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 1968-07-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1789465 812288140 @Company
@Persons
@UBO
@INPI
Alaux Jean-Louis
DoB: 1968-03-31
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
407 les Rails Sur Le chemin 83149 Bras France yes
@Cadastre
@Geotag
2511344 803307339 @Company
@Persons
@UBO
@INPI
Le Bras Alain
DoB: 1968-08-30
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 villa Sainte Marie 75020 Paris France
4490604 528380496 @Company
@Persons
@UBO
@INPI
LE BRAS KERVELLEC Gaëlle Renée
DoB: 1968-01-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Paul Louis Courier 92500 Rueil-Malmaison FRANCE
4770762 530049246 @Company
@Persons
@UBO
@INPI
TRAN Mai-Thu
DoB: 1968-03-05
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Bras du Châpitre 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4828563 304914880 @Company
@Persons
@UBO
@INPI
BRAS Pierre-Yves
DoB: 1968-01-05
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue LOUIS GOUTTENOIRE 42 Chazelles-sur-Lyon France
5349731 400847539 @Company
@Persons
@UBO
@INPI
LEPAREUR Laurent
DoB: 1968-11-03
PoB: Caen 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bras 14000 Caen FRANCE yes
@Cadastre
@Geotag
5975580 399078120 @Company
@Persons
@UBO
@INPI
BRAS KHOSLA Catherine Michelle
DoB: 1968-07-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DLF FARMS - CHATTAPUR 16 CENTRAL DRIVE 110074 NEW DELHI 0 Inde yes
@Cadastre
@Geotag
6019673 485295877 @Company
@Persons
@UBO
@INPI
BRAS KHOSLA Catherine Michelle
DoB: 1968-07-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DLF FARMS - CHATTAPUR 16 CENTRAL DRIVE 11074 NEW DELHI 0 Inde yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9376591 453721060 @Company
@Persons
@UBO
@INPI
RAMOND BERTRAND Nathalie, Sophie, Denise
DoB: 1968-07-11
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ros Bras 29900 Concarneau FRANCE
9376592 453721060 @Company
@Persons
@UBO
@INPI
RAMOND BERTRAND Nathalie, Sophie, Denise
DoB: 1968-07-11
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit Ros Bras 29900 Concarneau FRANCE
9403982 509190476 @Company
@Persons
@UBO
@INPI
FAMEL Stéphane
DoB: 1968-10-26
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 hameau de Menez An Bras 29170 Fouesnant FRANCE
9829289 440399400 @Company
@Persons
@UBO
@INPI
FABRE BERTRAND Eve, Odile
DoB: 1968-11-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Edison 83149 Bras FRANCE yes
@Cadastre
@Geotag
9829290 440399400 @Company
@Persons
@UBO
@INPI
FABRE BERTRAND Eve, Odile
DoB: 1968-11-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Edison 83149 Bras FRANCE yes
@Cadastre
@Geotag
9844415 812429496 @Company
@Persons
@UBO
@INPI
CAZENAVE Philippe, Jean, Marie
DoB: 1968-12-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Brué Auriac les gentils 83149 Bras FRANCE
9868854 821269925 @Company
@Persons
@UBO
@INPI
ALAUX Jean-Louis
DoB: 1968-03-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 les Rails Sur le chemin 83149 Bras FRANCE
9868855 821269925 @Company
@Persons
@UBO
@INPI
ALAUX Jean-Louis
DoB: 1968-03-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
407 les Rails Sur le chemin 83149 Bras FRANCE
9868856 821269925 @Company
@Persons
@UBO
@INPI
POIRSON ALAUX Magali, Céline
DoB: 1968-02-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 les Rails Sur le chemin 83149 Bras FRANCE
9868857 821269925 @Company
@Persons
@UBO
@INPI
POIRSON ALAUX Magali, Céline
DoB: 1968-02-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
407 les Rails Sur le chemin 83149 Bras FRANCE
9868924 825335961 @Company
@Persons
@UBO
@INPI
RAFFAELLI Michel, Dominique
DoB: 1968-05-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5656 les plaines de Saint-Jean le mas de Bras 83149 Bras FRANCE yes
@Cadastre
@Geotag
9868925 825335961 @Company
@Persons
@UBO
@INPI
RAFFAELLI Michel, Dominique
DoB: 1968-05-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5656 les plaines de Saint-Jean le mas de Bras 83149 Bras FRANCE yes
@Cadastre
@Geotag
14214491 395213507 @Company
@Persons
@UBO
@INPI
PICARD Joseph Patrick
DoB: 1968-04-24
PoB: TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin Jamerosas Bras de Pontho 97430 Tampon France yes
@Cadastre
@Geotag
14214492 395213507 @Company
@Persons
@UBO
@INPI
PICARD Joseph Patrick
DoB: 1968-04-24
PoB: TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin Jamerosas Bras de Pontho 97430 Tampon France yes
@Cadastre
@Geotag
14235173 539579078 @Company
@Persons
@UBO
@INPI
HOARAU Harold Denis
DoB: 1968-04-27
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Fenelon Bras de Pontho 97430 Le tampon France
14240885 807930573 @Company
@Persons
@UBO
@INPI
HOARAU Harold Denis
DoB: 1968-04-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Fenelon Bras de Pontho 97430 Le tampon France
14253332 888470218 @Company
@Persons
@UBO
@INPI
HOARAU Harold Denis
DoB: 1968-04-27
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Fénéelon Bras de Pontho 97430 Le Tampon France
14253333 888470218 @Company
@Persons
@UBO
@INPI
HOARAU Harold Denis
DoB: 1968-04-27
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Fénéelon Bras de Pontho 97430 Le Tampon France
14304774 492418918 @Company
@Persons
@UBO
@INPI
CLAIN NAZE Elisabelle Marthe
DoB: 1968-02-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Ma Pensée RIVIERE DES ROCHES 97412 Bras-Panon France
14317245 510838857 @Company
@Persons
@UBO
@INPI
SIAMOUROUX Floris Jean Francois
DoB: 1968-09-11
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement CASTAING RIVIERE DES ROCHES 97412 Bras-Panon France
14352603 835244005 @Company
@Persons
@UBO
@INPI
DORIS Claude Pâques
DoB: 1968-04-14
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1168 Chemin Menciol Bras des Chevrettes 97440 Saint-André France
14356342 848848008 @Company
@Persons
@UBO
@INPI
DORIS Claude Pâques
DoB: 1968-04-14
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1168 Chemin Menciol Bras des Chevrettes 97440 Saint-André France
14358907 878549914 @Company
@Persons
@UBO
@INPI
DORIS Claude Pâques
DoB: 1968-04-14
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1168 Chemin Menciol Bras des Chevrettes 97440 Saint-André France
14358908 878549914 @Company
@Persons
@UBO
@INPI
DORIS Claude Pâques
DoB: 1968-04-14
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1168 Chemin Menciol Bras des Chevrettes 97440 Saint-André France
14360021 880865696 @Company
@Persons
@UBO
@INPI
DORIS Claude Pâques
DoB: 1968-04-14
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1168 Chemin Menciol Bras des Chevrettes 97440 Saint-André France
14360022 880865696 @Company
@Persons
@UBO
@INPI
DORIS Claude Pâques
DoB: 1968-04-14
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1168 Chemin Menciol 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.