 1955-03-07
PoB: 68066 Colmar (68) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
4 Lotissement Les Pergolas 55100 Bras-sur-Meuse France yes
@Cadastre
@Geotag
4352740 440974772 @Company
@Persons
@UBO
@INPI
BRAS Serge Valentin Fernand
DoB: 1955-07-05
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOSCOU 12160 BARAQUEVILLE FRANCE
4353920 340818269 @Company
@Persons
@UBO
@INPI
BRAS Serge, Valentin, Fernand
DoB: 1955-07-05
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moscou 12160 Baraqueville FRANCE yes
@Cadastre
@Geotag
4926517 515098150 @Company
@Persons
@UBO
@INPI
WALKER Andrew John
DoB: 1955-02-03
PoB: Long Preston Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Champ de Bras Massier 38200 Vienne France
5352940 401342191 @Company
@Persons
@UBO
@INPI
PATEY Yvette
DoB: 1955-05-13
PoB: IFS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue du Sieur de Bras 14123 Ifs FRANCE yes
@Cadastre
@Geotag
8162716 534592233 @Company
@Persons
@UBO
@INPI
BRAS Daniel
DoB: 1955-07-09
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Paul Eluard 31700 Cornebarrieu France
9367391 392831038 @Company
@Persons
@UBO
@INPI
LANGLOIS Fabien
DoB: 1955-10-07
PoB: BORDEAUX (33)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 LOT. DE QUIMILL BRAS CHATEAULIN 29150 CHATEAULIN FRANCE
9383905 399328061 @Company
@Persons
@UBO
@INPI
LE BRAS BUREL Annie
DoB: 1955-07-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CREMENET SCAER 29390 SCAER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383906 399328061 @Company
@Persons
@UBO
@INPI
LE BRAS BUREL Annie
DoB: 1955-07-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CREMENET SCAER 29390 SCAER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9397770 494514557 @Company
@Persons
@UBO
@INPI
LE BRAS BUREL Annie
DoB: 1955-07-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CREMENET 29390 SCAER FRANCE
9399852 451330443 @Company
@Persons
@UBO
@INPI
LE BRAS BUREL Annie
DoB: 1955-07-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
CREMENET 29390 SCAER FRANCE
9407044 478721400 @Company
@Persons
@UBO
@INPI
LE BRAS BUREL Annie
DoB: 1955-07-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
9407045 478721400 @Company
@Persons
@UBO
@INPI
LE BRAS BUREL Annie
DoB: 1955-07-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
10041708 447509456 @Company
@Persons
@UBO
@INPI
CHENOT HASCOET Christine, Yvette, Mauricette
DoB: 1955-07-14
PoB: Khalaa Djerda TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Puns Koh Bras Bas Bois d'Anic 56370 Sarzeau FRANCE
11749502 348671470 @Company
@Persons
@UBO
@INPI
MR CROS BERNARD ELIE
DoB: 1955-07-30
PoB: 83 BRIGNOLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIEN CHEMIN DE BRAS 83170 Brignoles FRANCE
14309379 500230297 @Company
@Persons
@UBO
@INPI
MOGALIA Ahmed Said
DoB: 1955-05-01
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Bicentenaire LOTISSEMENT DU CENTRE 97412 Bras-Panon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14310239 501565337 @Company
@Persons
@UBO
@INPI
JALA DE LORT SERIGNAN Michette Marie Danielle
DoB: 1955-05-05
PoB: Bras Panon 97 4 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 COMMUNE ANGO 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14344234 813263365 @Company
@Persons
@UBO
@INPI
JALA DE LORT SERIGNAN Michette Marie Danielle
DoB: 1955-05-05
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Chemin Commune Ango 97441 Sainte-Suzanne France
15944297 534592233 @Company
@Persons
@UBO
@INPI
BRAS Daniel
DoB: 1955-07-09
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Paul Eluard 31700 Cornebarrieu 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.