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 BROUARD 1966-04-27 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618241 453677593 @Company
@Persons
@UBO
@INPI
BROUARD Didier
DoB: 1966-04-27
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 TER Rue CASIMIR PERIER 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1618242 453677593 @Company
@Persons
@UBO
@INPI
BROUARD Didier
DoB: 1966-04-27
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 TER Rue CASIMIR PERIER 95870 Bezons FRANCE yes
@Cadastre
@Geotag
2947146 490425998 @Company
@Persons
@UBO
@INPI
BROUARD Sylvie, Raymonde, Geneviève
DoB: 1966-01-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Besson 14360 Trouville-sur-Mer FRANCE
7786563 453704314 @Company
@Persons
@UBO
@INPI
BROUARD Didier
DoB: 1966-04-27
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 TER Rue CASIMIR PERIER 95870 Bezons FRANCE
9695742 490524733 @Company
@Persons
@UBO
@INPI
BROUARD Sophie Marie-Claude
DoB: 1966-08-04
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Parc 56341 Carnac FRANCE
9695743 490524733 @Company
@Persons
@UBO
@INPI
BROUARD Sophie Marie-Claude
DoB: 1966-08-04
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée du Parc 56341 Carnac FRANCE
10556194 423498401 @Company
@Persons
@UBO
@INPI
CHIGNAT NEE BROUARD Emmanuelle Francoise Charlotte
DoB: 1966-02-20
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAP BLANC 24130 Monfaucon 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.