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 BRAYE 1971-01-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2825125 825127392 @Company
@Persons
@UBO
@INPI
BADIS Abdelkrim
DoB: 1971-01-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
285 rue de Fredeville 45800 Saint-Jean-de-Braye France
2858412 792960106 @Company
@Persons
@UBO
@INPI
PELLETIER Karine Simone Suzanne
DoB: 1971-04-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Bourgogne 45800 Saint-Jean-de-Braye France
2884733 423897206 @Company
@Persons
@UBO
@INPI
MERLIN Christophe Pierre Claude
DoB: 1971-04-30
PoB: Dakar Sénégal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Corne de Cerf 45800 Saint-Jean-de-Braye France
2894460 813467941 @Company
@Persons
@UBO
@INPI
BADIS Abdelkrim
DoB: 1971-01-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue de Fredeville 45800 Saint-Jean-de-Braye France
3996244 339330755 @Company
@Persons
@UBO
@INPI
NOGUES Patrick
DoB: 1971-01-28
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21C rue Charbonnière 45800 Saint-Jean-de-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643886 493620298 @Company
@Persons
@UBO
@INPI
DONNATIN Vincent
DoB: 1971-06-29
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ARTISTES 53100 PARIGNE SUR BRAYE FRANCE
5643887 493620298 @Company
@Persons
@UBO
@INPI
DONNATIN Vincent
DoB: 1971-06-29
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DES ARTISTES 53100 PARIGNE SUR BRAYE FRANCE
5693231 823970280 @Company
@Persons
@UBO
@INPI
NYBERG Olivier, Daniel, Martin
DoB: 1971-11-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue DU 8 MAI 1945 72310 Besse-sur-Braye FRANCE
5731279 453719262 @Company
@Persons
@UBO
@INPI
JOURDAIN MARTIN Isabelle
DoB: 1971-03-19
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gavolerie 72310 Bessé-sur-Braye FRANCE
6334979 778115824 @Company
@Persons
@UBO
@INPI
NOGUES Patrick
DoB: 1971-01-28
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 C rue Charbonnière 45800 Saint-Jean-de-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7720808 799107016 @Company
@Persons
@UBO
@INPI
VINOT Laurent
DoB: 1971-06-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jean Jaurès 72310 Besse sur braye FRANCE
7755527 400304952 @Company
@Persons
@UBO
@INPI
VAUGEOIS Jean-Luc
DoB: 1971-01-02
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de l'Ormeau 72310 Besse sur braye FRANCE
9621043 531530822 @Company
@Persons
@UBO
@INPI
BRAYE Nicolas
DoB: 1971-01-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1B rue de la Courtine 87000 Limoges FRANCE
9625739 480915495 @Company
@Persons
@UBO
@INPI
BRAYE Nicolas
DoB: 1971-01-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Courtine 87000 Limoges FRANCE
9634891 441421195 @Company
@Persons
@UBO
@INPI
BRAYE Nicolas
DoB: 1971-01-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Courtine 87000 Limoges FRANCE
9641402 820692689 @Company
@Persons
@UBO
@INPI
BRAYE Nicolas
DoB: 1971-01-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Courtine 87000 Limoges FRANCE
9653711 532729308 @Company
@Persons
@UBO
@INPI
BRAYE Nicolas
DoB: 1971-01-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Courtine 87000 Limoges FRANCE
9657097 507513927 @Company
@Persons
@UBO
@INPI
BRAYE Nicolas
DoB: 1971-01-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Courtine 87000 Limoges FRANCE
9659782 529015695 @Company
@Persons
@UBO
@INPI
N-Ze FINANCES
DoB: 480915495
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Courtine 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9659783 529015695 @Company
@Persons
@UBO
@INPI
N-Ze FINANCES
DoB: 480915495
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue de la Courtine 87000 Limoges FRANCE yes
@Cadastre
@Geotag
12370983 498561075 @Company
@Persons
@UBO
@INPI
EL KAROUNI Abdel Krim
DoB: 1971-01-01
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Haute Croix Résidence Haute Croix 3 45800 Saint-Jean-de-Braye FRANCE
15410811 529015695 @Company
@Persons
@UBO
@INPI
N-Ze FINANCES
DoB: 480915495
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Courtine 87000 Limoges France yes
@Cadastre
@Geotag
15410812 529015695 @Company
@Persons
@UBO
@INPI
N-Ze FINANCES
DoB: 480915495
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue de la Courtine 87000 Limoges France yes
@Cadastre
@Geotag
15771461 441421195 @Company
@Persons
@UBO
@INPI
BRAYE Nicolas
DoB: 1971-01-01
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Courtine 87000 Limoges France
15771726 820692689 @Company
@Persons
@UBO
@INPI
BRAYE Nicolas
DoB: 1971-01-01
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Courtine 87000 Limoges 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.