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 1965-01-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6236966 402709398 @Company
@Persons
@UBO
@INPI
ROGER Nadege
DoB: 1965-07-20
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de la Libération 77480 Bray-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6236967 402709398 @Company
@Persons
@UBO
@INPI
ROGER Nadege
DoB: 1965-07-20
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue de la Libération 77480 Bray-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7442857 517719910 @Company
@Persons
@UBO
@INPI
BONNAIRE Jean-Pierre Alphonse
DoB: 1965-01-11
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue des Plages 34470 Pérols FRANCE
7471555 497503003 @Company
@Persons
@UBO
@INPI
BONNAIRE Jean Pierre
DoB: 1965-01-11
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV DES PLAGES 34470 PEROLS FRANCE
7476187 799180690 @Company
@Persons
@UBO
@INPI
BONNAIRE Jean-Pierre Alphonse
DoB: 1965-01-11
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue des Plages 34470 Pérols FRANCE
7476188 799180690 @Company
@Persons
@UBO
@INPI
BONNAIRE Jean-Pierre Alphonse
DoB: 1965-01-11
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue des Plages 34470 Pérols FRANCE
7553047 813731825 @Company
@Persons
@UBO
@INPI
BORGOO VOISIN Brigitte
DoB: 1965-01-20
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
7691570 383955382 @Company
@Persons
@UBO
@INPI
DEMARY Corinne Joelle Jeanne
DoB: 1965-08-11
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FALLENCOURT 76340 BLANGY-SUR-BRESLE FRANCE yes
@Cadastre
@Geotag
7699351 401809397 @Company
@Persons
@UBO
@INPI
ANTONIUCCI Valere Raphael
DoB: 1965-11-08
PoB: PARIS 15 EME ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DEPARTEMENTAL 928 QUIEVRECOURT 76270 NEUFCHATEL-EN-BRAY FRANCE
7700491 824908669 @Company
@Persons
@UBO
@INPI
GRZIBEK Marjorie
DoB: 1965-11-10
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 rue Jacques Lanty Résidence les Cèdres III - 76550 Offranville FRANCE
7701587 437514110 @Company
@Persons
@UBO
@INPI
COLLINET Laurent, Alain, Louis
DoB: 1965-01-11
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Grande rue Saint-jacques 76270 Neufchâtel-en-Bray FRANCE
7703972 819360835 @Company
@Persons
@UBO
@INPI
BERTHE Dominique, Eric
DoB: 1965-11-08
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 route de Canchy 76440 Sainte-Geneviève FRANCE
7705074 425071214 @Company
@Persons
@UBO
@INPI
DUVAL Christian Robert Georges
DoB: 1965-04-22
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE LA REPUBLIQUE BP 31 76440 FORGES-LES-EAUX FRANCE
8976024 508096005 @Company
@Persons
@UBO
@INPI
FRICKERT Corinne
DoB: 1965-06-26
PoB: 70550 Vesoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de Bray 35510 Cesson-Sévigné FRANCE
8976025 508096005 @Company
@Persons
@UBO
@INPI
FRICKERT Corinne
DoB: 1965-06-26
PoB: 70550 Vesoul
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
54 Rue de Bray 35510 Cesson-Sévigné FRANCE
9563830 422034355 @Company
@Persons
@UBO
@INPI
GRANTOT Blandine
DoB: 1965-01-08
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Côte Saint Denis 60650 Ons-en-Bray France yes
@Cadastre
@Geotag
9563831 422034355 @Company
@Persons
@UBO
@INPI
GRANTOT Blandine
DoB: 1965-01-08
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Côte Saint Denis 60650 Ons-en-Bray France yes
@Cadastre
@Geotag
9563832 422034355 @Company
@Persons
@UBO
@INPI
GRANTOT Blandine
DoB: 1965-01-08
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de la Côte Saint Denis 60650 Ons-en-Bray France yes
@Cadastre
@Geotag
9586762 395209117 @Company
@Persons
@UBO
@INPI
JURINE Robert
DoB: 1965-01-02
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1202 route du Houssoy 60650 Ons en Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586763 395209117 @Company
@Persons
@UBO
@INPI
JURINE Robert
DoB: 1965-01-02
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1202 route du Houssoy 60650 Ons en Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588946 818061707 @Company
@Persons
@UBO
@INPI
BARBIER William Luc
DoB: 1965-01-13
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Landelle 60650 Saint Aubin en Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11407371 412971665 @Company
@Persons
@UBO
@INPI
COLLINET Laurent
DoB: 1965-01-11
PoB: 08298 Montcy-Notre-Dame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grand Rue Saint Jacques 76270 Neufchâtel-en-Bray FRANCE
12617381 451737647 @Company
@Persons
@UBO
@INPI
COLLINET Laurent, Alain, Louis
DoB: 1965-01-11
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grand rue Saint-jacques 76270 Neufchâtel-en-Bray FRANCE
12785854 479432189 @Company
@Persons
@UBO
@INPI
FALGAYRAC Philippe
DoB: 1965-06-01
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 CHEMIN PICASSO 83910 POURRIERES FRANCE
13040979 522113331 @Company
@Persons
@UBO
@INPI
BONNET Patrice Daniel
DoB: 1965-06-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bray 81630 Montgaillard FRANCE yes
@Cadastre
@Geotag
13517973 881483382 @Company
@Persons
@UBO
@INPI
BONNAIRE Jean-Pierre, Alphonse
DoB: 1965-01-11
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de Tagaste 34000 Montpellier FRANCE
13674217 881483382 @Company
@Persons
@UBO
@INPI
BONNAIRE Jean-Pierre, Alphonse
DoB: 1965-01-11
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de Tagaste 34000 Montpellier FRANCE
13781821 799842455 @Company
@Persons
@UBO
@INPI
BRAY Marie-Michèle, Hortense
DoB: 1965-01-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence carrière bâtiment Marbre A appartement 7 97223 Le diamant France
13786942 807420914 @Company
@Persons
@UBO
@INPI
BRAY Marie-Michele
DoB: 1965-01-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence de la Baie Bat 2 97290 Le marin France
13800072 822099586 @Company
@Persons
@UBO
@INPI
BRAY Marie-Michele, Hortense
DoB: 1965-01-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mondésir Rés l'Odyssée Appt 10 97290 Le marin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13800073 822099586 @Company
@Persons
@UBO
@INPI
BRAY Marie-Michele, Hortense
DoB: 1965-01-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Mondésir Rés l'Odyssée Appt 10 97290 Le marin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14625781 881483382 @Company
@Persons
@UBO
@INPI
BONNAIRE Jean-Pierre, Alphonse
DoB: 1965-01-11
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de Tagaste 34000 Montpellier FRANCE
15048075 817864739 @Company
@Persons
@UBO
@INPI
WATTEYNE Martine, Marie-Antoinette
DoB: 1965-03-25
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Neudorf 67290 Wingen-sur-Moder FRANCE yes
@Cadastre
@Geotag
16083890 851272534 @Company
@Persons
@UBO
@INPI
DONNE CHAPRON Magali, Mauricette, Muguette, Mireille
DoB: 1965-01-09
PoB: 60567 Saint-Aubin-En-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Impasse de Lescors 29760 Penmarch 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.