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 1960-06-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484659 829024991 @Company
@Persons
@UBO
@INPI
GATINE DELAFONTAINE Blandine, Marie, Claude
DoB: 1960-08-25
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Cantemele 76220 Gournay-en-Bray FRANCE yes
@Cadastre
@Geotag
484660 829024991 @Company
@Persons
@UBO
@INPI
GATINE DELAFONTAINE Blandine, Marie, Claude
DoB: 1960-08-25
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Cantemele 76220 Gournay-en-Bray FRANCE yes
@Cadastre
@Geotag
897205 502676554 @Company
@Persons
@UBO
@INPI
DESFRENNES Jacky Auguste Henri
DoB: 1960-01-08
PoB: 59107 Bray-Dunes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Silènes 59123 Zuydcoote France
897206 502676554 @Company
@Persons
@UBO
@INPI
DESFRENNES Jacky Auguste Henri
DoB: 1960-01-08
PoB: 59107 Bray-Dunes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Silènes 59123 Zuydcoote France
2301640 518191507 @Company
@Persons
@UBO
@INPI
BOULANGER Laurent
DoB: 1960-03-07
PoB: GOURNAY EN BRAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis rue de l'Église 94300 Vincennes France
2860984 389865981 @Company
@Persons
@UBO
@INPI
MARAND GUY
DoB: 1960-06-23
PoB: 93001 AUBERVILLIERS (93) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
125 rue des Coquelicots 77480 Bray Sur Seine France
4440237 793680323 @Company
@Persons
@UBO
@INPI
KOSINSKI Michel Jean-Jacques
DoB: 1960-08-19
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
524 Avenue du Général de Gaulle 59123 Bray-Dunes France
4440238 793680323 @Company
@Persons
@UBO
@INPI
KOSINSKI Michel Jean-Jacques
DoB: 1960-08-19
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
524 Avenue du Général de Gaulle 59123 Bray-Dunes France
5683335 378719322 @Company
@Persons
@UBO
@INPI
SARL COMPTOIR MAINE NORMANDIE NEGO TRANSPORT
DoB: 321737124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE BOURG SAINT LONGIS 72600 MAMERS FRANCE yes
@Cadastre
@Geotag
6253667 822675112 @Company
@Persons
@UBO
@INPI
MARTIN Patrice
DoB: 1960-06-08
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Poterne 77118 Bazoches-lès-Bray FRANCE
9567129 801661794 @Company
@Persons
@UBO
@INPI
BAGUET ENGRAND Catherine Andrée Jeanne
DoB: 1960-08-06
PoB: 60187 Cuigy-en-Bray (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Larris 60850 Cuigy en Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9567130 801661794 @Company
@Persons
@UBO
@INPI
BAGUET ENGRAND Catherine Andrée Jeanne
DoB: 1960-08-06
PoB: 60187 Cuigy-en-Bray (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue des Larris 60850 Cuigy en Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9572879 340264324 @Company
@Persons
@UBO
@INPI
BISSCHOP JEAN-LUC, JULIEN
DoB: 1960-06-08
PoB: ANSERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60650 Saint-Aubin-en-Bray France
9574857 349519116 @Company
@Persons
@UBO
@INPI
BISSCHOP JEAN-LUC, JULIEN
DoB: 1960-06-08
PoB: ANSERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60650 Saint-Aubin-en-Bray France yes
@Cadastre
@Geotag
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
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
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

 

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.