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 BRY 1953-06-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423658 378871982 @Company
@Persons
@UBO
@INPI
GUIVARCH OLIVIER ANDRE JEAN
DoB: 1953-05-05
PoB: PARIS (16E)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
22 B Avenue DE BRY 94170 Le Perreux-sur-Marne FRANCE
1228056 345334700 @Company
@Persons
@UBO
@INPI
DANA NATHAN Michèle, Louise
DoB: 1953-08-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Quai Adrien Mentienne 94360 Bry-sur-Marne FRANCE
1238579 381620491 @Company
@Persons
@UBO
@INPI
DE COTTREAU CATHERINE
DoB: 1953-08-02
PoB: LE PERREUX SUR MARNE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHEMIN DE LA MONTAGNE 94360 Bry-sur-Marne FRANCE
1238580 381620491 @Company
@Persons
@UBO
@INPI
DE COTTREAU CATHERINE
DoB: 1953-08-02
PoB: LE PERREUX SUR MARNE 94
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CHEMIN DE LA MONTAGNE 94360 Bry-sur-Marne FRANCE
4514663 443803069 @Company
@Persons
@UBO
@INPI
BROCHET Didier Jean Henri
DoB: 1953-12-14
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis avenue de Rigny 94360 Bry-sur-Marne FRANCE
4529230 443801980 @Company
@Persons
@UBO
@INPI
BROCHET Didier Jean Henri
DoB: 1953-12-14
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 bis avenue de Rigny 94360 Bry-sur-Marne FRANCE
4753657 419675814 @Company
@Persons
@UBO
@INPI
PARIZOT Gérard
DoB: 1953-05-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du 4ème Zouaves 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4753658 419675814 @Company
@Persons
@UBO
@INPI
PARIZOT Gérard
DoB: 1953-05-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 4ème Zouaves 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
7809879 482640901 @Company
@Persons
@UBO
@INPI
BASSET Catherine
DoB: 1953-06-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE BRY 3 RESIDENCE DU PARC 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
11392246 438592438 @Company
@Persons
@UBO
@INPI
BRY ROUSSELOT Claudine
DoB: 1953-06-14
PoB: 61500 La Ventrouze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
06Bis Rue de Montaigu 27120 Fains FRANCE yes
@Cadastre
@Geotag
11409914 453956757 @Company
@Persons
@UBO
@INPI
BRY ROUSSELOT Claudine
DoB: 1953-09-14
PoB: 61500 La Ventrouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6Bis Rue Montaigu 27120 Fains FRANCE
11409915 453956757 @Company
@Persons
@UBO
@INPI
BRY ROUSSELOT Claudine
DoB: 1953-09-14
PoB: 61500 La Ventrouze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6Bis Rue Montaigu 27120 Fains 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.