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 1962-11-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195478 443201918 @Company
@Persons
@UBO
@INPI
LEFEBVRE YBLED Annie
DoB: 1962-07-06
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue d'en Haut 80360 Longueval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
195762 479426173 @Company
@Persons
@UBO
@INPI
LEFEBVRE YBLED Annie
DoB: 1962-07-06
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue d'en Haut 80360 Longueval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1143527 824643803 @Company
@Persons
@UBO
@INPI
CLAIRE Benoit
DoB: 1962-06-11
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 Rue Danielle Casanova 93200 Saint-Denis FRANCE
2479473 499555019 @Company
@Persons
@UBO
@INPI
CLAIRE Benoit
DoB: 1962-06-11
PoB: NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue Danielle Casanova 93200 St Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3401731 398778563 @Company
@Persons
@UBO
@INPI
PATRELLE PIERRE GEORGES ROGER
DoB: 1962-02-16
PoB: GOURNAY EN BRAY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU PONT VIEUX 6300 Nice FRANCE
4156202 528321334 @Company
@Persons
@UBO
@INPI
ABRAHAMME CAILLIERET Christine Françoise Andrée
DoB: 1962-12-06
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route d'Aumale 80290 Morvillers Saint-Saturnin FRANCE
6249441 493114417 @Company
@Persons
@UBO
@INPI
FONTENELLE Pierre Henri
DoB: 1962-03-22
PoB: 77227 Hermé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE BRAY 77480 Villenauxe-la-Petite FRANCE
7040661 537804064 @Company
@Persons
@UBO
@INPI
BRAY Benoit
DoB: 1962-01-06
PoB: 36045 Chatillon-sur-Indre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Pierre de Coubertin 36100 Neuvy-Pailloux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8027832 408409001 @Company
@Persons
@UBO
@INPI
TRULLIER Thierry Bernard
DoB: 1962-11-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Bray 37390 Chanceaux-sur-Choisille France
9567127 801661794 @Company
@Persons
@UBO
@INPI
ENGRAND Olivier Marc Etienne
DoB: 1962-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Larris 60850 Cuigy en Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9567128 801661794 @Company
@Persons
@UBO
@INPI
ENGRAND Olivier Marc Etienne
DoB: 1962-06-23
PoB: 92051 Neuilly-sur-Seine (92) 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
9904357 480364348 @Company
@Persons
@UBO
@INPI
BRAY GRIMAUD Sylvie
DoB: 1962-11-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée des Amazones 49300 Cholet FRANCE
10824762 448737742 @Company
@Persons
@UBO
@INPI
GAUDRILLER Geneviève Née COULON
DoB: 1962-08-28
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Gambetta 80340 Bray-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824763 448737742 @Company
@Persons
@UBO
@INPI
GAUDRILLER Geneviève Née COULON
DoB: 1962-08-28
PoB: 60471 Noyon (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gambetta 80340 Bray-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11184628 749983375 @Company
@Persons
@UBO
@INPI
BIEHLER Vincent
DoB: 1962-02-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de Bray 37390 Chanceaux Sur Choisille France
11184629 749983375 @Company
@Persons
@UBO
@INPI
BIEHLER Vincent
DoB: 1962-02-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 chemin de Bray 37390 Chanceaux Sur Choisille France
13537045 454049610 @Company
@Persons
@UBO
@INPI
ABBRAHAMME CAILLIERET Christine Françoise Andrée
DoB: 1962-12-06
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route d'Aumale 80290 Morvillers-Saint-Saturnin 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.