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 BRAVI 1968-10-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445104 522641620 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de la Source 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
520717 519114565 @Company
@Persons
@UBO
@INPI
Bravi Gibon Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue de Berri 75008 Paris France
1178749 307736066 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique, Gisèle
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue du Dragon 75010 Paris FRANCE
2158556 491347175 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 rue du Dragon 75006 Paris France yes
@Cadastre
@Geotag
2287541 423800986 @Company
@Persons
@UBO
@INPI
BRAVI VERONIQUE GISELE EPOUSE GIBON
DoB: 1968-10-07
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Rébeval 75019 Paris France
2835856 492637954 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: TOULOUSE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue de la Source 94130 Nogent Sur Marne France yes
@Cadastre
@Geotag
6244518 447818857 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Dragon 75006 Paris FRANCE
7290048 512069188 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 rue du Dragon 75006 Paris France
12142643 487715070 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique Gisèle
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Dragon 75006 Paris FRANCE yes
@Cadastre
@Geotag
12142662 801333139 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Dragon 75006 Paris FRANCE
12143462 517528287 @Company
@Persons
@UBO
@INPI
BRAVI Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du dragon 75006 Paris FRANCE
12143579 792488868 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Dragon 75006 Paris FRANCE
12143616 751030438 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Veronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue DU DRAGON 75006 Paris FRANCE
12143668 453813511 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique Gisèle
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue Du dragon PARIS 6 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12143733 519114565 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Dragon 75006 Paris FRANCE
12143881 519135099 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du dragon 75006 Paris FRANCE
12143887 812603769 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Dragon 75006 Paris FRANCE
12143891 795063155 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Dragon 75006 Paris FRANCE
12144010 811629567 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Dragon 75008 Paris FRANCE
12144504 815120712 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du dragon 75006 Paris FRANCE
12144635 815120662 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue DU DRAGON 75006 Paris FRANCE
12144694 534986120 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Dragon 75006 Paris FRANCE
12147841 439156514 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Dragon PARIS 06 75006 Paris FRANCE
12169210 393177118 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue Du Dragon 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12213268 412653883 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Dragon 75006 Paris FRANCE
12237227 422610238 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue Du dragon 75006 Paris FRANCE
12272448 822307153 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue Dragon 75008 Paris FRANCE
12425298 429900590 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Veronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue DU DRAGON 75006 Paris FRANCE
13508877 429900590 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Dragon 75006 Paris 6e Arrondissement FRANCE
13925138 488573403 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique Gisèle
DoB: 1968-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Charles Pathé 94300 Vincennes France
15479535 447818857 @Company
@Persons
@UBO
@INPI
BRAVI GIBON Véronique
DoB: 1968-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Dragon 75006 Paris 6e Arrondissement 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.