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 BREL 1959-07-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60430 832008643 @Company
@Persons
@UBO
@INPI
BOIVIN Philippe
DoB: 1959-09-21
PoB: 75110 Paris Xe arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Jacques Brel 14460 Colombelles FRANCE
535159 831068846 @Company
@Persons
@UBO
@INPI
Koji Mohamed Abdus Samad
DoB: 1959-04-23
PoB: Parangipettai INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 allée Jacques Brel 75018 Paris France
535161 831068846 @Company
@Persons
@UBO
@INPI
Koji Mohamed Abdus Samad
DoB: 1959-04-23
PoB: Parangipettai INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 allée Jacques Brel 75018 Paris France
4502532 821682549 @Company
@Persons
@UBO
@INPI
LEMOINE Serge, Roger, Alain
DoB: 1959-11-07
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Jacques Brel 22360 Langueux FRANCE
4761384 423423482 @Company
@Persons
@UBO
@INPI
MERCIER Yves Lucien Jacques
DoB: 1959-04-05
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue JACQUES BREL 94380 Bonneuil-sur-Marne FRANCE
5420032 828393512 @Company
@Persons
@UBO
@INPI
BREL Eric
DoB: 1959-07-05
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mary Lafon 82130 Lafrançaise FRANCE yes
@Cadastre
@Geotag
5420033 828393512 @Company
@Persons
@UBO
@INPI
BREL Eric
DoB: 1959-07-05
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Mary Lafon 82130 Lafrançaise FRANCE yes
@Cadastre
@Geotag
5430534 381129865 @Company
@Persons
@UBO
@INPI
BREL Eric
DoB: 1959-07-05
PoB: Cahors (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mary Lafon 82130 Lafrançaise FRANCE
5438920 334008604 @Company
@Persons
@UBO
@INPI
BREL Eric
DoB: 1959-07-05
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MARY LAFON 82130 LAFRANCAISE FRANCE yes
@Cadastre
@Geotag
6467975 444205033 @Company
@Persons
@UBO
@INPI
FOUCAULT Dominique Charles
DoB: 1959-09-02
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jacques Brel 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6639678 403939036 @Company
@Persons
@UBO
@INPI
BARRANGER Pascal
DoB: 1959-09-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue JACQUES BREL 86540 Thuré FRANCE yes
@Cadastre
@Geotag
6639679 403939036 @Company
@Persons
@UBO
@INPI
BARRANGER Pascal
DoB: 1959-09-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B Rue JACQUES BREL 86540 Thuré FRANCE yes
@Cadastre
@Geotag
9336757 338495161 @Company
@Persons
@UBO
@INPI
MAURY HOULES Marie-Christine Ozeline
DoB: 1959-02-24
PoB: Castres 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cours Jacques Brel 81290 Labruguière FRANCE
9439848 789275161 @Company
@Persons
@UBO
@INPI
RATIVET Patrick Jean
DoB: 1959-04-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jacques Brel 69330 Jonage France
9686549 393240122 @Company
@Persons
@UBO
@INPI
CABINET GUILLAUME - LALLICAN ET ASSOCIES
DoB: 383873619
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue de Kerhoas 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9694100 383873619 @Company
@Persons
@UBO
@INPI
JEFFROY Jean-Paul Yves
DoB: 1959-01-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 rue Jacques Brel 56260 Larmor-plage FRANCE
9747078 527619738 @Company
@Persons
@UBO
@INPI
JEFFROY Jean-Paul Yves
DoB: 1959-01-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Brel 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9747079 527619738 @Company
@Persons
@UBO
@INPI
JEFFROY Jean-Paul Yves
DoB: 1959-01-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jacques Brel 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
15873849 398814988 @Company
@Persons
@UBO
@INPI
OLLINGER WILLEMIN Marie Odile Pascale
DoB: 1959-04-01
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jacques Brel 55100 Verdun France 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.