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 BRAUD 1965-09-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1039475 325349082 @Company
@Persons
@UBO
@INPI
MUSSI BRAUD Murielle
DoB: 1965-03-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Allée DE CORMEILLES 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1649162 324919901 @Company
@Persons
@UBO
@INPI
MUSSI BRAUD MUSSI Murielle
DoB: 1965-03-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Allée DE CORMEILLES 95110 Sannois FRANCE yes
@Cadastre
@Geotag
6442382 320443245 @Company
@Persons
@UBO
@INPI
POITEVIN Eric
DoB: 1965-12-01
PoB: 33073 Braud-et-Saint-Louis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de la Commanderie Saint-Antoine 33240 Val de Virvée FRANCE
6855747 498785856 @Company
@Persons
@UBO
@INPI
BRAUD Jean-Jacques Louis
DoB: 1965-09-17
PoB: 16355 SAINT SULPICE DE COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Beguillères 16370 Saint-Sulpice-de-Cognac FRANCE
6855748 498785856 @Company
@Persons
@UBO
@INPI
BRAUD Jean-Jacques Louis
DoB: 1965-09-17
PoB: 16355 SAINT SULPICE DE COGNAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Beguillères 16370 Saint-Sulpice-de-Cognac FRANCE
7311398 410132997 @Company
@Persons
@UBO
@INPI
BRAUD Didier Bernard Francois
DoB: 1965-09-05
PoB: DESERTINES (03)
P.Physique
Quality: Président
@OCCRP Alef
@WC
ST SORNIN 3380 LA CHAPELAUDE FRANCE
8641395 441435401 @Company
@Persons
@UBO
@INPI
BRAUD Christophe
DoB: 1965-10-22
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Hermitage, Quartier de Sanzay,Argenton Les Vallées Sanzay 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
8646885 378196380 @Company
@Persons
@UBO
@INPI
BRAUD Christophe
DoB: 1965-10-22
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brie 79100 Thouars FRANCE
8684934 450099718 @Company
@Persons
@UBO
@INPI
BRAUD Christophe Stéphane Laurent
DoB: 1965-10-22
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE L'HERMITAGE Sanzay 79150 Argentonnay FRANCE
8903254 441545183 @Company
@Persons
@UBO
@INPI
GODIOT BRAUD Laurence
DoB: 1965-07-29
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chenot 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
8903255 441545183 @Company
@Persons
@UBO
@INPI
GODIOT BRAUD Laurence
DoB: 1965-07-29
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chenot 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
12474998 819813064 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BRAUD Maria, Magdalena
DoB: 1965-09-13
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 allée des Fragons 74 Village des Pins 33470 Gujan-Mestras 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.