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 1974-12-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088815 504725573 @Company
@Persons
@UBO
@INPI
RATHOUIS Laurent
DoB: 1974-05-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU DOCTEUR CALMETTE 60500 Vineuil Saint-Firmin FRANCE
1347576 330751645 @Company
@Persons
@UBO
@INPI
ALLARD Stéphane Jacky
DoB: 1974-05-22
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maine Joizeau 16590 Brie FRANCE
4745935 802211466 @Company
@Persons
@UBO
@INPI
HABRIOUX Valérie Claude
DoB: 1974-10-28
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée des Cytises 94510 La Queue-en-Brie FRANCE
4811155 422967950 @Company
@Persons
@UBO
@INPI
TAVERNE Jérôme
DoB: 1974-09-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
161 Rue Porchefontaine 94370 Sucy-en-Brie FRANCE
6213128 801733130 @Company
@Persons
@UBO
@INPI
MESTREAU Jean-Eric
DoB: 1974-03-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Liberté 77680 Roissy-en-Brie FRANCE
6216432 538920059 @Company
@Persons
@UBO
@INPI
CHOULET Patrick Philippe
DoB: 1974-02-19
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 B Avenue du Rond Buisson 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6218877 815137617 @Company
@Persons
@UBO
@INPI
MARTIN Henrique
DoB: 1974-06-03
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Sansalle RN 19 77170 Brie-Comte-Robert FRANCE
6219477 433757507 @Company
@Persons
@UBO
@INPI
BAMOU Abdelfettah
DoB: 1974-03-23
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Mail Jean Moulin 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
6219478 433757507 @Company
@Persons
@UBO
@INPI
BAMOU Abdelfettah
DoB: 1974-03-23
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Mail Jean Moulin 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
6221070 479940959 @Company
@Persons
@UBO
@INPI
MARTIN Henrique
DoB: 1974-06-03
PoB: 94071 Sucy-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Sansalle RN 19 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6221071 479940959 @Company
@Persons
@UBO
@INPI
MARTIN Henrique
DoB: 1974-06-03
PoB: 94071 Sucy-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Sansalle RN 19 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6221072 479940959 @Company
@Persons
@UBO
@INPI
PEREIRA DA MOTA Alexandra Arlette
DoB: 1974-11-05
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Sansalle RN 19 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6259518 518868401 @Company
@Persons
@UBO
@INPI
ROUMY Stéphane Patrick
DoB: 1974-12-19
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Domaine de la Mussine Route de la Coudre 77820 Le Châtelet-en-Brie FRANCE
6264057 822123162 @Company
@Persons
@UBO
@INPI
CHAMBON Jérôme François Fernand
DoB: 1974-08-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée des Framboisiers 77170 Brie-Comte-Robert FRANCE
6265815 784912040 @Company
@Persons
@UBO
@INPI
DESVIGNES PICOT Marie Laure
DoB: 1974-12-19
PoB: 33345 Le Puy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 Avenue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7741034 438829632 @Company
@Persons
@UBO
@INPI
DELACOUR Annie
DoB: 1974-12-19
PoB: 94071 SUCY EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brosses 41100 Azé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741035 438829632 @Company
@Persons
@UBO
@INPI
DELACOUR Annie
DoB: 1974-12-19
PoB: 94071 SUCY EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Brosses 41100 Azé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9591232 823171046 @Company
@Persons
@UBO
@INPI
DOMINGUES JUNIOR Rosette
DoB: 1974-03-12
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 impasse du Bout de Brie 60430 St Sulpice France
10252623 527668719 @Company
@Persons
@UBO
@INPI
BRIE Frédéric Bernard Patrick
DoB: 1974-12-19
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Belleface 73700 Séez FRANCE
10289474 527657795 @Company
@Persons
@UBO
@INPI
BRIE Frédéric Bernard Patrick
DoB: 1974-12-19
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Belleface 73700 Séez FRANCE
14888336 824425789 @Company
@Persons
@UBO
@INPI
LEJEUNE GREFF Stéphanie
DoB: 1974-03-25
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Lanceumont 57245 Mécleuves FRANCE
14959285 824425789 @Company
@Persons
@UBO
@INPI
LEJEUNE GREFF Stéphanie
DoB: 1974-03-25
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Lanceumont 57245 Mécleuves FRANCE
15150475 824425789 @Company
@Persons
@UBO
@INPI
LEJEUNE GREFF Stéphanie
DoB: 1974-03-25
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Lanceumont 57245 Mécleuves 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.