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 BRIE 1964-03-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571011 351181755 @Company
@Persons
@UBO
@INPI
LESCANE Eric
DoB: 1964-03-30
PoB: TOURNAN EN BRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Boulevard DU CAP 6600 Antibes FRANCE
1241727 513948315 @Company
@Persons
@UBO
@INPI
TEP Mathieu
DoB: 1964-03-10
PoB: KOMPONG THOM CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Valerianes 77600 Chanteloup-en-Brie FRANCE yes
@Cadastre
@Geotag
1781364 500136940 @Company
@Persons
@UBO
@INPI
AOUIZERATE Philippe, Marius
DoB: 1964-03-16
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29/31 boulevard Henri Ruel 94120 Fontenay Sous Bois France
1789684 490657970 @Company
@Persons
@UBO
@INPI
AOUIZERATE Phillipe
DoB: 1964-03-16
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29/31 boulevard Henri Ruel 94120 Fontenay sous bois France
1803534 353909351 @Company
@Persons
@UBO
@INPI
Aouizerate Philippe
DoB: 1964-03-16
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Goujon 75012 Paris France yes
@Cadastre
@Geotag
1803535 353909351 @Company
@Persons
@UBO
@INPI
Aouizerate Philippe
DoB: 1964-03-16
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Docteur Goujon 75012 Paris France yes
@Cadastre
@Geotag
1924850 389778622 @Company
@Persons
@UBO
@INPI
ROTNEMER MOISE
DoB: 1964-11-23
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Vignois 77440 Armentieres en Brie France
2500513 514819119 @Company
@Persons
@UBO
@INPI
Aouizerate Philippe
DoB: 1964-03-16
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Sadi Carnot 6600 Antibes France
4753262 818964116 @Company
@Persons
@UBO
@INPI
PELLERIN Thierry
DoB: 1964-11-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Rue Royale 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4753263 818964116 @Company
@Persons
@UBO
@INPI
PELLERIN Thierry
DoB: 1964-11-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Rue Royale 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4799442 489563445 @Company
@Persons
@UBO
@INPI
FABRE Christelle
DoB: 1964-07-02
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Maurice Berteaux 94370 Sucy-en-Brie FRANCE
4799443 489563445 @Company
@Persons
@UBO
@INPI
FABRE Christelle
DoB: 1964-07-02
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Maurice Berteaux 94370 Sucy-en-Brie FRANCE
4800021 440092500 @Company
@Persons
@UBO
@INPI
GAUTHEY Franck
DoB: 1964-03-07
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Thiers 94370 Sucy-en-Brie FRANCE
4800551 327502522 @Company
@Persons
@UBO
@INPI
LERMURIER Stephane Roger
DoB: 1964-07-23
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cours Eugène Potier 77680 Roissy-en-Brie FRANCE
4804582 803560853 @Company
@Persons
@UBO
@INPI
GAUTHEY Franck
DoB: 1964-03-07
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Thiers 94370 Sucy-en-Brie FRANCE
4804583 803560853 @Company
@Persons
@UBO
@INPI
GAUTHEY Franck
DoB: 1964-03-07
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Thiers 94370 Sucy-en-Brie FRANCE
5507755 399838390 @Company
@Persons
@UBO
@INPI
CART VOINEAU Clotilde
DoB: 1964-11-07
PoB: Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Guichet 85580 Triaize France yes
@Cadastre
@Geotag
6225730 828352088 @Company
@Persons
@UBO
@INPI
DA CALVA Amandio
DoB: 1964-07-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B Avenue de Brie 77220 Gretz-Armainvilliers FRANCE
6226063 752743641 @Company
@Persons
@UBO
@INPI
THOMASSIN Nathalie Laurence
DoB: 1964-05-21
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue Couperin 77390 Chaumes-en-Brie FRANCE
6238886 411972979 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe René
DoB: 1964-12-17
PoB: 77480 Valence-en-Brie
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Octave Rousseau 77830 Valence-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016951 811601558 @Company
@Persons
@UBO
@INPI
BRIE MERIEN Valérie, Suzanne
DoB: 1964-03-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 place du Bouffay 56130 La Roche Bernard FRANCE
13151931 532169489 @Company
@Persons
@UBO
@INPI
NEVES AUGUSTO NEVES Carlos
DoB: 1964-04-01
PoB: Sampaio Vila Flor PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue de la Maladrerie 77540 Rozay-en-Brie France
13698398 821663267 @Company
@Persons
@UBO
@INPI
TREMAUVILLE Laurent
DoB: 1964-07-01
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Impasse des Cerisiers 77220 Presles-en-Brie FRANCE
14649644 811601558 @Company
@Persons
@UBO
@INPI
BRIE MERIEN Valérie, Suzanne
DoB: 1964-03-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Bouffay 56130 La Roche-Bernard FRANCE
14649645 811601558 @Company
@Persons
@UBO
@INPI
BRIE MERIEN Valérie, Suzanne
DoB: 1964-03-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place du Bouffay 56130 La Roche-Bernard FRANCE
14823342 793959602 @Company
@Persons
@UBO
@INPI
Despres Soudani Sylvie
DoB: 30/07/1964
PoB: Rozay-en-Brie FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 bis rue Olivier 77610 Marles en Brie France
15849962 889166492 @Company
@Persons
@UBO
@INPI
BRIE MERIEN Valérie, Suzanne
DoB: 1964-03-07
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Bouffay 56130 La Roche-Bernard FRANCE
15858195 328752688 @Company
@Persons
@UBO
@INPI
Aouizerate Philippe
DoB: 16/03/1964
PoB: Tournan-en-Brie FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 traverse de la Plage JUAN LES PINS 6160 Antibes France
15860061 537738189 @Company
@Persons
@UBO
@INPI
Aouizerate Philippe
DoB: 16/03/1964
PoB: Tournan-en-Brie FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 traverse de la Plage JUAN LES PINS 6160 Antibes France
16201823 811601558 @Company
@Persons
@UBO
@INPI
BRIE MERIEN Valérie, Suzanne
DoB: 1964-03-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Bouffay 56130 La Roche-Bernard FRANCE
16201824 811601558 @Company
@Persons
@UBO
@INPI
BRIE MERIEN Valérie, Suzanne
DoB: 1964-03-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place du Bouffay 56130 La Roche-Bernard 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.