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 1956-06-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493147 382704062 @Company
@Persons
@UBO
@INPI
WITTSTOCK Paul Dietrich
DoB: 1956-01-25
PoB: HEILBRONN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Lisse 27170 Bray FRANCE
582772 325741932 @Company
@Persons
@UBO
@INPI
METROPOLE EUROPEENNE DE LILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Ballon 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
761832 820373892 @Company
@Persons
@UBO
@INPI
FOREST André Jean Benoît
DoB: 1956-04-12
PoB: 71137 Cluny (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Moulin de Coureau 71250 Bray France
778242 819518531 @Company
@Persons
@UBO
@INPI
LEYRAT BRAY Nicole
DoB: 1956-04-15
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fradasse 19500 Chauffour-sur-Vell FRANCE yes
@Cadastre
@Geotag
821549 411323355 @Company
@Persons
@UBO
@INPI
MILLE Jean Pierre Michel Henri
DoB: 1956-02-21
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Sentier de la Bergeat 42330 Saint-Bonnet-les-Oules France
870233 424567840 @Company
@Persons
@UBO
@INPI
DEMALLE Hervé Albert Raymond
DoB: 1956-08-29
PoB: 80136 Bray-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Rouge 80131 Vauvillers France yes
@Cadastre
@Geotag
871965 498244920 @Company
@Persons
@UBO
@INPI
PIETTE Jean-Claude René André
DoB: 1956-10-24
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Folie 80140 Rambures France yes
@Cadastre
@Geotag
1068503 420493439 @Company
@Persons
@UBO
@INPI
MINIER Lucien
DoB: 1956-07-01
PoB: 27226 Étrépagny (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
648 Rue Jean De Béthencourt 76780 Sigy-en-Bray France
1659387 408123677 @Company
@Persons
@UBO
@INPI
HEQUET Didier Yves Lucien
DoB: 1956-10-25
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue LECHARPENTIER 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1659388 408123677 @Company
@Persons
@UBO
@INPI
HEQUET Didier Yves Lucien
DoB: 1956-10-25
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue LECHARPENTIER 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
2874246 478011901 @Company
@Persons
@UBO
@INPI
QUELIN PETIT CLAUDINE
DoB: 1956-06-30
PoB: BRAY EN VAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Morilles 45270 Chapelon France
3218341 539582841 @Company
@Persons
@UBO
@INPI
POULAIN Jean-Marc Roland
DoB: 1956-06-12
PoB: 60082 Bonneuil-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Vieuville 76220 Dampierre-en-Bray FRANCE
3218342 539582841 @Company
@Persons
@UBO
@INPI
POULAIN Jean-Marc Roland
DoB: 1956-06-12
PoB: 60082 Bonneuil-les-Eaux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Rue Vieuville 76220 Dampierre-en-Bray FRANCE
3527148 828374348 @Company
@Persons
@UBO
@INPI
PRAT BRAY Béatrice
DoB: 1956-06-25
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 Chemin Carraire de Cabaudran 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
4442900 447695230 @Company
@Persons
@UBO
@INPI
VANHILLE Dominique Jean-Pierre
DoB: 1956-11-27
PoB: 59107 Bray-Dunes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 BIS Avenue Maurice Berteaux 59430 Saint-Pol-sur-Mer France
6073870 421619768 @Company
@Persons
@UBO
@INPI
DE BRAY MARTIN Danièle
DoB: 1956-04-14
PoB: 85163 Noirmoutier-en-l'Île (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lamartine 1000 Bourg en Bresse France
7687794 440531879 @Company
@Persons
@UBO
@INPI
FENART Etienne Xavier Christian
DoB: 1956-10-26
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19BIS RUE JEAN BOSCO 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
7699868 330543182 @Company
@Persons
@UBO
@INPI
LANDA LANCIEN Francoise Jeannine Georgette
DoB: 1956-03-06
PoB: NEUFCHATEL EN BRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76870 GAILLEFONTAINE FRANCE
7708917 421623794 @Company
@Persons
@UBO
@INPI
POULAIN Jean-Marc Roland
DoB: 1956-06-12
PoB: 60082 BONNEUIL LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LE LONG DU BOIS MONTROTY 76220 GOURNAY-EN-BRAY FRANCE
8178209 819518531 @Company
@Persons
@UBO
@INPI
LEYRAT BRAY Nicole
DoB: 1956-04-15
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fradasse 19500 Chauffour-sur-Vell France yes
@Cadastre
@Geotag
8445869 817547870 @Company
@Persons
@UBO
@INPI
BRAY François, Marie
DoB: 1956-06-06
PoB: Kaolack SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Michel Montaigne 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929447 751918459 @Company
@Persons
@UBO
@INPI
LAROSE Alain
DoB: 1956-05-22
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Route de la Bergerie Hameau Houquetot 76490 Saint-Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9558140 351290408 @Company
@Persons
@UBO
@INPI
RENART Jacky Georges Louis
DoB: 1956-11-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
607 rue du Trou Marot 60650 Ons en Bray France
9577082 820596385 @Company
@Persons
@UBO
@INPI
DEMALLE Hervé Albert Raymond
DoB: 1956-08-29
PoB: 80136 Bray-sur-Somme (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Rouge 80131 Vauvillers France
9577086 820596385 @Company
@Persons
@UBO
@INPI
ASSOCIATION D'ECONOMIE RURALE DE LA SOMME
DoB: 348487703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 rue Alexandre Dumas 80000 Amiens France
9585820 493453153 @Company
@Persons
@UBO
@INPI
ABLAIN ALCHAMOLAC Martine Jacqueline
DoB: 1956-06-06
PoB: ST LEGER EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 les Godins 60430 Saint-Sulpice France
9586840 510419484 @Company
@Persons
@UBO
@INPI
BRIL VERSCHUERE Chantal Thérèse Marie-Odile
DoB: 1956-06-29
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Clérets 60650 Saint-Aubin-en-Bray France
10025078 351159934 @Company
@Persons
@UBO
@INPI
DANIEL Alain
DoB: 1956-11-18
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CHATEAU" 56130 Nivillac FRANCE
10390364 519546360 @Company
@Persons
@UBO
@INPI
FEROYARD Jean-Paul Charles Adrien
DoB: 1956-02-22
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Forge 9400 Surba France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678157 334860509 @Company
@Persons
@UBO
@INPI
DEBEAUPUITS Patrick
DoB: 1956-06-26
PoB: Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Bray 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813314 306428236 @Company
@Persons
@UBO
@INPI
DEMALLE Herve
DoB: 1956-08-29
PoB: 80136 Bray-sur-Somme (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
MAISON ROUGE 80131 Vauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10823515 501150940 @Company
@Persons
@UBO
@INPI
BRIAULT Brigitte Monique Michèle Née DUDRAGNE
DoB: 1956-12-21
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Pasteur 80340 Bray-sur-Somme France yes
@Cadastre
@Geotag
10853569 381583335 @Company
@Persons
@UBO
@INPI
CORDONNIER Alain
DoB: 1956-06-11
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Gare 1150 Lagnieu FRANCE
10853570 381583335 @Company
@Persons
@UBO
@INPI
CORDONNIER Alain
DoB: 1956-06-11
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Gare 1150 Lagnieu FRANCE
10870824 482003530 @Company
@Persons
@UBO
@INPI
CORDONNIER Alain
DoB: 1956-06-11
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE BEAUVOIR LOTISSEMENT DE LA ZONE INDUSTRIELLE 1500 CHATEAU GAILLARD FRANCE
10926051 481958288 @Company
@Persons
@UBO
@INPI
CORDONNIER Alain
DoB: 1956-06-11
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Gare 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
10926052 481958288 @Company
@Persons
@UBO
@INPI
CORDONNIER Alain
DoB: 1956-06-11
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Gare 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
11007244 512651571 @Company
@Persons
@UBO
@INPI
VILALLONGUE Luc
DoB: 1956-07-18
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 chemin de Bray 62161 Maroeuil FRANCE
11007245 512651571 @Company
@Persons
@UBO
@INPI
VILALLONGUE Luc
DoB: 1956-07-18
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 chemin de Bray 62161 Maroeuil FRANCE
12604365 478320443 @Company
@Persons
@UBO
@INPI
DESCHERES Alain Marcel Pierre
DoB: 1956-05-16
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES BUISSONS 76116 SERVAVILLE SALMONVILLE FRANCE yes
@Cadastre
@Geotag
13080682 448562959 @Company
@Persons
@UBO
@INPI
LEYRAT BRAY Nicole
DoB: 1956-04-15
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DE LA LIBERTE 19190 Beynat FRANCE yes
@Cadastre
@Geotag

 

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.