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 1966-05-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350315 821894243 @Company
@Persons
@UBO
@INPI
BRUNEAU BETARD Nathalie, Marie, Marcelle
DoB: 1966-10-08
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue d'Anjou 16100 Châteaubernard FRANCE
5689022 412852139 @Company
@Persons
@UBO
@INPI
BRUNEAU Thierry
DoB: 1966-05-16
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Chatterie 72130 Asse-le-Boisne FRANCE
5719086 384480521 @Company
@Persons
@UBO
@INPI
BRUNEAU Thierry, Didier
DoB: 1966-05-16
PoB: ALENCON (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATTERIE ASSE LE BOISNE 72130 FRESNAY SUR SARTHE FRANCE yes
@Cadastre
@Geotag
5732325 323192633 @Company
@Persons
@UBO
@INPI
BRUNEAU Thierry
DoB: 1966-05-16
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Chatterie 72130 Assé-le-Boisne FRANCE
9905231 400217717 @Company
@Persons
@UBO
@INPI
TRIVIUMSOFT
DoB: 385265525
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 - 17 rue Xaintrailles 75013 Paris FRANCE
9968733 751482605 @Company
@Persons
@UBO
@INPI
BRUNEAU Geneviève
DoB: 1966-04-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Vignes 49260 Brézé FRANCE yes
@Cadastre
@Geotag
9968734 751482605 @Company
@Persons
@UBO
@INPI
BRUNEAU Geneviève
DoB: 1966-04-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Vignes 49260 Brézé FRANCE yes
@Cadastre
@Geotag
10429050 753866656 @Company
@Persons
@UBO
@INPI
BRUNEAU Jean, Henri, Alphonse
DoB: 1966-07-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Bleuets Villa Abuelita 62520 Le Touquet Paris plage FRANCE
10429051 753866656 @Company
@Persons
@UBO
@INPI
BRUNEAU Jean, Henri, Alphonse
DoB: 1966-07-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Bleuets Villa Abuelita 62520 Le Touquet Paris plage FRANCE
10568441 378632160 @Company
@Persons
@UBO
@INPI
BRUNEAU Carole
DoB: 1966-09-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pasteur 92600 Asnières-sur-Seine FRANCE
12920422 808989875 @Company
@Persons
@UBO
@INPI
RAMOS Philip
DoB: 1966-10-16
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Charles Bruneau 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
12920423 808989875 @Company
@Persons
@UBO
@INPI
RAMOS Philip
DoB: 1966-10-16
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Charles Bruneau 8000 Charleville-Mezieres 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.