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 BRISSET 1965-04-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533171 824653257 @Company
@Persons
@UBO
@INPI
OPCA 3+
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 rue de Châteaudun 75009 Paris France
533172 824653257 @Company
@Persons
@UBO
@INPI
OPCA 3+
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 rue de Châteaudun 75009 Paris France
1068403 404712705 @Company
@Persons
@UBO
@INPI
BRISSET Jacky Lucien
DoB: 1965-04-06
PoB: 27039 Barneville-sur-Seine (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De la Savallerie 27350 Hauville France
6225117 395173156 @Company
@Persons
@UBO
@INPI
BRISSET Pascal René Zéphir
DoB: 1965-04-25
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Francs Bourgeois 77131 Touquin FRANCE
8119822 405271909 @Company
@Persons
@UBO
@INPI
BRISSET Jacky Lucien
DoB: 1965-04-06
PoB: BARNEVILLE SUR SEINE 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAUPAS- RTE DE ROUEN 27310 LA TRINITE DE THOUBERVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122402 529170540 @Company
@Persons
@UBO
@INPI
BRISSET Jacky
DoB: 1965-04-06
PoB: 27039 Barneville sur Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Savallerie 27350 Hauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122403 529170540 @Company
@Persons
@UBO
@INPI
BRISSET Jacky
DoB: 1965-04-06
PoB: 27039 Barneville sur Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Savallerie 27350 Hauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8126795 404712705 @Company
@Persons
@UBO
@INPI
BRISSET Jacky Lucien
DoB: 1965-04-06
PoB: BARNEVILLE SUR SEINE 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAUPAS 27310 LA TRINITE DE THOUBERVILLE FRANCE
11868832 438342156 @Company
@Persons
@UBO
@INPI
BRISSET Philippe Claude Jose
DoB: 1965-02-06
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5385 Route DU COLONEL BELLEC 13100 Aix-en-Provence FRANCE
13271563 530681360 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE BRISSET Sandrine Michèle
DoB: 1965-06-10
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis rue de Verdun 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
13278212 491680047 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE BRISSET Sandrine Michèle
DoB: 1965-06-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de Verdun 64320 Bizanos FRANCE
13290767 488032350 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE BRISSET Sandrine Michele
DoB: 1965-06-10
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS RUE DE VERDUN 64320 BIZANOS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.