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 BRUY 1952-02-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029966 399820679 @Company
@Persons
@UBO
@INPI
REMY FRAEYMAN Catherine Jeanne Claire
DoB: 1952-11-25
PoB: 02127 Bruyères-sur-Fère (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Lieutenant Peyroche 2810 Bussiares France
1029967 399820679 @Company
@Persons
@UBO
@INPI
REMY FRAEYMAN Catherine Jeanne Claire
DoB: 1952-11-25
PoB: 02127 Bruyères-sur-Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Lieutenant Peyroche 2810 Bussiares France
1030765 479774028 @Company
@Persons
@UBO
@INPI
REMY FRAEYMAN Catherine Jeanne Claire
DoB: 1952-11-25
PoB: 02127 Bruyères-sur-Fère (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Lieutenant Peyroche 2810 Bussiares France yes
@Cadastre
@Geotag
1030766 479774028 @Company
@Persons
@UBO
@INPI
REMY FRAEYMAN Catherine Jeanne Claire
DoB: 1952-11-25
PoB: 02127 Bruyères-sur-Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Lieutenant Peyroche 2810 Bussiares France yes
@Cadastre
@Geotag
2625575 491411377 @Company
@Persons
@UBO
@INPI
BRUY Christian Daniel Ghislain
DoB: 1952-02-11
PoB: 59424 Neuf-Mesnil (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Benoit Malon 10300 Sainte-Savine France yes
@Cadastre
@Geotag
2625576 491411377 @Company
@Persons
@UBO
@INPI
BRUY Christian Daniel Ghislain
DoB: 1952-02-11
PoB: 59424 Neuf-Mesnil (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Benoit Malon 10300 Sainte-Savine France yes
@Cadastre
@Geotag
3187082 444068944 @Company
@Persons
@UBO
@INPI
LESAGE Michel Roland
DoB: 1952-02-22
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Bruyères 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187083 444068944 @Company
@Persons
@UBO
@INPI
LESAGE Michel Roland
DoB: 1952-02-22
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée des Bruyères 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294656 412916488 @Company
@Persons
@UBO
@INPI
URBANIAK GROSBOIS Claudine Monique
DoB: 1952-08-29
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Porte de Laon 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294661 412916488 @Company
@Persons
@UBO
@INPI
PETETIN Alain André
DoB: 1952-05-30
PoB: Bruyères-et-Montbérault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Châtelaine 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5095780 388336976 @Company
@Persons
@UBO
@INPI
BERMAN Eric Philippe
DoB: 1952-02-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue des Bruyères 69270 Fontaines-sur-Saône France
5683897 808090344 @Company
@Persons
@UBO
@INPI
PASCAUD Jacky
DoB: 1952-02-10
PoB: 27376 Louye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Bruyère 72390 Semur-en-Vallon FRANCE
6902841 520405572 @Company
@Persons
@UBO
@INPI
BRUY Christian Daniel Ghislain
DoB: 1952-02-11
PoB: 59424 Neuf Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Benoit Malon 10300 Sainte-Savine FRANCE
7627164 539992164 @Company
@Persons
@UBO
@INPI
LAPORTE SINEY Caroline
DoB: 1952-11-27
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 résidence Les Bruyères 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8881704 449516616 @Company
@Persons
@UBO
@INPI
JEFFREDO Didier André Marie
DoB: 1952-02-01
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg les Bruyères 35340 La Bouëxière FRANCE yes
@Cadastre
@Geotag
8883389 379085244 @Company
@Persons
@UBO
@INPI
JEFFREDO Didier André Marie
DoB: 1952-02-01
PoB: PARIS 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bourg les Bruyères 35340 La Bouëxière FRANCE
8925187 449355965 @Company
@Persons
@UBO
@INPI
JEFFREDO Didier André Marie
DoB: 1952-02-01
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg les Bruyères 35340 La Bouëxière FRANCE
8938316 423718576 @Company
@Persons
@UBO
@INPI
JEFFREDO Didier André Marie
DoB: 1952-02-01
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg les Bruyères 35340 La Bouëxière FRANCE
9334188 382369577 @Company
@Persons
@UBO
@INPI
BARTHE CHABBERT Françoise, Marie, Jeanne
DoB: 1952-05-10
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Pierre Bruyère 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
9334189 382369577 @Company
@Persons
@UBO
@INPI
BARTHE CHABBERT Françoise, Marie, Jeanne
DoB: 1952-05-10
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Pierre Bruyère 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
9334933 315873000 @Company
@Persons
@UBO
@INPI
BARTHE CHABBERT Françoise, Marie, Jeanne
DoB: 1952-05-10
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée Pierre Bruyère 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9335900 353732449 @Company
@Persons
@UBO
@INPI
BARTHE CHABBERT Françoise, Marie, Jeanne
DoB: 1952-05-10
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Pierre Bruyère 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
9335901 353732449 @Company
@Persons
@UBO
@INPI
BARTHE CHABBERT Françoise, Marie, Jeanne
DoB: 1952-05-10
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Pierre Bruyère 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
11243271 479774028 @Company
@Persons
@UBO
@INPI
REMY FRAEYMAN Catherine Jeanne Claire
DoB: 1952-11-25
PoB: 02127 Bruyères-sur-Fère (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2810 Bussiares France yes
@Cadastre
@Geotag
11244275 533001954 @Company
@Persons
@UBO
@INPI
REMY FRAEYMAN Catherine Jeanne Claire
DoB: 1952-11-25
PoB: 02127 Bruyères-sur-Fère (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Du Lieutenant Peyroche 2810 Bussiares France yes
@Cadastre
@Geotag
11244276 533001954 @Company
@Persons
@UBO
@INPI
REMY FRAEYMAN Catherine Jeanne Claire
DoB: 1952-11-25
PoB: 02127 Bruyères-sur-Fère (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Lieutenant Peyroche 2810 Bussiares France yes
@Cadastre
@Geotag
11246818 399820679 @Company
@Persons
@UBO
@INPI
REMY FRAEYMAN Catherine Jeanne Claire
DoB: 1952-11-25
PoB: 02127 Bruyères-sur-Fère (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Du Lieutenant Peyroche 2810 Bussiares France
11246819 399820679 @Company
@Persons
@UBO
@INPI
REMY FRAEYMAN Catherine Jeanne Claire
DoB: 1952-11-25
PoB: 02127 Bruyères-sur-Fère (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Lieutenant Peyroche 2810 Bussiares France
16126854 887589000 @Company
@Persons
@UBO
@INPI
BERMAN Eric Philippe Gérard
DoB: 1952-02-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue des Bruyères 69270 Fontaines-sur-Saône France
16126855 887589000 @Company
@Persons
@UBO
@INPI
BERMAN Eric Philippe Gérard
DoB: 1952-02-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Bruyères 69270 Fontaines-sur-Saône 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.