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 1965-04-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114853 442390076 @Company
@Persons
@UBO
@INPI
MOUTHON Christophe
DoB: 1965-03-14
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
58 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE
1129779 413446840 @Company
@Persons
@UBO
@INPI
MADEIRA Fernando
DoB: 1965-02-01
PoB: MEALHADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DES COUDRAIS 94 Bry-sur-Marne FRANCE
1178912 443238068 @Company
@Persons
@UBO
@INPI
MOUTHON Christophe
DoB: 1965-03-14
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
58 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE
1207411 451595573 @Company
@Persons
@UBO
@INPI
MOUTHON Christophe
DoB: 1965-03-14
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
58 Avenue de Rigny 94360 Bry-sur-Marne FRANCE
1253765 437657976 @Company
@Persons
@UBO
@INPI
MOUTHON Christophe
DoB: 1965-03-14
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
58 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE
4437341 800359010 @Company
@Persons
@UBO
@INPI
PODDEVIN Bruno Francis Claude
DoB: 1965-04-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard du Général Gallieni 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
4698387 797826500 @Company
@Persons
@UBO
@INPI
DOREY Patrick
DoB: 1965-01-06
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Marne 94360 Bry-sur-Marne FRANCE
4711691 519246458 @Company
@Persons
@UBO
@INPI
LECLERC Pierre
DoB: 1965-05-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Petit Castel 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4711692 519246458 @Company
@Persons
@UBO
@INPI
LECLERC Pierre
DoB: 1965-05-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Petit Castel 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4717673 488404344 @Company
@Persons
@UBO
@INPI
APPERCE Jean Marie
DoB: 1965-09-22
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue du Parc 94360 Bry-sur-Marne FRANCE
4717988 451932974 @Company
@Persons
@UBO
@INPI
UNG Thierry
DoB: 1965-10-15
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la PAIX 94360 Bry-sur-Marne FRANCE
4719829 311533418 @Company
@Persons
@UBO
@INPI
BOCKLER Eric
DoB: 1965-08-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Galliéni 94360 Bry-sur-Marne FRANCE
4723852 415309467 @Company
@Persons
@UBO
@INPI
BOCKLER Eric Marcel Henri
DoB: 1965-08-10
PoB: 94078 VILLENEUVE SAINT GEORGES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU FOUR 94360 Bry-sur-Marne FRANCE
4743896 523930899 @Company
@Persons
@UBO
@INPI
PAVILLARD Nicolas Didier Laurent
DoB: 1965-06-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Des coudrais 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4743897 523930899 @Company
@Persons
@UBO
@INPI
PAVILLARD Nicolas Didier Laurent
DoB: 1965-06-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Des coudrais 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4748037 794890640 @Company
@Persons
@UBO
@INPI
SMIDA AMAND Sonia
DoB: 1965-10-16
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin de la Montagne 94360 Bry-sur-Marne FRANCE
4799037 515352466 @Company
@Persons
@UBO
@INPI
DOYET Jean-François
DoB: 1965-09-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Tournanfis 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4799038 515352466 @Company
@Persons
@UBO
@INPI
DOYET Jean-François
DoB: 1965-09-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Tournanfis 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4816527 818914236 @Company
@Persons
@UBO
@INPI
CHAMPOMIER GARNIER Marie-Laure
DoB: 1965-07-29
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Sergent Hoff 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4816528 818914236 @Company
@Persons
@UBO
@INPI
CHAMPOMIER GARNIER Marie-Laure
DoB: 1965-07-29
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Sergent Hoff 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
6706681 392818480 @Company
@Persons
@UBO
@INPI
BRY HASCOET Nathalie
DoB: 1965-04-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TY COAT KERRUDU 29470 LOPERHET FRANCE yes
@Cadastre
@Geotag
6718289 451045975 @Company
@Persons
@UBO
@INPI
BRY HASCOET Nathalie
DoB: 1965-04-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Emile Zola 29200 Brest FRANCE
6740602 434606364 @Company
@Persons
@UBO
@INPI
BRY HASCOET Nathalie Marie-France Christine
DoB: 1965-04-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERUDU TY COAT 29470 LOPERHET FRANCE yes
@Cadastre
@Geotag
6755703 511592065 @Company
@Persons
@UBO
@INPI
BRY HASCOËT Nathalie Marie-France Christine
DoB: 1965-04-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Leperdit 35000 Rennes FRANCE
7825706 821785961 @Company
@Persons
@UBO
@INPI
GASPARD Eric
DoB: 1965-10-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue du 4ème Zouave Bât les Cèdres 94360 Bry-sur-Marne FRANCE
7911102 434536132 @Company
@Persons
@UBO
@INPI
PAVILLARD Nicolas
DoB: 1965-06-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Coudrais 94360 Bry-sur-Marne FRANCE
9774208 398712513 @Company
@Persons
@UBO
@INPI
GUISLAIN Patrice Pierre Eugène
DoB: 1965-10-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Roisin 59144 Bry France yes
@Cadastre
@Geotag
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.