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 1975-12-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
266239 950697615 @Company
@Persons
@UBO
@INPI
SIERRA Philippe
DoB: 1975-10-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Aristide Briand 94360 Bry-sur-Marne FRANCE
402965 504303629 @Company
@Persons
@UBO
@INPI
RENARDEUX Estelle
DoB: 1975-01-23
PoB: Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Gallièni 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
440331 493432470 @Company
@Persons
@UBO
@INPI
COHEN HASSOUN Yaelle
DoB: 1975-12-16
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Grande Rue Charles de Gaulle 94360 Bry-sur-Marne FRANCE
452904 793840315 @Company
@Persons
@UBO
@INPI
VERZEGNASSI Jérôme
DoB: 1975-12-11
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Petit Castel 94360 Bry-sur-Marne FRANCE
460541 820363737 @Company
@Persons
@UBO
@INPI
SIERRA Philippe
DoB: 1975-10-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Aristide Briand 94360 Bry-sur-Marne FRANCE
460542 820363737 @Company
@Persons
@UBO
@INPI
SIERRA Philippe
DoB: 1975-10-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Aristide Briand 94360 Bry-sur-Marne FRANCE
462685 824729412 @Company
@Persons
@UBO
@INPI
CHABANE Rachid
DoB: 1975-07-30
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
181 Boulevard Pasteur 94360 Bry-sur-Marne FRANCE
1119156 808392708 @Company
@Persons
@UBO
@INPI
PLAT Xavier
DoB: 1975-06-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue DU PARC 94360 Bry-sur-Marne FRANCE
1153336 537515553 @Company
@Persons
@UBO
@INPI
GRAVEY Lydie
DoB: 1975-03-12
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place DE LA FONTAINE 94360 Bry-sur-Marne FRANCE
1153337 537515553 @Company
@Persons
@UBO
@INPI
GRAVEY Lydie
DoB: 1975-03-12
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place DE LA FONTAINE 94360 Bry-sur-Marne FRANCE
1206534 809358351 @Company
@Persons
@UBO
@INPI
MARCENY GENTIL Marie Manuella
DoB: 1975-12-11
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bis Rue Aristide Briand 94360 Bry-sur-Marne FRANCE
1727590 504197070 @Company
@Persons
@UBO
@INPI
Verzegnassi Jérome
DoB: 1975-12-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Petit Castel 94360 Bry Sur Marne France
1954174 811518232 @Company
@Persons
@UBO
@INPI
Verzegnassi Jérôme
DoB: 1975-12-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Petit Castel 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
2096983 511748014 @Company
@Persons
@UBO
@INPI
Verzegnassi Jérôme
DoB: 1975-12-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Petit Castel 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2096984 511748014 @Company
@Persons
@UBO
@INPI
Verzegnassi Jérôme
DoB: 1975-12-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Petit Castel 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2157171 819695925 @Company
@Persons
@UBO
@INPI
Arribas Alban
DoB: 1975-11-30
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue du Général Leclerc 94360 Bry Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4274232 825302714 @Company
@Persons
@UBO
@INPI
VERZEGNASSI Jérôme Louis André
DoB: 1975-12-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue du Petit Castel 94360 Bry Sur Marne France
4707420 824296172 @Company
@Persons
@UBO
@INPI
LAUR DESCHAMPS Myriam
DoB: 1975-07-01
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Bis Rue de la République 94360 Bry-sur-Marne FRANCE
4715809 450664594 @Company
@Persons
@UBO
@INPI
DA SILVA Eric
DoB: 1975-12-10
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Avenue du Général Leclerc 94360 Bry-sur-Marne FRANCE
4727424 419831458 @Company
@Persons
@UBO
@INPI
BARDIN Regis
DoB: 1975-10-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue FAVIER 94360 Bry-sur-Marne FRANCE
4754578 821833217 @Company
@Persons
@UBO
@INPI
VIDELAINE Martin
DoB: 1975-04-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Denis Lavogade 94360 Bry-sur-Marne FRANCE
4800454 803353523 @Company
@Persons
@UBO
@INPI
AOUAD Mohammed Wadie
DoB: 1975-12-01
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Route de Bry Appartement 1 94350 Villiers-sur-Marne FRANCE
6669663 492796321 @Company
@Persons
@UBO
@INPI
FIGUEIREDO Miguel
DoB: 1975-02-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Four 94360 Bry-sur-Marne FRANCE
9855839 538962291 @Company
@Persons
@UBO
@INPI
VAROTEAUX VAROTEAUX-LAVIGNE Sébastien, Daniel, Jean, Pierre
DoB: 1975-12-31
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue pierre curie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
10450685 409981362 @Company
@Persons
@UBO
@INPI
BRY Stéphanie
DoB: 1975-12-12
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 rue du chemin du Lac 77550 Moissy-Cramayel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14163405 883323206 @Company
@Persons
@UBO
@INPI
Nsambu Naki Yves
DoB: 24/10/1975
PoB: kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
B23 67 ter avenue de Rigny 94360 Bry Sur Marne France
14218679 428131502 @Company
@Persons
@UBO
@INPI
DESANSFANS Virginie, Jeanne, Valérie
DoB: 1975-08-09
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Denis Lavogarde 94360 Bry-sur-Marne France
14726248 808244032 @Company
@Persons
@UBO
@INPI
Lafleur Borval Clivy Brenda
DoB: 25/01/1975
PoB: Port Louis ILE MAURICE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 avenue Léon Bry 93220 Gagny France
15052672 844210799 @Company
@Persons
@UBO
@INPI
ZEHRINGER BRY Katia, Marguerite, Thérèse
DoB: 1975-10-19
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue John Heywood 67130 La broque FRANCE yes
@Cadastre
@Geotag
15052673 844210799 @Company
@Persons
@UBO
@INPI
ZEHRINGER BRY Katia, Marguerite, Thérèse
DoB: 1975-10-19
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue John Heywood 67130 La broque FRANCE yes
@Cadastre
@Geotag
15400104 797526787 @Company
@Persons
@UBO
@INPI
FLEISCHER-LEHNER Guillaume Johan
DoB: 1975-09-06
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Denis Lavogade 94360 Bry-sur-Marne 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.