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 1983-10-01 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7694344 384685012 @Company
@Persons
@UBO
@INPI
FERRY Michael Philippe Michel
DoB: 1983-10-08
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUESNETS 76270 NEUVILLE FERRIERES FRANCE yes
@Cadastre
@Geotag
7698617 529587248 @Company
@Persons
@UBO
@INPI
MALLET Ludivine, Anick, Aline
DoB: 1983-07-10
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route d'Ordemare 76890 Saint-Denis-Sur-Scie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7698618 529587248 @Company
@Persons
@UBO
@INPI
MALLET Ludivine, Anick, Aline
DoB: 1983-07-10
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route d'Ordemare 76890 Saint-Denis-Sur-Scie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9140834 499398808 @Company
@Persons
@UBO
@INPI
BRAY Céline
DoB: 1983-10-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Quebec Bat 4 Appt 32 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678091 415107416 @Company
@Persons
@UBO
@INPI
ROBINET Xochitl
DoB: 1983-09-13
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de Bray Beaulieu 10400 Le Meriot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15770632 889502761 @Company
@Persons
@UBO
@INPI
DE BRAY Yasmine
DoB: 1983-08-08
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 La Coutéyère 35150 Piré-Chancé FRANCE
15770633 889502761 @Company
@Persons
@UBO
@INPI
DE BRAY Yasmine
DoB: 1983-08-08
PoB: MONTREAL CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 La Coutéyère 35150 Piré-Chancé FRANCE
16050324 848119145 @Company
@Persons
@UBO
@INPI
FONTAINE Alexandre Roland Emile
DoB: 1983-12-27
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de Bray 77480 Montigny-le-Guesdier 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.