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 BROCHET 2014-01-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131351 478694698 @Company
@Persons
@UBO
@INPI
BROCHET Maxime
DoB: 2014-01-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Croix Coton 69890 La Tour-de-Salvagny France
731113 478694698 @Company
@Persons
@UBO
@INPI
BROCHET Maxime
DoB: 2014-01-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Croix Coton 69890 La Tour-de-Salvagny France
1489690 799568332 @Company
@Persons
@UBO
@INPI
PONCOT Daniel
DoB: 1951-05-29
PoB: 25391 Mont-de-Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jérôme Brochet 25000 Besançon FRANCE
3661237 799654793 @Company
@Persons
@UBO
@INPI
AUDIBERT Michel
DoB: 1960-12-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa du Brochet 18 Clarens Vaud 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3661238 799654793 @Company
@Persons
@UBO
@INPI
AUDIBERT Michel
DoB: 1960-12-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa du Brochet 18 Clarens Vaud 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6265984 784912040 @Company
@Persons
@UBO
@INPI
BROCHET DANIEL Myriam Renée
DoB: 1950-01-24
PoB: 07129 Lamastre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
396 Allée Vigée Lebrun 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6441880 325354876 @Company
@Persons
@UBO
@INPI
CAUSSARIEU BROCHET Sylvie Corinne
DoB: 1954-01-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Dutour 33200 Bordeaux FRANCE
6680567 420790065 @Company
@Persons
@UBO
@INPI
BERGER BROCHET Laurence Karine
DoB: 1970-01-22
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chapelle de la Barbade 86150 Moussac FRANCE
6680568 420790065 @Company
@Persons
@UBO
@INPI
BROCHET Joël Thierry Serge
DoB: 1965-01-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chapelle de la Barbade 86150 Moussac FRANCE
6830070 383247889 @Company
@Persons
@UBO
@INPI
LAMOUR Gilles
DoB: 1950-01-21
PoB: 56117 Locminé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée du brochet 17200 Royan FRANCE
8949368 413106964 @Company
@Persons
@UBO
@INPI
LOGEAIS BROCHET Marie-Christine
DoB: 1957-01-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Croix Carrée 35000 Rennes FRANCE
9713511 421226218 @Company
@Persons
@UBO
@INPI
BERQUIN BROCHET Jeanne
DoB: 1940-01-24
PoB: Lwow UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard de Rochechouart 75018 Paris FRANCE
9713512 421226218 @Company
@Persons
@UBO
@INPI
BERQUIN BROCHET Jeanne
DoB: 1940-01-24
PoB: Lwow UKRAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 boulevard de Rochechouart 75018 Paris FRANCE
10911111 802545475 @Company
@Persons
@UBO
@INPI
LIENARD NORRO Lise
DoB: 1984-01-03
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 chemin du Mas Brochet 1700 Beynost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10911112 802545475 @Company
@Persons
@UBO
@INPI
LIENARD NORRO Lise
DoB: 1984-01-03
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 chemin du Mas Brochet 1700 Beynost 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.