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 1980-03-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446294 529795775 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue de Metz 77400 Lagny-sur-Marne FRANCE
464295 835342346 @Company
@Persons
@UBO
@INPI
BOUSSOUAK Slimane
DoB: 1980-04-24
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Henri Dunant 94370 Sucy-en-Brie FRANCE
1944384 824750392 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France
2011714 531172393 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France
2302751 824749857 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France
2367179 825191117 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France
2447059 824520308 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France
4709091 500055405 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue de Metz 77400 Lagny-sur-Marne FRANCE
4771746 823970009 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue de Metz 77400 Lagny-sur-Marne FRANCE
4808840 800842916 @Company
@Persons
@UBO
@INPI
BAUCHE AUDOIN Fanny Sylvie
DoB: 1980-06-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Clos de la ville 94370 Sucy-en-Brie FRANCE
6198240 420751299 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue de Metz 77400 Lagny-sur-Marne FRANCE
6215295 431415140 @Company
@Persons
@UBO
@INPI
TOMEZYK Cyril
DoB: 1980-03-02
PoB: 94075 Villecresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Chevry Hameau d'Autheuil 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655739 387894835 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
13147390 448296624 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny Sur Marne France
13166105 792116709 @Company
@Persons
@UBO
@INPI
LAFORÊT CARREIRA-VIEIRA Audrey
DoB: 1980-09-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis chemin des Carrières 77141 Vaudoy en Brie France yes
@Cadastre
@Geotag
13166106 792116709 @Company
@Persons
@UBO
@INPI
LAFORÊT CARREIRA-VIEIRA Audrey
DoB: 1980-09-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis chemin des Carrières 77141 Vaudoy en Brie France yes
@Cadastre
@Geotag
13177700 410217103 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny Sur Marne France
13188227 540025186 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France
13190105 418396784 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13192297 792133019 @Company
@Persons
@UBO
@INPI
CANAT Marie-Frédérique Françoise Suzanne
DoB: 1980-03-09
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue du Général de Gaulle 77610 Fontenay-Trésigny France
13193244 824792220 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny Sur Marne France
13212456 497599902 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny sur marne France yes
@Cadastre
@Geotag
13291258 818530693 @Company
@Persons
@UBO
@INPI
BRIE Jérôme Daniel
DoB: 1980-03-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Guynemer 64140 Billère FRANCE
13291259 818530693 @Company
@Persons
@UBO
@INPI
BRIE Jérôme Daniel
DoB: 1980-03-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Guynemer 64140 Billère FRANCE
14811090 848077822 @Company
@Persons
@UBO
@INPI
DAGONET Rémi Pierre Lucien
DoB: 1980-05-28
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 hameau les Maisons Boins Fontenelle en Brie 2540 Dhuys-et-Morin-en-Brie France
14811091 848077822 @Company
@Persons
@UBO
@INPI
DAGONET Rémi Pierre Lucien
DoB: 1980-05-28
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 hameau les Maisons Boins Fontenelle en Brie 2540 Dhuys-et-Morin-en-Brie France
15761439 540025186 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France
15904801 311976971 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny Sur Marne 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.