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 1963-04-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452749 793319476 @Company
@Persons
@UBO
@INPI
ISNARD VALVERDE Claire Marie Elisabeth
DoB: 1963-08-21
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Bras du Chapitre 94000 Créteil FRANCE yes
@Cadastre
@Geotag
452750 793319476 @Company
@Persons
@UBO
@INPI
ISNARD VALVERDE Claire Marie Elisabeth
DoB: 1963-08-21
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Bras du Chapitre 94000 Créteil FRANCE yes
@Cadastre
@Geotag
452751 793319476 @Company
@Persons
@UBO
@INPI
VALVERDE Richard Jean
DoB: 1963-03-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Bras du Chapitre 94000 Créteil FRANCE yes
@Cadastre
@Geotag
452752 793319476 @Company
@Persons
@UBO
@INPI
VALVERDE Richard Jean
DoB: 1963-03-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Bras du Chapitre 94000 Créteil FRANCE yes
@Cadastre
@Geotag
3442689 414893396 @Company
@Persons
@UBO
@INPI
BRAS Nathalie
DoB: 1963-01-24
PoB: 57463 Metz (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU COL 6470 VALBERG FRANCE
4510783 444985188 @Company
@Persons
@UBO
@INPI
CHERITEL Jean
DoB: 1963-07-01
PoB: GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESQUER BRAS 22200 MOUSTERU FRANCE
4510784 444985188 @Company
@Persons
@UBO
@INPI
CHERITEL Jean
DoB: 1963-07-01
PoB: GUINGAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LESQUER BRAS 22200 MOUSTERU FRANCE
4510785 444985188 @Company
@Persons
@UBO
@INPI
LE DORNER Sylvie
DoB: 1963-01-03
PoB: PABU 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LESQUER BRAS 22200 MOUSTERU FRANCE
4741217 451905491 @Company
@Persons
@UBO
@INPI
VALVERDE Richard
DoB: 1963-03-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Bras du Chapitre 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4741218 451905491 @Company
@Persons
@UBO
@INPI
VALVERDE Richard
DoB: 1963-03-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Bras du Chapitre 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6404773 508794286 @Company
@Persons
@UBO
@INPI
HERNANDEZ LE BRAS Anne Marie
DoB: 1963-09-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Caudéran 33000 Bordeaux FRANCE
8396872 449204163 @Company
@Persons
@UBO
@INPI
BRAS Nathalie
DoB: 1963-01-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MONTE ORTU LUMIO 20260 LUMIO FRANCE
9326928 478591340 @Company
@Persons
@UBO
@INPI
BRAS Jean-François
DoB: 1963-04-24
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Puojol 12220 Roussennac FRANCE
9360195 328741541 @Company
@Persons
@UBO
@INPI
LE DEZ LE BRAS Marie-Claude
DoB: 1963-08-15
PoB: QUIMPER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROZ LEURIOU KERNEVEL 29140 ROSPORDEN FRANCE
10728409 493440846 @Company
@Persons
@UBO
@INPI
BRAS Nathalie
DoB: 1963-01-24
PoB: METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1738 Avenue Général Garbay Domaine de Gaveliers 6210 Mandelieu-la-Napoule FRANCE
11990149 439553934 @Company
@Persons
@UBO
@INPI
LE BRAS Jean Pierre
DoB: 1963-04-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
277 Route des Champs 74300 Arâches-la-Frasse France
13173958 394803092 @Company
@Persons
@UBO
@INPI
BIANCHI Luigi
DoB: 1963-05-26
PoB: NEUILLY PLAISANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Bras Saint Arnoult 93460 Gournay-sur-Marne France
14216867 414465112 @Company
@Persons
@UBO
@INPI
GRINDU GIRARD Marie Mylaine
DoB: 1963-08-24
PoB: SAINT-ANDRE (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Hermann Grondin 15 B Sentier du Bras 97427 Etang Sale France
14288194 409960572 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Bernadette
DoB: 1963-12-09
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue DIOMART 97412 Bras-Panon France
14339969 803499714 @Company
@Persons
@UBO
@INPI
ARLANDON Jean-Louis
DoB: 1963-04-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Des Fanjans Bras des Chevrettes 97440 Saint-André 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.