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 BRUNEAU 1958-04-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6593848 418839791 @Company
@Persons
@UBO
@INPI
OLIVIER Daniel
DoB: 1958-02-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Bruneau Les Chollets 89100 Nailly FRANCE
6593849 418839791 @Company
@Persons
@UBO
@INPI
OLIVIER Daniel
DoB: 1958-02-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Bruneau Les Chollets 89100 Nailly FRANCE
6594290 807672480 @Company
@Persons
@UBO
@INPI
OLIVIER Daniel Franck
DoB: 1958-02-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Bruneau Les Chollets 89100 Nailly FRANCE
6603994 343930764 @Company
@Persons
@UBO
@INPI
OLIVIER Daniel Franck
DoB: 1958-02-13
PoB: PARIS 17
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue Bruneau Les Chollets 89100 Nailly FRANCE
6606341 518503917 @Company
@Persons
@UBO
@INPI
OLIVIER Daniel Franck
DoB: 1958-02-13
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Bruneau Les Chollets 89100 Nailly FRANCE yes
@Cadastre
@Geotag
6606342 518503917 @Company
@Persons
@UBO
@INPI
OLIVIER Daniel Franck
DoB: 1958-02-13
PoB: PARIS 17
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Bruneau Les Chollets 89100 Nailly FRANCE yes
@Cadastre
@Geotag
6606428 492126685 @Company
@Persons
@UBO
@INPI
OLIVIER Daniel Franck
DoB: 1958-02-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Bruneau Les Chollets 89100 Nailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606429 492126685 @Company
@Persons
@UBO
@INPI
OLIVIER Daniel Franck
DoB: 1958-02-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Bruneau Les Chollets 89100 Nailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6610797 403658776 @Company
@Persons
@UBO
@INPI
OLIVIER Daniel
DoB: 1958-02-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Bruneau Les Cholets 89100 Nailly FRANCE
6610798 403658776 @Company
@Persons
@UBO
@INPI
OLIVIER Daniel
DoB: 1958-02-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Bruneau Les Cholets 89100 Nailly FRANCE
7707956 451651921 @Company
@Persons
@UBO
@INPI
SAINSARD Bruneau Albert
DoB: 1958-03-13
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B RUE PRINCIPALE 60220 LANNOY CUILLERE FRANCE
13278429 483402715 @Company
@Persons
@UBO
@INPI
BRUNEAU Jean-Bernard
DoB: 1958-04-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Port 64440 Laruns FRANCE
13283851 453505810 @Company
@Persons
@UBO
@INPI
BRUNEAU Jean-Bernard
DoB: 1958-04-13
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PORT 64440 LARUNS FRANCE
15974350 332162338 @Company
@Persons
@UBO
@INPI
CRISTALDATA SAS
DoB: 477967129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
102 Route de Limours Domaine de Saint-Paul Bat.13 78470 Saint-Rémy-lès-Chevreuse 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.