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 1970-10-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137354 433565595 @Company
@Persons
@UBO
@INPI
BRUNET Cécile
DoB: 1970-08-23
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Bichat 75010 Paris France
779113 412972366 @Company
@Persons
@UBO
@INPI
BRUNET Philippe Jean-Michel
DoB: 1970-10-06
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de la Clémencerie 41400 Faverolles-sur-Cher FRANCE
779551 849566252 @Company
@Persons
@UBO
@INPI
BRUNET Philippe
DoB: 1970-10-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de la Clemencerie 41400 Faverolles-sur-Cher FRANCE
799881 520731928 @Company
@Persons
@UBO
@INPI
BRUNET Fabienne
DoB: 1970-10-20
PoB: 54039 Baccarat (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Bethléem 34400 Lunel France
858471 819698598 @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
995150 420210577 @Company
@Persons
@UBO
@INPI
SOCCODATO SOCCODATO Rolland Robert
DoB: 1970-10-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue BRUNET 13004 Marseille FRANCE
1355670 384004123 @Company
@Persons
@UBO
@INPI
POUTHIER MOREAU Delphine Jeanine Simone
DoB: 1970-10-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
576 rue de la Boissière Puy Brunet 16110 Marillac-le-Franc FRANCE
5221774 828902114 @Company
@Persons
@UBO
@INPI
BRUNET HURAND Véronique
DoB: 1970-10-06
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route de la Forge la Réserve 18360 Saint-Vitte FRANCE
5221775 828902114 @Company
@Persons
@UBO
@INPI
BRUNET HURAND Véronique
DoB: 1970-10-06
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route de la Forge la Réserve 18360 Saint-Vitte FRANCE
6265359 808145932 @Company
@Persons
@UBO
@INPI
BRUNET Philippe Pierre Robert
DoB: 1970-11-09
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C Rue des Moulins 77130 Dormelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6265360 808145932 @Company
@Persons
@UBO
@INPI
BRUNET Philippe Pierre Robert
DoB: 1970-11-09
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2C Rue des Moulins 77130 Dormelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739734 522349380 @Company
@Persons
@UBO
@INPI
BRUNET Philippe
DoB: 1970-10-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de la Clemencerie 41400 Faverolles-sur-Cher FRANCE yes
@Cadastre
@Geotag
7739735 522349380 @Company
@Persons
@UBO
@INPI
BRUNET Philippe
DoB: 1970-10-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 route de la Clemencerie 41400 Faverolles-sur-Cher FRANCE yes
@Cadastre
@Geotag
7743008 412972366 @Company
@Persons
@UBO
@INPI
BRUNET Philippe Jean Michel
DoB: 1970-10-06
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 ROUTE DE VIERZON BOURRE 41400 Montrichard Val de Cher FRANCE
8258252 498870625 @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
8329654 388448763 @Company
@Persons
@UBO
@INPI
LAVERGNE FEL 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
yes
@Cadastre
@Geotag
11849316 499457760 @Company
@Persons
@UBO
@INPI
LACHEVRE Laurent
DoB: 1970-06-10
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Puits de Brunet 13600 La Ciotat FRANCE
12813732 493737316 @Company
@Persons
@UBO
@INPI
MELANDRI Matéo
DoB: 1970-10-13
PoB: Faenza ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Koenig Résidence Brunet Bât. G 13090 Aix-en-Provence FRANCE
14665343 849566252 @Company
@Persons
@UBO
@INPI
BRUNET Philippe
DoB: 1970-10-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route de la Clemencerie 41400 Faverolles-sur-Cher 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.