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 BRZUSCZAK 1954-05-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1861248 510226871 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES INDUSTRIES LAITIERES (FNIL)
DoB: 784357741
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 rue de Châteaudun 75009 Paris France
1953038 501653612 @Company
@Persons
@UBO
@INPI
BRZUSCZAK Robert
DoB: 1954-05-24
PoB: JELENIA GORA POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 maison bois B 4860 Pepinster 0 BELGIQUE
2478794 388435539 @Company
@Persons
@UBO
@INPI
Brzusczak Robert
DoB: 1954-05-24
PoB: JELENIA GORA POLOGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 avenue de Ségur 75007 Paris France
7798780 389330739 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 Condé-sur-Vire FRANCE
7829482 847120185 @Company
@Persons
@UBO
@INPI
BRZUSCZAK Robert
DoB: 1954-05-24
PoB: JELENIA GORA POLOGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 Avenue de Lowendal 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12701177 352848725 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 CONDE SUR VIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703209 389297664 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 Condé-sur-Vire FRANCE
12703709 824269898 @Company
@Persons
@UBO
@INPI
BRZUSCZAK Robert Ireneusz
DoB: 1954-05-24
PoB: Jelenia Gora POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Lowendal 75015 Paris FRANCE yes
@Cadastre
@Geotag
12707665 403001068 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 Condé-sur-Vire FRANCE yes
@Cadastre
@Geotag
12711541 384557880 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 CONDE S/VIRE FRANCE
12714535 780876421 @Company
@Persons
@UBO
@INPI
BRZUSCZAK Robert, Ireneusz
DoB: 1954-05-24
PoB: JELENIA GORA POLOGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 avenue de Lowendal 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714536 780876421 @Company
@Persons
@UBO
@INPI
BRZUSCZAK Robert, Ireneusz
DoB: 1954-05-24
PoB: JELENIA GORA POLOGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 avenue de Lowendal 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717939 349652560 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 CONDE SUR VIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726680 387493315 @Company
@Persons
@UBO
@INPI
BRZUSCZAK Robert Ireneusz
DoB: 1954-05-24
PoB: Jelenia Gora POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
B 4860 3 Maison Bois Pepinster 0 BELGIQUE
12726681 387493315 @Company
@Persons
@UBO
@INPI
BRZUSCZAK Robert Ireneusz
DoB: 1954-05-24
PoB: Jelenia Gora POLOGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
B 4860 3 Maison Bois Pepinster 0 BELGIQUE
12728110 389297748 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 CONDE S/VIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728616 487220295 @Company
@Persons
@UBO
@INPI
S.A. CORMAN
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Gileppe 4 4834 Limbourg 0 BELGIQUE
12731865 393257654 @Company
@Persons
@UBO
@INPI
COMPAGNIE LAITIERE EUROPEENNE
DoB: 780876421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50890 Condé-sur-Vire 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.