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 1969-05-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3815648 451599831 @Company
@Persons
@UBO
@INPI
CHATRY Yannick
DoB: 1969-05-19
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Du Bray 77515 Faremoutiers France
4373971 530118298 @Company
@Persons
@UBO
@INPI
FIGEAC ROQUESSOLANE Laurence, Geneviève
DoB: 1969-03-12
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brayés 12300 Saint-Santin FRANCE
4373972 530118298 @Company
@Persons
@UBO
@INPI
FIGEAC ROQUESSOLANE Laurence, Geneviève
DoB: 1969-03-12
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brayés 12300 Saint-Santin FRANCE
4419128 794943316 @Company
@Persons
@UBO
@INPI
DELAMONICA Franck Gérard Daniel
DoB: 1969-12-16
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
863 Boulevard Georges-Pompidou 59123 Bray-Dunes France
4422122 522557297 @Company
@Persons
@UBO
@INPI
BOCHE LASSALLE Christèle Renée Antoinette
DoB: 1969-08-26
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAMPING DU PERROQUET - MAISON DE LA DUNE 59123 Bray-Dunes France
4426636 75950204 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Rue Du Pertuis De la Marine 59140 Dunkerque France
4430208 450084355 @Company
@Persons
@UBO
@INPI
PAGNERRE Franck
DoB: 1969-01-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Charles Pichon 59123 Bray-Dunes France
5302335 415304336 @Company
@Persons
@UBO
@INPI
TOFFOLUTTI LIEVRE Sonia, Eulalie, Marguerite
DoB: 1969-09-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU LA CABARET FIERVILLE BRAY 14190 VALAMBRAY FRANCE
5323091 443937917 @Company
@Persons
@UBO
@INPI
TOFFOLUTTI LIEVRE Sonia
DoB: 1969-09-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château Fierville-Bray 14190 VALAMBRAY FRANCE yes
@Cadastre
@Geotag
5357693 384909065 @Company
@Persons
@UBO
@INPI
TOFFOLUTTI LIEVRE Sonia
DoB: 1969-09-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château Fierville-Bray 14170 Saint-Pierre S/dives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7542634 819601451 @Company
@Persons
@UBO
@INPI
BRAY Ludovic, Philippe, Hubert
DoB: 1969-05-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Espinoy Tournai 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7549100 485329007 @Company
@Persons
@UBO
@INPI
BRAY Ludovic
DoB: 1969-05-28
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de molinel 7522 blandain 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7549101 485329007 @Company
@Persons
@UBO
@INPI
BRAY Ludovic
DoB: 1969-05-28
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de molinel 7522 blandain 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7696241 532016235 @Company
@Persons
@UBO
@INPI
SELLIER François-Xavier, Francis, Daniel
DoB: 1969-09-28
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Mont Dion 76660 Grandcourt FRANCE
7701112 350786463 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel Gérard Jacques
DoB: 1969-09-28
PoB: NEUFCHATEL EN BRAY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAMP PATUREL BELLENCOMBRE 76680 SAINT-SAENS FRANCE yes
@Cadastre
@Geotag
7701113 350786463 @Company
@Persons
@UBO
@INPI
DUPUIS Emmanuel Gérard Jacques
DoB: 1969-09-28
PoB: NEUFCHATEL EN BRAY 76
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CAMP PATUREL BELLENCOMBRE 76680 SAINT-SAENS FRANCE yes
@Cadastre
@Geotag
7702612 15780059 @Company
@Persons
@UBO
@INPI
DAMERVAL BLACTOT Valérie, Marie-France, Nathalie
DoB: 1969-08-28
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 grande rue Fausse Porte 76270 Neufchâtel-en-Bray FRANCE
7703112 510811151 @Company
@Persons
@UBO
@INPI
DAMERVAL BLACTOT Valérie,Marie-France, Nathalie
DoB: 1969-08-28
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande rue Fausse Porte 76270 Neufchâtel-en-Bray FRANCE
7703188 391870482 @Company
@Persons
@UBO
@INPI
SOULET LEROY Isabelle Yvette Edith
DoB: 1969-03-10
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Paul Lesueur 76680 Saint-Saëns FRANCE
7705919 389173519 @Company
@Persons
@UBO
@INPI
FERRAND ROUSSIGNOL Helene Marie Odile
DoB: 1969-04-28
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 RUE DE L'EPINAY 76680 ST SAENS FRANCE
8014518 501485783 @Company
@Persons
@UBO
@INPI
PESCHER Didier
DoB: 1969-09-16
PoB: 41151 Montrichard (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Fosse au Bray 37510 Savonnieres France
9123036 500547187 @Company
@Persons
@UBO
@INPI
BRAY Ludovic
DoB: 1969-05-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE d'Espinoy 7500 Tournai 0 Belgique
9566044 382430726 @Company
@Persons
@UBO
@INPI
VERVAEKE Francois, André
DoB: 1969-01-04
PoB: GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60850 Saint-Pierre-es-Champs France
9583077 812804672 @Company
@Persons
@UBO
@INPI
COZETTE Delphine Françoise Catherine
DoB: 1969-01-28
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Val d'Oise 95620 Parmain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.