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 BROCHARD 1965-09-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646577 517412623 @Company
@Persons
@UBO
@INPI
MAISON LE STAR HOLDING LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Suite 3201 Tower Two Lippo Centre - 89 Queenway Admiralty - HONG KONG 0 Chine yes
@Cadastre
@Geotag
2456475 512413808 @Company
@Persons
@UBO
@INPI
BROCHARD Guillaume
DoB: 1965-09-25
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
E92 Montevetro 100 Battersea Church Road Londres 0 ROYAUME-UNI
2456476 512413808 @Company
@Persons
@UBO
@INPI
BROCHARD Guillaume
DoB: 1965-09-25
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
E92 Montevetro 100 Battersea Church Road Londres 0 ROYAUME-UNI
5522400 389667270 @Company
@Persons
@UBO
@INPI
ABEILLE TAXI
DoB: 750836033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Lotissement Océan Soleil 85520 Saint-Vincent-sur-Jard FRANCE
6492633 428737258 @Company
@Persons
@UBO
@INPI
BROCHARD Guillaume Pierre
DoB: 1965-09-25
PoB: 95052 BEAUMONT-SUR-OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-18 Xi Kang Road Building 16 Apt 501 0 200060 SHANGHAI CHINE
8449534 408559573 @Company
@Persons
@UBO
@INPI
PINJIU HOLDING LIMITED - SOCIETE DE DROIT HONGKONGAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Suite 3201 Tower Two - Lippo Centre - 89 Queensway Admiralty HONG KONG 0 Chine
8449736 517412623 @Company
@Persons
@UBO
@INPI
PINJIU HOLDING LIMITED SOCIETE DE DROIT HONGKONGAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Suite 3201 Tower Two Lippo Centre - 89 Queenway Admiralty - HONG KONG 0 Chine yes
@Cadastre
@Geotag
8450369 348806605 @Company
@Persons
@UBO
@INPI
MAISON LE STAR
DoB: 408559573
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Bergerac l'Arbalestrier 33220 Pineuilh France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8450370 348806605 @Company
@Persons
@UBO
@INPI
MAISON LE STAR
DoB: 408559573
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bergerac l'Arbalestrier 33220 Pineuilh France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8461244 514227099 @Company
@Persons
@UBO
@INPI
BROCHARD Guillaume Pierre
DoB: 1965-09-25
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 501 N° 16 - 1518 Xi Kang Road 200060 - SHANGHAI 0 Chine

 

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.