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 1965-08-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868183 343193074 @Company
@Persons
@UBO
@INPI
SAELENS David Rémy André
DoB: 1965-08-13
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Grande Rue 80290 Bergicourt France
868184 343193074 @Company
@Persons
@UBO
@INPI
SAELENS David Rémy André
DoB: 1965-08-13
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Grande Rue 80290 Bergicourt France
3842867 479969099 @Company
@Persons
@UBO
@INPI
DENEUFBOURG Damien Francis Jocelyn
DoB: 1965-06-28
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Figuier 66450 Pollestres France yes
@Cadastre
@Geotag
6065662 423106152 @Company
@Persons
@UBO
@INPI
BRAY MIMAULT Isabelle Lydia Françoise
DoB: 1965-08-06
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Noe des Yonnières 44850 Saint Mars du Desert France
6453111 451174833 @Company
@Persons
@UBO
@INPI
ZITTOUN Stephane
DoB: 1965-08-21
PoB: 76048 Avesnes-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Bois Perron 33830 Lugos FRANCE
6453112 451174833 @Company
@Persons
@UBO
@INPI
ZITTOUN Stephane
DoB: 1965-08-21
PoB: 76048 Avesnes-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Bois Perron 33830 Lugos FRANCE
7687036 829028927 @Company
@Persons
@UBO
@INPI
BLUET Thierry, Jean, Francis
DoB: 1965-06-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 le Mont Grard 76780 Sigy-en-Bray FRANCE
7699284 408200152 @Company
@Persons
@UBO
@INPI
CANCHON OTTAVIANI Isabelle, Ginette, Chantal
DoB: 1965-04-06
PoB: FORGES LES EAUX 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1620 route de Rouvray 76440 Roncherolles-en-Bray FRANCE
7699285 408200152 @Company
@Persons
@UBO
@INPI
CANCHON OTTAVIANI Isabelle, Ginette, Chantal
DoB: 1965-04-06
PoB: FORGES LES EAUX 76
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1620 route de Rouvray 76440 Roncherolles-en-Bray FRANCE
12612366 453960585 @Company
@Persons
@UBO
@INPI
LECLERC Yves Octave Laurent
DoB: 1965-08-19
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
608 ROUTE D'ANGERVILLE 76110 SAINT SAUVEUR D'EMALLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14623607 831148200 @Company
@Persons
@UBO
@INPI
LEGUAY Fabrice Jean Jacques
DoB: 1965-03-19
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
825 route des Solons 60650 Ons en Bray France
16017565 850049198 @Company
@Persons
@UBO
@INPI
LEMERCIER Myriam
DoB: 1965-06-12
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison 26 35 Rue des Ajoncs 33980 Audenge 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.