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 CATHERINE found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5519047 405313578 @Company
@Persons
@UBO
@INPI
BRAUD Catherine Marie Monique Andrée
DoB: 1960-05-28
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Tilleuls 85110 Chantonnay France
5530500 503768665 @Company
@Persons
@UBO
@INPI
BRAUD GUILLOTEAU Catherine Sylvia Monique
DoB: 1967-05-29
PoB: Pouzauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Marcel Bocquier Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
5542247 820863314 @Company
@Persons
@UBO
@INPI
BRAUD Charlotte Catherine Mauricette
DoB: 1982-04-30
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Jean Jaurès 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
5542248 820863314 @Company
@Persons
@UBO
@INPI
BRAUD Charlotte Catherine Mauricette
DoB: 1982-04-30
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Jean Jaurès 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
5635304 483613600 @Company
@Persons
@UBO
@INPI
BRAUD MOULARD Catherine
DoB: 1965-04-27
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARINIERE 53400 CRAON FRANCE
5645514 507442598 @Company
@Persons
@UBO
@INPI
BRAUD MOULARD Catherine
DoB: 1965-04-27
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bariniere 53400 Craon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5986644 308147396 @Company
@Persons
@UBO
@INPI
BRAUD BRAUD SALOMON Catherine Anne
DoB: 1963-09-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Ferdinand Buisson 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6014853 397440082 @Company
@Persons
@UBO
@INPI
HARDY LUNEAU Pascale Catherine Marie
DoB: 1962-08-08
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Braud 44330 Vallet France
6025883 785926007 @Company
@Persons
@UBO
@INPI
PLAUT BRAUD Catherine Cécile Louise
DoB: 1950-01-16
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Juigné Saint-Herblon 44150 VAIR SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076213 384558359 @Company
@Persons
@UBO
@INPI
HARDY LUNEAU Pascale Catherine
DoB: 1962-08-08
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Braud 44330 Vallet France yes
@Cadastre
@Geotag
7754359 828057588 @Company
@Persons
@UBO
@INPI
BRAUD BOUCHER Catherine
DoB: 1967-09-05
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villardy 41700 Contres FRANCE
8467237 535283550 @Company
@Persons
@UBO
@INPI
RAMAIN VAILLANT Catherine
DoB: 1971-03-19
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Terrier de Lamartine 33820 Braud et Saint Louis France
8937290 808451108 @Company
@Persons
@UBO
@INPI
BRAUD Catherine
DoB: 1967-05-21
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée René Guy Cadou 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
10388757 412072803 @Company
@Persons
@UBO
@INPI
BRAUD LEIRITZ Valérie Catherine
DoB: 1965-11-25
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue DU GÉNÉRAL DESSAIX 74160 Saint-Julien-en-Genevois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388758 412072803 @Company
@Persons
@UBO
@INPI
BRAUD LEIRITZ Valérie Catherine
DoB: 1965-11-25
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue DU GÉNÉRAL DESSAIX 74160 Saint-Julien-en-Genevois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004310 433004041 @Company
@Persons
@UBO
@INPI
BRAUD BRETEGNIER Catherine Gabrielle Therese
DoB: 1967-11-23
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DU GENERAL DE GAULLE 70400 HERICOURT FRANCE
13005287 418234134 @Company
@Persons
@UBO
@INPI
BRAUD BRETEGNIER Catherine, Gabrielle, Therese
DoB: 1967-11-23
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue des Etambois 70400 Luze FRANCE
13005288 418234134 @Company
@Persons
@UBO
@INPI
BRAUD BRETEGNIER Catherine, Gabrielle, Therese
DoB: 1967-11-23
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Etambois 70400 Luze FRANCE
15950722 483613600 @Company
@Persons
@UBO
@INPI
BRAUD MOULARD Catherine
DoB: 1965-04-27
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bariniere 53400 Craon 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.