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 BRAY 1951-09-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22849 435092069 @Company
@Persons
@UBO
@INPI
HERBETTE LE BOZEC Françoise Berthe Alice
DoB: 1951-08-14
PoB: 80136 Bray-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Rue Lucien Lecointe 80080 Amiens France yes
@Cadastre
@Geotag
22850 435092069 @Company
@Persons
@UBO
@INPI
HERBETTE LE BOZEC Françoise Berthe Alice
DoB: 1951-08-14
PoB: 80136 Bray-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue Lucien Lecointe 80080 Amiens France yes
@Cadastre
@Geotag
81755 808443113 @Company
@Persons
@UBO
@INPI
LE MONNIER Joël
DoB: 1951-11-30
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Avenue du Pont d'Aran 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
5717469 433356045 @Company
@Persons
@UBO
@INPI
LEMAITRE POISSON Brigitte
DoB: 1951-12-24
PoB: 72089 CONLIE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Bray 72240 Conlie FRANCE yes
@Cadastre
@Geotag
5717470 433356045 @Company
@Persons
@UBO
@INPI
LEMAITRE POISSON Brigitte
DoB: 1951-12-24
PoB: 72089 CONLIE 72 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas Bray 72240 Conlie FRANCE yes
@Cadastre
@Geotag
8006807 794797472 @Company
@Persons
@UBO
@INPI
BANCE MOHORIC Martine
DoB: 1951-09-02
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aulnay 76220 Ernemont la Villette France
10802415 539170159 @Company
@Persons
@UBO
@INPI
KERFYSER BETHFORT Josiane Danielle Fanny
DoB: 1951-09-08
PoB: 77051 Bray-sur-Seine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Raymond Bouteille 80430 Beaucamps-le-Vieux France yes
@Cadastre
@Geotag
10823796 539981241 @Company
@Persons
@UBO
@INPI
KERFYSER BETHFORT Josiane Danielle Fanny
DoB: 1951-09-08
PoB: 77051 Bray-sur-Seine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Raymond Bouteille 80430 Beaucamps-le-Vieux France yes
@Cadastre
@Geotag
10841260 489160424 @Company
@Persons
@UBO
@INPI
KERFYSER BETHFORT Josiane Danielle Fanny
DoB: 1951-09-08
PoB: 77051 Bray-sur-Seine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Raymond Bouteille 80430 Beaucamps-le-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019190 353334055 @Company
@Persons
@UBO
@INPI
BRAY Dominique
DoB: 1951-09-08
PoB: MERICOURT SOUS LENS 62
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE DE L'EGLISE BOIS BERNARD 62320 ROUVROY FRANCE
11031489 388633406 @Company
@Persons
@UBO
@INPI
BRAY Dominique
DoB: 1951-09-08
PoB: MERICOURT SOUS LENS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'EGLISE BOIS BERNARD 62320 ROUVROY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586323 328581004 @Company
@Persons
@UBO
@INPI
RAPHALEN Martine Marie-Germaine
DoB: 1951-08-09
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 RUE DU HAMEL 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
16163605 539981241 @Company
@Persons
@UBO
@INPI
KERFYSER BETHFORT Josiane Danielle Fanny
DoB: 1951-09-08
PoB: 77051 Bray-sur-Seine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Raymond Bouteille 80430 Beaucamps-le-Vieux France
16163606 539981241 @Company
@Persons
@UBO
@INPI
KERFYSER BETHFORT Josiane Danielle Fanny
DoB: 1951-09-08
PoB: 77051 Bray-sur-Seine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Raymond Bouteille 80430 Beaucamps-le-Vieux 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.