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 1960-04-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1617750 791490212 @Company
@Persons
@UBO
@INPI
HAVENEL Patrick Bernard
DoB: 1960-05-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Castors 95710 Bray-et-Lû FRANCE
5712305 423574938 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1960-03-20
PoB: 72290 SAINT JEAN D'ASSE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BRAY 72380 SAINT JEAN D'ASSE FRANCE
6205752 523227106 @Company
@Persons
@UBO
@INPI
LAFONT Caroline Mireille
DoB: 1960-05-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Grande Rue 77480 Bray-sur-Seine FRANCE yes
@Cadastre
@Geotag
7692075 798512521 @Company
@Persons
@UBO
@INPI
LEMOINE CLOUET Chantal, Madeleine
DoB: 1960-09-15
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Four Durand 27860 Heudicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692076 798512521 @Company
@Persons
@UBO
@INPI
LEMOINE CLOUET Chantal, Madeleine
DoB: 1960-09-15
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Four Durand 27860 Heudicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692174 823013719 @Company
@Persons
@UBO
@INPI
HEVERAET LUGINBUHL Monique, Huguette
DoB: 1960-09-20
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1081 chemin de Torchy 76220 Dampierre-en-Bray FRANCE
7692175 823013719 @Company
@Persons
@UBO
@INPI
HEVERAET LUGINBUHL Monique, Huguette
DoB: 1960-09-20
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1081 chemin de Torchy 76220 Dampierre-en-Bray FRANCE
7697177 408708444 @Company
@Persons
@UBO
@INPI
CREPIN Régis Jean-François Daniel
DoB: 1960-08-22
PoB: GOURNAY EN BRAY (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RESIDENCE DES PRES 76220 GOURNAY-EN-BRAY FRANCE
7702112 824345698 @Company
@Persons
@UBO
@INPI
HEVERAET LUGINBÜHL Monique, Huguette
DoB: 1960-09-20
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1081 chemin de Torchy 76220 Dampierre-en-Bray FRANCE
7734935 482292596 @Company
@Persons
@UBO
@INPI
CHARRIN Michele Paule
DoB: 1960-03-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BRAY 41140 NOYERS SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7734936 482292596 @Company
@Persons
@UBO
@INPI
CHARRIN Michele Paule
DoB: 1960-03-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT BRAY 41140 NOYERS SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7796753 503493058 @Company
@Persons
@UBO
@INPI
LERMECHAIN Bruno
DoB: 1960-01-25
PoB: NEUFCHATEL EN BRAY (76270) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square D'arcole 78150 Le Chesnay FRANCE
7813484 504947870 @Company
@Persons
@UBO
@INPI
AMOURETTE BEAUVISAGE Carole
DoB: 1960-04-20
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Vignes à Monsieur 78840 Freneuse FRANCE
7921081 504907601 @Company
@Persons
@UBO
@INPI
LEROUX Hubert
DoB: 1960-10-29
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Sablons 78920 Ecquevilly FRANCE
7959101 498556638 @Company
@Persons
@UBO
@INPI
CAUDRON Yannick
DoB: 1960-08-18
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Clos Bateau 78270 La Villeneuve-en-Chevrie FRANCE
9556729 399104819 @Company
@Persons
@UBO
@INPI
ANTUNES MARTINS Antonio Fernando
DoB: 1960-12-11
PoB: CAMBAS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
961 route du Pont Qui Penche 60650 Ons en Bray France
10797980 352514830 @Company
@Persons
@UBO
@INPI
DOUVILLE Bruno Marcel Maurice
DoB: 1960-12-09
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
47 Rue Cossart 76340 Blangy-sur-Bresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797981 352514830 @Company
@Persons
@UBO
@INPI
DOUVILLE Bruno Marcel Maurice
DoB: 1960-12-09
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
47 Rue Cossart 76340 Blangy-sur-Bresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10988726 408568020 @Company
@Persons
@UBO
@INPI
ROGEZ BRAY Fabienne
DoB: 1960-01-25
PoB: 62240 CORBEHEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE NOYELLES 62117 BREBIERES FRANCE
10988727 408568020 @Company
@Persons
@UBO
@INPI
BRAY Olivier
DoB: 1960-06-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Noyelles 62117 Brebières FRANCE
11017035 510454929 @Company
@Persons
@UBO
@INPI
BRAY Olivier
DoB: 1960-06-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Noyelles 62117 Brebières FRANCE yes
@Cadastre
@Geotag
11017036 510454929 @Company
@Persons
@UBO
@INPI
BRAY Olivier
DoB: 1960-06-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Noyelles 62117 Brebières FRANCE yes
@Cadastre
@Geotag
11017037 510454929 @Company
@Persons
@UBO
@INPI
ROGEZ BRAY Fabienne
DoB: 1960-01-25
PoB: 62240 Corbehem FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Noyelles 62117 Brebières FRANCE yes
@Cadastre
@Geotag
11034325 820925758 @Company
@Persons
@UBO
@INPI
BRAY Olivier
DoB: 1960-06-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Noyelles 62117 Brebières FRANCE yes
@Cadastre
@Geotag
11034326 820925758 @Company
@Persons
@UBO
@INPI
BRAY Olivier
DoB: 1960-06-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue de Noyelles 62117 Brebières FRANCE yes
@Cadastre
@Geotag
11034327 820925758 @Company
@Persons
@UBO
@INPI
ROGEZ BRAY Fabienne
DoB: 1960-01-25
PoB: 62240 Corbehem FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue de Noyelles 62117 Brebières FRANCE yes
@Cadastre
@Geotag
11052448 485048698 @Company
@Persons
@UBO
@INPI
BRAY Olivier
DoB: 1960-06-08
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE NOYELLES 62117 BREBIERES FRANCE
13705003 329924708 @Company
@Persons
@UBO
@INPI
BRAY Claude
DoB: 1960-04-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4, 5 Km route du Lamentin 97200 Fort-De-France France
13738515 490234713 @Company
@Persons
@UBO
@INPI
BRAY Claude Marc
DoB: 1960-04-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Jambette Beausejour Villa N° 22 97200 Fort de France France
13738516 490234713 @Company
@Persons
@UBO
@INPI
BRAY Claude Marc
DoB: 1960-04-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Jambette Beausejour Villa N° 22 97200 Fort de France France
14847950 444489439 @Company
@Persons
@UBO
@INPI
ISER Andre
DoB: 1960-04-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 cheminé des Brayés 57160 Scy-Chazelles FRANCE
14918899 444489439 @Company
@Persons
@UBO
@INPI
ISER Andre
DoB: 1960-04-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 cheminé des Brayés 57160 Scy-Chazelles FRANCE
15110089 444489439 @Company
@Persons
@UBO
@INPI
ISER Andre
DoB: 1960-04-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 cheminé des Brayés 57160 Scy-Chazelles 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.