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 BRUNET 1970-08-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6491 422637165 @Company
@Persons
@UBO
@INPI
LAVERGNE FEL Marie Helene
DoB: 1970-10-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille France
6492 422637165 @Company
@Persons
@UBO
@INPI
LAVERGNE FEL Marie Helene
DoB: 1970-10-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille France
7021 434364204 @Company
@Persons
@UBO
@INPI
LAVERGNE Marie-Hélène
DoB: 1970-10-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille France yes
@Cadastre
@Geotag
2023442 810800953 @Company
@Persons
@UBO
@INPI
Messaoudene Madjid
DoB: 1970-08-17
PoB: Iguersafene Tizi Ouzou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue de la Porte Brunet 75019 Paris France
5699985 794670745 @Company
@Persons
@UBO
@INPI
ROUX BRUNET Christine
DoB: 1970-02-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route les Montrées 72270 Mezeray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037449 822065314 @Company
@Persons
@UBO
@INPI
BRUNET Laurent
DoB: 1970-12-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route d'Argenton 36200 Mosnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037450 822065314 @Company
@Persons
@UBO
@INPI
BRUNET Laurent
DoB: 1970-12-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route d'Argenton 36200 Mosnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7811677 489829663 @Company
@Persons
@UBO
@INPI
BRUNET MONTEIL Karine
DoB: 1970-08-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route DE LA SYGRIE 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
7955145 799459854 @Company
@Persons
@UBO
@INPI
BRUNET MONTEIL Karine Jacqueline Michelle
DoB: 1970-08-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65a Cornwall Gardens SW7 4BD 0 LONDRES ROYAUME-UNI
8164279 428094320 @Company
@Persons
@UBO
@INPI
LAVERGNE FEL Marie-Hélène
DoB: 1970-10-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille France yes
@Cadastre
@Geotag
12190226 529714834 @Company
@Persons
@UBO
@INPI
BRUNET MONTEIL Karine
DoB: 1970-08-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de la Sygrie 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14181168 889967824 @Company
@Persons
@UBO
@INPI
Brunet Monteil Karine Jacqueline Michelle
DoB: 15/08/1970
PoB: Le Mans FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Georges Mandel 75016 Paris 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.