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 1989-04-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1985988 821490273 @Company
@Persons
@UBO
@INPI
Ben Nejma Koualef Donia
DoB: 1989-10-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Porte Brunet 75019 Paris France yes
@Cadastre
@Geotag
1985989 821490273 @Company
@Persons
@UBO
@INPI
Ben Nejma Koualef Donia
DoB: 1989-10-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de la Porte Brunet 75019 Paris France yes
@Cadastre
@Geotag
2488349 814059929 @Company
@Persons
@UBO
@INPI
Brunet Paul-Henri Michel Jean
DoB: 1989-01-13
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Édouard Detaille 75017 Paris France yes
@Cadastre
@Geotag
2488352 814059929 @Company
@Persons
@UBO
@INPI
Brunet Paul-Henri Michel Jean
DoB: 1989-01-13
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Édouard Detaille 75017 Paris France yes
@Cadastre
@Geotag
3184681 751229659 @Company
@Persons
@UBO
@INPI
BRUNET Maxime Georges
DoB: 1989-10-23
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pasteur 60140 Liancourt FRANCE yes
@Cadastre
@Geotag
6658660 433917051 @Company
@Persons
@UBO
@INPI
BRUNET Julie Micheline Yveline
DoB: 1989-04-10
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Reugny 86450 Leigné-les-Bois FRANCE
7573894 811792969 @Company
@Persons
@UBO
@INPI
BRUNET-DI FRANCO Yann, Nicolas, René, Eric
DoB: 1989-10-21
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 allée Sainte-Marguerite le Clos Sainte-Marguerite 6200 Nice FRANCE
12096549 823254735 @Company
@Persons
@UBO
@INPI
BRUNET Aurélien, Jean
DoB: 1989-09-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 les Moussades 11270 Ribouisse FRANCE
13675335 325599017 @Company
@Persons
@UBO
@INPI
GUERRIER Laure-Sophie Jeanne Danièle
DoB: 1989-01-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Brunet 26000 Valence France
13905387 352092704 @Company
@Persons
@UBO
@INPI
JULAN Gerard
DoB: 1939-12-04
PoB: 31 Toulouse Haute Garonne
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
CITE CHARNEAU BRUNET 97120 Saint-Claude France
13905388 352092704 @Company
@Persons
@UBO
@INPI
JULAN Gerard
DoB: 1939-12-04
PoB: 31 Toulouse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CITE CHARNEAU BRUNET 97120 Saint-Claude France
16082422 808549117 @Company
@Persons
@UBO
@INPI
HEULLANT Jeremy Marc Jean
DoB: 1989-04-20
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Benjamin Brunet 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
16082423 808549117 @Company
@Persons
@UBO
@INPI
HEULLANT Jeremy Marc Jean
DoB: 1989-04-20
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Benjamin Brunet 77100 Nanteuil-lès-Meaux 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.