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 1971-09-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28281 452442171 @Company
@Persons
@UBO
@INPI
PIEDADE Joaquim
DoB: 1971-03-17
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Marronniers 69002 Lyon 02 FRANCE
429047 411177447 @Company
@Persons
@UBO
@INPI
DUCOS Jean-Marie
DoB: 1971-02-06
PoB: REIMS (51)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée DES BERGES 94370 Sucy-en-Brie FRANCE
1828304 819190471 @Company
@Persons
@UBO
@INPI
Reina patrick
DoB: 1971-09-03
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Honoré de Balzac 91860 Epinay-sous-Sénart France
2461699 507954469 @Company
@Persons
@UBO
@INPI
FONTENEAU Richard
DoB: 1971-02-20
PoB: ROZAY EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Laghouat 75018 Paris France
4739158 408451920 @Company
@Persons
@UBO
@INPI
FROGER Laurent
DoB: 1971-01-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
09 Allée Clématites 94510 La Queue-en-Brie FRANCE
4745551 672003209 @Company
@Persons
@UBO
@INPI
JALKH ESTELLE
DoB: 1971-02-09
PoB: CHAMPIGNY SUR MARNE (94)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DE BREVANNES 94370 Sucy-en-Brie FRANCE
4811937 820631232 @Company
@Persons
@UBO
@INPI
LAROQUE Franck Robert José
DoB: 1971-09-06
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue de Boissy 94370 Sucy-en-Brie FRANCE
6196463 805005931 @Company
@Persons
@UBO
@INPI
TAVERNIER François-Xavier Thibault Vincent
DoB: 1971-09-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
73 Rue de la Voie Blanche 77720 Saint-Ouen-en-Brie FRANCE
6227091 791129794 @Company
@Persons
@UBO
@INPI
NUNEZ HABERT Isabelle
DoB: 1971-09-21
PoB: 77243 lagny sur marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Route de Coulommiers 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6228707 384377610 @Company
@Persons
@UBO
@INPI
PELLETIER Fabrice Jacques
DoB: 1971-02-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Moulin à Vent 77170 Brie-Comte-Robert FRANCE
6238483 429077316 @Company
@Persons
@UBO
@INPI
DJOUADI Sébastien
DoB: 1971-09-12
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Carnot 77170 Brie-Comte-Robert FRANCE
6258758 323984096 @Company
@Persons
@UBO
@INPI
RACINET Ludovic Michel Camille
DoB: 1971-05-02
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
641 Baker Street 94 San Francisco 0 ETATS UNIS ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7239127 392058939 @Company
@Persons
@UBO
@INPI
MARQUES Laurentino
DoB: 1971-02-09
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Broustibes 40230 Josse FRANCE
7239128 392058939 @Company
@Persons
@UBO
@INPI
MARQUES Laurentino
DoB: 1971-02-09
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Broustibes 40230 Josse FRANCE
12086706 478412513 @Company
@Persons
@UBO
@INPI
BATICLE Jerome
DoB: 1971-02-04
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DES MARGUERITES 77220 TOURNAN EN BRIE FRANCE
13178420 445052673 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1971-02-09
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Grande-Rue 77320 Choisy-en-Brie France
13178585 380292318 @Company
@Persons
@UBO
@INPI
BURGNIES Gilles henri Jean
DoB: 1971-07-06
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue des Houx 77610 La Houssaye en Brie France
13189319 492113709 @Company
@Persons
@UBO
@INPI
OULHEN JEROME OLIVIER
DoB: 1971-08-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Magnolias 77680 Roissy-En-Brie France
13192192 504012063 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1971-02-09
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Grande-Rue 77320 Choisy-en-Brie France yes
@Cadastre
@Geotag
13307203 794662247 @Company
@Persons
@UBO
@INPI
BRIE David, Laurent
DoB: 1971-09-02
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue David d'Angers 49400 Saumur FRANCE
13486682 324815877 @Company
@Persons
@UBO
@INPI
TAISNE Véronique
DoB: 1971-09-24
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Tournan 77610 La Houssaye-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13486829 324815877 @Company
@Persons
@UBO
@INPI
TAISNE Véronique
DoB: 1971-09-24
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Tournan 77610 La Houssaye-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14720373 507954469 @Company
@Persons
@UBO
@INPI
FONTENEAU Richard
DoB: 20/02/1971
PoB: ROZAY EN BRIE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Laghouat 75018 Paris France
15726974 889564464 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Victor
DoB: 1971-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Grosbois 94440 Marolles-en-Brie FRANCE
15726975 889564464 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Victor
DoB: 1971-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Grosbois 94440 Marolles-en-Brie 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.