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 1965-07-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088867 377991211 @Company
@Persons
@UBO
@INPI
GUENICHE Meyer
DoB: 1965-03-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JULIETTE RECAMIER 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088868 377991211 @Company
@Persons
@UBO
@INPI
GUENICHE Meyer
DoB: 1965-03-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue JULIETTE RECAMIER 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1194174 433012572 @Company
@Persons
@UBO
@INPI
GUENICHE Meyer Philippe
DoB: 1965-03-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JULIETTE RECAMIER 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1194175 433012572 @Company
@Persons
@UBO
@INPI
GUENICHE Meyer Philippe
DoB: 1965-03-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue JULIETTE RECAMIER 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1215720 492488598 @Company
@Persons
@UBO
@INPI
YALCIN Lazer
DoB: 1965-03-25
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
73 bis Rue de la Planchette 95350 Saint-Brice-sous-Forêt FRANCE
1557907 449154053 @Company
@Persons
@UBO
@INPI
ALLOUCHE Philippe
DoB: 1965-07-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DE FONTENELLE 95350 Saint-Brice-sous-Forêt FRANCE
1607246 802885830 @Company
@Persons
@UBO
@INPI
KUNZI Isabelle, Therese
DoB: 1965-03-07
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE PARIS 95350 Saint-Brice-sous-Forêt FRANCE
2490586 409173499 @Company
@Persons
@UBO
@INPI
GUENICHE MEYER PHILIPPE
DoB: 1965-03-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Juliette Recamier 95350 St Brice Sous Foret France
2490587 409173499 @Company
@Persons
@UBO
@INPI
GUENICHE MEYER PHILIPPE
DoB: 1965-03-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Juliette Recamier 95350 St Brice Sous Foret France
5225648 432807600 @Company
@Persons
@UBO
@INPI
BRICE Pascal Jean-Claude
DoB: 1965-07-03
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PIERRE VALENCON 18520 AVORD FRANCE yes
@Cadastre
@Geotag
5237961 790969885 @Company
@Persons
@UBO
@INPI
BRICE Pascal, Jean-Claude
DoB: 1965-07-03
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Dun 18800 Baugy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237962 790969885 @Company
@Persons
@UBO
@INPI
BRICE Pascal, Jean-Claude
DoB: 1965-07-03
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Dun 18800 Baugy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244396 445183049 @Company
@Persons
@UBO
@INPI
BRICE Pascal
DoB: 1965-07-03
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PIERRE VALENCON 18520 AVORD FRANCE
5255722 434105953 @Company
@Persons
@UBO
@INPI
BRICE Pascal
DoB: 1965-07-03
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PIERRE VALENCON 18520 AVORD FRANCE
8506919 819840059 @Company
@Persons
@UBO
@INPI
TROUILLET Brice, Raymond
DoB: 1965-03-10
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Tourtelots 25600 Dambenois FRANCE
9637077 530675883 @Company
@Persons
@UBO
@INPI
BOULANGER Patrick Bernard Pierre
DoB: 1965-07-22
PoB: 52060 Bourbonne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bessillac 7 route de Perrelade 87200 Saint-Brice-Sur-Vienne FRANCE
10721801 434017125 @Company
@Persons
@UBO
@INPI
TROUILLET Brice Raymond
DoB: 1965-03-10
PoB: 39198 Dole FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Mozart 25200 Montbéliard FRANCE
11940800 827531351 @Company
@Persons
@UBO
@INPI
TROUILLET Brice
DoB: 1965-03-10
PoB: 39198 Dole (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jules Émile Zingg 25409 Exincourt France
12008342 750725319 @Company
@Persons
@UBO
@INPI
TROUILLET Brice
DoB: 1965-03-10
PoB: 39198 Dole (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jules Émile Zingg BP 9 25409 Exincourt Cedex France
14643341 382600302 @Company
@Persons
@UBO
@INPI
BRICE URLACHER
DoB: 853831204
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
36B RUE DE BELLEVENT 35400 Saint-Malo France yes
@Cadastre
@Geotag
14715294 805377082 @Company
@Persons
@UBO
@INPI
BRETEAU Hervé
DoB: 1965-09-16
PoB: 49054 Candé (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Vallet Saint-Brice-en-Coglès 35460 Maen Roch FRANCE
14715295 805377082 @Company
@Persons
@UBO
@INPI
BRETEAU Hervé
DoB: 1965-09-16
PoB: 49054 Candé (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Boulevard Vallet Saint-Brice-en-Coglès 35460 Maen Roch FRANCE
15630048 382600302 @Company
@Persons
@UBO
@INPI
BRICE URLACHER
DoB: 853831204
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
36B RUE DE BELLEVENT 35400 Saint-Malo 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.