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 BRUXELLES 1979-10-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010046 480785187 @Company
@Persons
@UBO
@INPI
BROOKE Nicholas Guy
DoB: 1979-02-12
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue du Directoire 0 Uccle Bruxelles Belgique yes
@Cadastre
@Geotag
1174708 808877518 @Company
@Persons
@UBO
@INPI
BEN-SAID Karim
DoB: 1979-10-11
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jourdan 0 1060 BRUXELLES BELGIQUE
1174709 808877518 @Company
@Persons
@UBO
@INPI
BEN-SAID Karim
DoB: 1979-10-11
PoB: OUJDA MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 Rue Jourdan 0 1060 BRUXELLES BELGIQUE
1574714 490802774 @Company
@Persons
@UBO
@INPI
WROBEL Valerie
DoB: 1979-10-19
PoB: MORTSEL BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue DU PEROU 0 BRUXELLES BELGIQUE
1640506 794330027 @Company
@Persons
@UBO
@INPI
BELAID MOUREY Sabria, Samia
DoB: 1979-10-19
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DE BRUXELLES 95380 Louvres FRANCE yes
@Cadastre
@Geotag
2120765 808526784 @Company
@Persons
@UBO
@INPI
Benoist Olivier Alexis Jean Marie
DoB: 1979-03-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue G et J Martin 10 1150 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
2120767 808526784 @Company
@Persons
@UBO
@INPI
Benoist Olivier Alexis Jean Marie
DoB: 1979-03-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue G et J Martin 10 1150 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
11743979 828882902 @Company
@Persons
@UBO
@INPI
BRUXELLES Virginie Caroline
DoB: 1979-10-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Avenue de la Croix Rouge le Bosquet Res le Villebourg 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11743980 828882902 @Company
@Persons
@UBO
@INPI
BRUXELLES Virginie Caroline
DoB: 1979-10-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Avenue de la Croix Rouge le Bosquet Res le Villebourg 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12140025 552044992 @Company
@Persons
@UBO
@INPI
BENOIST Olivier
DoB: 1979-03-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rue GEORGES ET JACQUES MARTIN 10 1150 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15638739 849299664 @Company
@Persons
@UBO
@INPI
PRIEUR VORRREUX-PRIEUR Adeline, Marie, Dominique
DoB: 1979-09-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 avenue du Pérou 0 1000 Bruxelles BELGIQUE
15699213 453293045 @Company
@Persons
@UBO
@INPI
Lambilliotte Aline
DoB: 19/04/1979
PoB: UCCLE BELGIQUE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
41 av de Saturne 1180 Bruxelles 0 Belgique

 

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.