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 1969-02-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1658412 440722957 @Company
@Persons
@UBO
@INPI
NGUYEN QUOC DO DUY Laetitia My Linh
DoB: 1969-05-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ALFRED BRUNEAU 75016 Paris FRANCE yes
@Cadastre
@Geotag
5562068 815375209 @Company
@Persons
@UBO
@INPI
PETITGAS PINON Roselyne Gyliane
DoB: 1969-05-23
PoB: Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Clos Bruneau 37260 Artannes-sur-Indre France
6078579 808077135 @Company
@Persons
@UBO
@INPI
BRUNEAU LEJAY Valérie Sandrine
DoB: 1969-03-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Marais Blanc 44710 Saint Leger les Vignes France
6078580 808077135 @Company
@Persons
@UBO
@INPI
BRUNEAU LEJAY Valérie Sandrine
DoB: 1969-03-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Marais Blanc 44710 Saint Leger les Vignes France
6897912 498445253 @Company
@Persons
@UBO
@INPI
BRUNEAU FARINO Magali Evelyne
DoB: 1969-01-29
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Moulin 51700 Champvoisy FRANCE
6897913 498445253 @Company
@Persons
@UBO
@INPI
BRUNEAU FARINO Magali Evelyne
DoB: 1969-01-29
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Moulin 51700 Champvoisy FRANCE
8017864 492911433 @Company
@Persons
@UBO
@INPI
BRUNEAU FRANCOIS THIERRY DANIEL ROBERT
DoB: 1969-02-23
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Mulocherie 37210 Parcay-Meslay France
8018124 519815468 @Company
@Persons
@UBO
@INPI
BRUNEAU FRANCOIS THIERRY DANIEL ROBERT
DoB: 1969-02-23
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Mulocherie 37210 Parcay-Meslay France
8044789 450403894 @Company
@Persons
@UBO
@INPI
BRUNEAU Francois
DoB: 1969-02-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Mulocherie 37210 Parcay Meslay France
8047126 488933052 @Company
@Persons
@UBO
@INPI
BRUNEAU FRANCOIS THIERRY DANIEL ROBERT
DoB: 1969-02-23
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Mulocherie 37210 Parcay-Meslay France
8047768 791708373 @Company
@Persons
@UBO
@INPI
BRUNEAU François
DoB: 1969-02-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Mulocherie 37210 Parcay Meslay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8047769 791708373 @Company
@Persons
@UBO
@INPI
BRUNEAU François
DoB: 1969-02-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Mulocherie 37210 Parcay Meslay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8060283 391994712 @Company
@Persons
@UBO
@INPI
BRUNEAU François
DoB: 1969-02-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Mulocherie 37210 Parcay Meslay 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.