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 BRICE 1956-04-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310150 400357380 @Company
@Persons
@UBO
@INPI
PETER Jean-Brice
DoB: 1956-11-13
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gerard Roqués 81630 Salvagnac France
1171398 343173613 @Company
@Persons
@UBO
@INPI
BANDEIRA JOSE
DoB: 1956-01-16
PoB: ALMADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE VERDI 95350 ST BRICE S/FORET FRANCE
1598134 344013883 @Company
@Persons
@UBO
@INPI
LEMOINE GERALD
DoB: 1956-10-26
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FOCH 95350 Saint-Brice-sous-Forêt FRANCE
1627256 493396469 @Company
@Persons
@UBO
@INPI
DANA MOUYAL Nicole Louise
DoB: 1956-06-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DU GENERAL DE GAULLE 95350 Saint-Brice-sous-Forêt FRANCE
1964139 344502943 @Company
@Persons
@UBO
@INPI
JEST BRICE
DoB: 1956-03-01
PoB: KHOURIBGA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
160 rue Gallieni 92100 Boulogne Billancourt France
2099089 323439174 @Company
@Persons
@UBO
@INPI
BRICE TAMARGO-GONZALES BRIGITTE
DoB: 1956-04-22
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de l'Etoile 93160 Noisy le Grand France
2191354 440283075 @Company
@Persons
@UBO
@INPI
BISMUTH JOSEPH JOEL
DoB: 1956-04-22
PoB: BEJA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Planchette 95350 St Brice Sous Foret France yes
@Cadastre
@Geotag
5561680 341418309 @Company
@Persons
@UBO
@INPI
ROUGERIE Brice Henry Georges André
DoB: 1956-09-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chalonniere 85310 La Chaize-le-Vicomte France
6918361 750389322 @Company
@Persons
@UBO
@INPI
PARENT LEBOEUF Michèle, Denise
DoB: 1956-05-18
PoB: 51250 Fismes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alphonse Detres 51370 Saint-Brice-Courcelles FRANCE yes
@Cadastre
@Geotag
12925132 802445643 @Company
@Persons
@UBO
@INPI
MAUVERNAY ANCELY Catherine Annie
DoB: 1956-03-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ruelle Saint-Brice 8170 Haybes France yes
@Cadastre
@Geotag
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.