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 1974-12-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4040548 525233938 @Company
@Persons
@UBO
@INPI
GALLAIS Brice
DoB: 1974-12-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Maxalaenea 64480 Ustaritz FRANCE yes
@Cadastre
@Geotag
4040549 525233938 @Company
@Persons
@UBO
@INPI
GALLAIS Brice
DoB: 1974-12-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement Maxalaenea 64480 Ustaritz FRANCE yes
@Cadastre
@Geotag
4750910 805237195 @Company
@Persons
@UBO
@INPI
BASSAFOULA Xavier Brice Noel
DoB: 1974-12-25
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pontons 94140 Alfortville FRANCE
4750911 805237195 @Company
@Persons
@UBO
@INPI
BASSAFOULA Xavier Brice Noel
DoB: 1974-12-25
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pontons 94140 Alfortville FRANCE
5726061 382220515 @Company
@Persons
@UBO
@INPI
MOURIN Anthony
DoB: 1974-09-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Taude 53290 Saint-Brice FRANCE
7644084 800457186 @Company
@Persons
@UBO
@INPI
BRICE Joël
DoB: 1974-12-03
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Garenne 61120 Le Renouard FRANCE
9104813 523331445 @Company
@Persons
@UBO
@INPI
BRICE Anthony
DoB: 1974-12-10
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 boulevard Gambetta 59200 Tourcoing France yes
@Cadastre
@Geotag
9208736 523786960 @Company
@Persons
@UBO
@INPI
BRICE Anthony
DoB: 1974-12-10
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 boulevard Gambetta 59200 Tourcoing France
9642271 528919178 @Company
@Persons
@UBO
@INPI
MILLE Florent Claude
DoB: 1974-02-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 passage de la Fontaine la Gaudine 87200 Saint-Brice-Sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9642272 528919178 @Company
@Persons
@UBO
@INPI
MILLE Florent Claude
DoB: 1974-02-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 passage de la Fontaine la Gaudine 87200 Saint-Brice-Sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265634 382583375 @Company
@Persons
@UBO
@INPI
GEBKA Brice John
DoB: 1974-12-10
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Saint-waast 2460 La Ferté-Milon France yes
@Cadastre
@Geotag
11480413 500368873 @Company
@Persons
@UBO
@INPI
SALVE Nicolas Didier Jean
DoB: 1974-04-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CAPITAINE JEAN BRICE DE BARRY 21000 DIJON FRANCE
11480414 500368873 @Company
@Persons
@UBO
@INPI
SALVE Nicolas Didier Jean
DoB: 1974-04-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CAPITAINE JEAN BRICE DE BARRY 21000 DIJON FRANCE
14030295 24041006 @Company
@Persons
@UBO
@INPI
DEMARTIN Brice
DoB: 1974-10-29
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rampe Tamarin BP 265 Kavani - 97600 Mamoudzou France
14030296 24041006 @Company
@Persons
@UBO
@INPI
DEMARTIN Brice
DoB: 1974-10-29
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Rampe Tamarin BP 265 Kavani - 97600 Mamoudzou France
14233021 528546906 @Company
@Persons
@UBO
@INPI
LEBON Jean Pierrot Brice, Jeremy
DoB: 1974-05-23
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Lotus Bleu 97430 Le tampon France
15792697 834040651 @Company
@Persons
@UBO
@INPI
BRICE-TREHIN PIRY Sandra, Stéphanie, Colette
DoB: 1974-10-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin des Plateaux Fleuris 6800 Cagnes-sur-Mer FRANCE
15792698 834040651 @Company
@Persons
@UBO
@INPI
BRICE-TREHIN PIRY Sandra, Stéphanie, Colette
DoB: 1974-10-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Chemin des Plateaux Fleuris 6800 Cagnes-sur-Mer 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.