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 1980-05-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455810 804962264 @Company
@Persons
@UBO
@INPI
JABLONSKI Jonathan Sammy
DoB: 1980-07-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Bray 77500 Chelles FRANCE
4705135 828706515 @Company
@Persons
@UBO
@INPI
JABLONSKI Jonathan
DoB: 1980-07-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Bray 77500 Chelles FRANCE
4780801 820011997 @Company
@Persons
@UBO
@INPI
JABLONSKI Jonathan Sammy
DoB: 1980-07-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Bray 77500 Chelles FRANCE
4812348 794835389 @Company
@Persons
@UBO
@INPI
JABLONSKI Jonathan
DoB: 1980-07-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue de Bray 77500 Chelles FRANCE
5099578 794585299 @Company
@Persons
@UBO
@INPI
DERRADJI Julie
DoB: 1980-12-20
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8-10 Rue de Belfort 69420 Condrieu France
5347770 810293795 @Company
@Persons
@UBO
@INPI
LE BRUN Maxime
DoB: 1980-08-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Forge Fierville-Bray 14190 VALAMBRAY FRANCE
5942447 441909264 @Company
@Persons
@UBO
@INPI
BOITEL (Marlene Sylviane Michele)
DoB: 1980-03-03
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES GLYCINES 60220 ABANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7694538 531788545 @Company
@Persons
@UBO
@INPI
ANTUNES Amélie, Marie
DoB: 1980-12-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande rue 76660 Bures-en-Bray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7694539 531788545 @Company
@Persons
@UBO
@INPI
ANTUNES Amélie, Marie
DoB: 1980-12-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Grande rue 76660 Bures-en-Bray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7696252 814290359 @Company
@Persons
@UBO
@INPI
CATIAUX Antoine, Lucien, Robert
DoB: 1980-09-20
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 C avenue du Général Leclerc 76250 Déville-lès-Rouen FRANCE
7701312 807785530 @Company
@Persons
@UBO
@INPI
RENAUX PASCO Virginie, Eliane, Angèle
DoB: 1980-04-30
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Haincourt 60380 Hécourt FRANCE
7707408 812481810 @Company
@Persons
@UBO
@INPI
LAMBERT Yves
DoB: 1980-05-14
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Autrecourt 76270 Mesnieres en Bray FRANCE
9140833 499398808 @Company
@Persons
@UBO
@INPI
BRAY Aurélien
DoB: 1980-05-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Marcel Cerdan 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9555243 829081975 @Company
@Persons
@UBO
@INPI
LEVASSEUR Freddy Jean
DoB: 1980-05-05
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Siou 60220 Formerie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9555244 829081975 @Company
@Persons
@UBO
@INPI
LEVASSEUR Freddy Jean
DoB: 1980-05-05
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Siou 60220 Formerie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9569961 527987960 @Company
@Persons
@UBO
@INPI
RENAUX PASCO Virginie Eliane Angèle
DoB: 1980-04-30
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Haincourt 60380 Hecourt France
9572648 821560414 @Company
@Persons
@UBO
@INPI
MANGO Priscilla Jessica Natacha
DoB: 1980-07-17
PoB: Colombes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
604 route du Pont qui Penche 60650 Ons en Bray France
9575593 799382411 @Company
@Persons
@UBO
@INPI
RENAUX PASCO Virginie Eliane Angèle
DoB: 1980-04-30
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Haincourt 60380 Hecourt France yes
@Cadastre
@Geotag
9575594 799382411 @Company
@Persons
@UBO
@INPI
RENAUX PASCO Virginie Eliane Angèle
DoB: 1980-04-30
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue d'Haincourt 60380 Hecourt France yes
@Cadastre
@Geotag
9580783 821911732 @Company
@Persons
@UBO
@INPI
RENAUX PASCO Virginie Eliane Angèle
DoB: 1980-04-30
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Haincourt 60380 Hecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11385220 451585178 @Company
@Persons
@UBO
@INPI
CAMPIGNY Cyrille Michel Norbert
DoB: 1980-10-14
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 résidence marie thérèse Lefevre 27150 Étrépagny FRANCE
11390031 813872629 @Company
@Persons
@UBO
@INPI
BONNAIRE Nicolas Stéphane
DoB: 1980-01-20
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Aristide Briand 27120 Ménilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11390032 813872629 @Company
@Persons
@UBO
@INPI
BONNAIRE Nicolas Stéphane
DoB: 1980-01-20
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Aristide Briand 27120 Ménilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988015 487451759 @Company
@Persons
@UBO
@INPI
VERMEILLE Sophie
DoB: 1980-10-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Du Bray Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12556001 525123097 @Company
@Persons
@UBO
@INPI
CATIAUX Antoine, Lucien, Robert
DoB: 1980-09-20
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 C avenue du Général Leclerc Appt 16 76250 Deville-les-Rouen FRANCE
13140367 821468097 @Company
@Persons
@UBO
@INPI
Jablonski Jonathan Sammy
DoB: 1980-07-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Bray 77500 Chelles France
13160372 814695284 @Company
@Persons
@UBO
@INPI
Jablonski Jonathan Sammy
DoB: 1980-07-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bray 77500 Chelles 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.