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 BROC 1957-04-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784902 350585717 @Company
@Persons
@UBO
@INPI
BROC KUGEL Dominique Antoinette Odette
DoB: 1957-04-10
PoB: 73157 Modane (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43510 Séneujols France
784903 350585717 @Company
@Persons
@UBO
@INPI
BROC KUGEL Dominique Antoinette Odette
DoB: 1957-04-10
PoB: 73157 Modane (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43510 Séneujols France
4110215 482715398 @Company
@Persons
@UBO
@INPI
PETIT François Georges André
DoB: 1957-10-21
PoB: 72124 Écommoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Brocéliande 14000 Caen FRANCE
4128284 509353942 @Company
@Persons
@UBO
@INPI
PETIT François Georges André
DoB: 1957-10-21
PoB: 72124 Écommoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Brocéliande 14000 Caen FRANCE
4173832 523630028 @Company
@Persons
@UBO
@INPI
PETIT François Georges André
DoB: 1957-10-21
PoB: 72124 Écommoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Brocéliande 14000 Caen FRANCE
5306785 481074078 @Company
@Persons
@UBO
@INPI
PETIT François, Georges, André
DoB: 1957-10-21
PoB: 72124 Ecommoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Brocéliande 14000 Caen FRANCE
5309120 324729425 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 ECOMMOY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de Brocéliande 14000 Caen FRANCE
5309121 324729425 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 ECOMMOY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue de Brocéliande 14000 Caen FRANCE
5330953 812535631 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 Ecommoy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de Brocéliande 14000 Caen FRANCE
5332439 479244055 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 Ecommoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Brocéliande 14000 Caen FRANCE
5344463 324519974 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 Écommoy 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Brocéliande 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344464 324519974 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 Écommoy 72 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Brocéliande 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5349639 809757727 @Company
@Persons
@UBO
@INPI
PETIT François, Georges, André
DoB: 1957-10-21
PoB: 72124 Ecommoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Brocéliande 14000 Caen FRANCE
5355654 491283404 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 Ecommoy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de Brocéliande 14000 Caen FRANCE
6171251 350585717 @Company
@Persons
@UBO
@INPI
BROC KUGEL DOMINIQUE ANTOINETTE ODETTE
DoB: 1957-04-10
PoB: 73157 Modane (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43510 Séneujols France
6178277 790446116 @Company
@Persons
@UBO
@INPI
BROC KUGEL Dominique Antoinette Odette
DoB: 1957-04-10
PoB: 73157 Modane (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43510 Séneujols France yes
@Cadastre
@Geotag
6178278 790446116 @Company
@Persons
@UBO
@INPI
BROC KUGEL Dominique Antoinette Odette
DoB: 1957-04-10
PoB: 73157 Modane (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43510 Séneujols France yes
@Cadastre
@Geotag
6182169 817884273 @Company
@Persons
@UBO
@INPI
BROC KUGEL Dominique Antoinette Odette
DoB: 1957-04-10
PoB: 73157 Modane (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43510 Séneujols France yes
@Cadastre
@Geotag
8614002 752694547 @Company
@Persons
@UBO
@INPI
TATERCZYNSKI Patrick
DoB: 1957-02-04
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Broc de Ségange 58000 Nevers FRANCE
11282449 525329405 @Company
@Persons
@UBO
@INPI
SAYMARD Didier
DoB: 1957-05-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Broc 50700 Valognes FRANCE 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.