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 BRAULT 1956-08-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225349 790765325 @Company
@Persons
@UBO
@INPI
BRAULT Jean-Gabriel
DoB: 1956-08-29
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Des Cent Quatre 76700 Harfleur France
662436 342543089 @Company
@Persons
@UBO
@INPI
L'ASSOCIATION NATIONALE PRESENCE VERTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8-10 Rue d'Astorg 75008 Paris FRANCE
662439 342543089 @Company
@Persons
@UBO
@INPI
BRAULT Michel Gabriel Louis
DoB: 1956-08-13
PoB: 37274 Villebourg FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 Rue Adélaide Lahaye 93170 Bagnolet FRANCE
665535 528217342 @Company
@Persons
@UBO
@INPI
BRAULT Michel Gabriel
DoB: 1956-08-13
PoB: 37274 Villebourg FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 Rue Adélaide Lahaye 93170 Bagnolet FRANCE
1108075 392462792 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE LA MUTUALITE SOCIALE AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 Rue JEAN JAURES LES MERCURIALES 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1108076 392462792 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE LA MUTUALITE SOCIALE AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue JEAN JAURES LES MERCURIALES 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1110426 397537671 @Company
@Persons
@UBO
@INPI
LA CAISSE CENTRALE DE LA MUTUALITE SOCIALE AGRICOLE (CCMSA)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue JEAN JAURES LES MERCURIALES 93547 Bagnolet CEDEX FRANCE
1132796 447992264 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE MUTUALITE SOCIALE AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 Rue JEAN JAURES 93547 Bagnolet CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1132797 447992264 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE MUTUALITE SOCIALE AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue JEAN JAURES 93547 Bagnolet CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1164285 487955577 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE LA MUTUALITE SOCIALE AGRICOLE
DoB: 302990445
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 Rue JEAN JAURES LES MERCURIALES 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1164286 487955577 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE LA MUTUALITE SOCIALE AGRICOLE
DoB: 302990445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue JEAN JAURES LES MERCURIALES 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1186674 400682563 @Company
@Persons
@UBO
@INPI
BRAULT Michel Gabriel Louis
DoB: 1956-08-13
PoB: 37274 Villebourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée DE LA 1ERE ARMEE FRANCAISE 67600 Sélestat FRANCE
1671294 342543089 @Company
@Persons
@UBO
@INPI
Brault Michel Gabriel Louis
DoB: 1956-08-13
PoB: 37274 Villebourg (37) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 rue Adélaïde Lahaye 93170 Bagnolet France
1671302 342543089 @Company
@Persons
@UBO
@INPI
L'ASSOCIATION NATIONALE PRESENCE VERTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8-10 rue d'Astorg 75008 Paris France
4700366 528217342 @Company
@Persons
@UBO
@INPI
BRAULT Michel Gabriel
DoB: 1956-08-13
PoB: 37274 Villebourg FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 Rue Adélaide Lahaye 93170 Bagnolet FRANCE
13525925 790765325 @Company
@Persons
@UBO
@INPI
BRAULT Jean-Gabriel
DoB: 1956-08-29
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Des Cent Quatre 76700 Harfleur 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.