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 BRILLET 1970-02-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97592 525014833 @Company
@Persons
@UBO
@INPI
BRILLET Charles
DoB: 1970-02-02
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du 8 Mai 1945 72110 Bonnétable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
97593 525014833 @Company
@Persons
@UBO
@INPI
BRILLET Charles
DoB: 1970-02-02
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue du 8 Mai 1945 72110 Bonnétable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1048501 525014833 @Company
@Persons
@UBO
@INPI
BRILLET Charles
DoB: 1970-02-02
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du 8 Mai 1945 72110 Bonnétable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1048502 525014833 @Company
@Persons
@UBO
@INPI
BRILLET Charles
DoB: 1970-02-02
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue du 8 Mai 1945 72110 Bonnétable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127021 488331034 @Company
@Persons
@UBO
@INPI
CHARLES Carole
DoB: 1970-08-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16bis Rue BRILLET 94130 Nogent-sur-Marne FRANCE
4118784 440975852 @Company
@Persons
@UBO
@INPI
SINOPOLI Stéphane Franck
DoB: 1970-12-07
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Bis Rue Brillet 94130 Nogent-sur-Marne FRANCE
5684409 525014833 @Company
@Persons
@UBO
@INPI
BRILLET Charles
DoB: 1970-02-02
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du 8 Mai 1945 72110 Bonnétable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711142 415379049 @Company
@Persons
@UBO
@INPI
BRILLET Charles
DoB: 1970-02-02
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du 8 Mai 1945 72110 Bonnétable FRANCE
6030650 793466855 @Company
@Persons
@UBO
@INPI
BRILLET Charles François Albert Marie
DoB: 1970-02-02
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue du 8 mai 1945 72110 Bonnetable France
7722932 305177545 @Company
@Persons
@UBO
@INPI
BRILLET Jean-Philippe
DoB: 1970-02-11
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Beuzon 41600 Vouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722933 305177545 @Company
@Persons
@UBO
@INPI
BRILLET Jean-Philippe
DoB: 1970-02-11
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Beuzon 41600 Vouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7749447 514008812 @Company
@Persons
@UBO
@INPI
BRILLET Jean-Philippe
DoB: 1970-02-11
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROULE 41600 Vouzon FRANCE yes
@Cadastre
@Geotag
7763361 500934906 @Company
@Persons
@UBO
@INPI
BRILLET Jean-Philippe
DoB: 1970-02-11
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croule 41600 Vouzon FRANCE yes
@Cadastre
@Geotag
7763362 500934906 @Company
@Persons
@UBO
@INPI
BRILLET Jean-Philippe
DoB: 1970-02-11
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croule 41600 Vouzon FRANCE yes
@Cadastre
@Geotag
9310338 821770161 @Company
@Persons
@UBO
@INPI
BRILLET Jean-Christophe, Jacques
DoB: 1970-10-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
854 chemin de la Lisière 14130 Le torquesne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9310339 821770161 @Company
@Persons
@UBO
@INPI
BRILLET Jean-Christophe, Jacques
DoB: 1970-10-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
854 chemin de la Lisière 14130 Le torquesne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12557839 397833252 @Company
@Persons
@UBO
@INPI
LEMERCIER-BRILLET HAVARD Valérie, Marcelle
DoB: 1970-02-17
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
224 rue Clarin Mustad 76480 Duclair FRANCE
12557840 397833252 @Company
@Persons
@UBO
@INPI
LEMERCIER-BRILLET HAVARD Valérie, Marcelle
DoB: 1970-02-17
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
224 rue Clarin Mustad 76480 Duclair FRANCE
15520447 450702634 @Company
@Persons
@UBO
@INPI
LEMERCIER-BRILLET HAVARD Valérie, Marcelle
DoB: 1970-02-17
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
224 Rue Clarin Mustad 76480 Duclair 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.