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 1965-08-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458010 812571073 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CASTRO Antonio
DoB: 1965-07-15
PoB: LA GUARDA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
459390 817663719 @Company
@Persons
@UBO
@INPI
DOUCHET Christelle
DoB: 1965-08-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE
459391 817663719 @Company
@Persons
@UBO
@INPI
DOUCHET Christelle
DoB: 1965-08-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE
1136572 485094197 @Company
@Persons
@UBO
@INPI
DRUILLENNEC BOCHER Catherine
DoB: 1965-08-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA PASSERELLE 94360 Bry-sur-Marne FRANCE
1136573 485094197 @Company
@Persons
@UBO
@INPI
DRUILLENNEC BOCHER Catherine
DoB: 1965-08-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE LA PASSERELLE 94360 Bry-sur-Marne FRANCE
1187323 412784712 @Company
@Persons
@UBO
@INPI
MOUTHON Christophe Emile Gerard
DoB: 1965-03-14
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
58 Avenue DE RIGNY RESIDENCE ILE DE FRANCE 94360 Bry-sur-Marne FRANCE
1816932 435177431 @Company
@Persons
@UBO
@INPI
ILLIEN BRY Sarah Charlotte
DoB: 1965-08-25
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
4429896 507830222 @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 GALLIENI 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
4429897 507830222 @Company
@Persons
@UBO
@INPI
PODDEVIN Bruno Francis Claude
DoB: 1965-04-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard GALLIENI 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
4698192 432335982 @Company
@Persons
@UBO
@INPI
BRY Bruno
DoB: 1965-08-24
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin des Joncs 77230 Dammartin-en-Goële 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
4725372 514359520 @Company
@Persons
@UBO
@INPI
KROUNA Samir
DoB: 1965-07-19
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Boulevard Pasteur Bât. 1 94360 Bry-sur-Marne FRANCE
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
4751206 478265457 @Company
@Persons
@UBO
@INPI
CEDILEAU Norbert
DoB: 1965-03-22
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Avenir 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4780454 483456208 @Company
@Persons
@UBO
@INPI
HALIMI Patrick
DoB: 1965-12-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue LM Nordmann 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4780455 483456208 @Company
@Persons
@UBO
@INPI
HALIMI Patrick
DoB: 1965-12-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue LM Nordmann 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
8712791 821615028 @Company
@Persons
@UBO
@INPI
BRY Thierry
DoB: 1965-08-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Fontgieve 63000 Clermont-Ferrand FRANCE
8735874 338678519 @Company
@Persons
@UBO
@INPI
BRY Thierry Michel Jack
DoB: 1965-08-08
PoB: CLERMONT FD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DU CDT MADELINE 63200 RIOM FRANCE
13126586 538277450 @Company
@Persons
@UBO
@INPI
BRY Bruno Jean-Michel
DoB: 1965-08-24
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin des Joncs 77230 Dammartin-en-Goële France
13130192 828735803 @Company
@Persons
@UBO
@INPI
BRY bruno Jean-Michel
DoB: 1965-08-24
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin des Joncs 77230 Dammartin-en-Goële France
13130193 828735803 @Company
@Persons
@UBO
@INPI
BRY bruno Jean-Michel
DoB: 1965-08-24
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin des Joncs 77230 Dammartin-en-Goële 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.