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 BRASSET 1962-08-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214698 324204098 @Company
@Persons
@UBO
@INPI
BRASSET Christophe Jean-Marie
DoB: 1962-08-16
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
19 Rue de la Paix 10000 Troyes France
2087453 534686704 @Company
@Persons
@UBO
@INPI
SEVEAL-UNION
DoB: 495082083
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 boulevard du Val-De-Vesle 51100 Reims France
2087454 534686704 @Company
@Persons
@UBO
@INPI
SEVEAL-UNION
DoB: 495082083
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard du Val-De-Vesle 51100 Reims France
2418594 320327968 @Company
@Persons
@UBO
@INPI
SEVEAL-UNION
DoB: 495082083
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard du Val de Vesle 51100 Reims France
2484817 775690209 @Company
@Persons
@UBO
@INPI
VIVESCIA
DoB: 302715966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771805 845620350 @Company
@Persons
@UBO
@INPI
BRASSET Christophe Jean-Marie
DoB: 1962-08-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894611 757803689 @Company
@Persons
@UBO
@INPI
BRASSET Christophe Jean-Marie
DoB: 1962-08-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894616 757803689 @Company
@Persons
@UBO
@INPI
BRASSET Christophe
DoB: 1962-08-16
PoB: 59606 59 Valenciennes
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6897953 420776627 @Company
@Persons
@UBO
@INPI
BRASSET Christophe
DoB: 1962-08-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Paix 10000 Troyes FRANCE
6910445 335780235 @Company
@Persons
@UBO
@INPI
BRASSET Christophe Jean Marie
DoB: 1962-08-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928673 501571616 @Company
@Persons
@UBO
@INPI
BRASSET Christophe Jean-Marie
DoB: 1962-08-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Paix 10000 Troyes FRANCE
6941021 487991648 @Company
@Persons
@UBO
@INPI
AGRILIANCE
DoB: 501571616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
6941026 487991648 @Company
@Persons
@UBO
@INPI
TRANSALIM
DoB: 420776627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clement Ader 51100 Reims FRANCE
8707649 542009824 @Company
@Persons
@UBO
@INPI
BRASSET Christophe
DoB: 1962-08-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13605556 324204098 @Company
@Persons
@UBO
@INPI
BRASSET Christophe Jean-Marie
DoB: 1962-08-16
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
19 Rue de la Paix 10000 Troyes France
15682528 324204098 @Company
@Persons
@UBO
@INPI
BRASSET Christophe Jean-Marie
DoB: 1962-08-16
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
19 Rue de la Paix 10000 Troyes 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.