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 BRES 1961-10-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792832 325380400 @Company
@Persons
@UBO
@INPI
BRES Véronique Corinne
DoB: 1961-02-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Cyclamens 30100 Alès France
792833 325380400 @Company
@Persons
@UBO
@INPI
BRES BATAILLEY Véronique Corinne
DoB: 1961-02-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Cyclamens 30100 Alès France
2604980 477529416 @Company
@Persons
@UBO
@INPI
BRES Nicolas Franck Antoine
DoB: 1961-10-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Cours Berriat 38000 Grenoble France
4644172 501010532 @Company
@Persons
@UBO
@INPI
BRES NIVOLA Pascale
DoB: 1961-10-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2708 Avenue Marcel Pagnol 6610 La Gaude FRANCE
4644173 501010532 @Company
@Persons
@UBO
@INPI
BRES NIVOLA Pascale
DoB: 1961-10-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2708 Avenue Marcel Pagnol 6610 La Gaude FRANCE
4655439 528116627 @Company
@Persons
@UBO
@INPI
BRES NIVOLA Pascale
DoB: 1961-10-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2708 Avenue Marcel Pagnol 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4655440 528116627 @Company
@Persons
@UBO
@INPI
BRES NIVOLA Pascale
DoB: 1961-10-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2708 Avenue Marcel Pagnol 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4951301 808166011 @Company
@Persons
@UBO
@INPI
BRES Claude
DoB: 1961-10-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Sadi Carnot 26000 Valence France
7369336 448307116 @Company
@Persons
@UBO
@INPI
ROUILLE Bertrand Joseph Louis
DoB: 1961-07-16
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RUE DU PLANAS 34670 SAINT BRES FRANCE
7434978 479244360 @Company
@Persons
@UBO
@INPI
JOERG Jean Pierre Alfred Robert
DoB: 1961-05-30
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES METAIRIES DE LA ROUE 34670 ST BRES FRANCE
7445433 449883461 @Company
@Persons
@UBO
@INPI
MAROUANI QUEBATTE Patricia Marie Chantal
DoB: 1961-02-05
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. DE LA RAMADE 34670 ST BRES FRANCE yes
@Cadastre
@Geotag
12842380 394141121 @Company
@Persons
@UBO
@INPI
BRES Jean Eric Philippe
DoB: 1961-11-14
PoB: PARIS 13EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 SQUARE CANTINI 13006 MARSEILLE FRANCE
12842381 394141121 @Company
@Persons
@UBO
@INPI
BRES Jean Eric Philippe
DoB: 1961-11-14
PoB: PARIS 13EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 SQUARE CANTINI 13006 MARSEILLE 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.