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 Brûlé 1978-04-15 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371474 432139475 @Company
@Persons
@UBO
@INPI
MARCELIN Jean-Luc
DoB: 1978-12-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etape Route de Brévonnes 10500 Mathaux FRANCE
1153504 827587288 @Company
@Persons
@UBO
@INPI
KANBOUI Stéphanie
DoB: 1978-06-30
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Maurice Utrillo 91600 Savigny-sur-Orge FRANCE
2046914 497883934 @Company
@Persons
@UBO
@INPI
Da Silva Oliveira Heberson
DoB: 1978-05-15
PoB: Bon Jardim BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Girondins 92210 St Cloud France
2098273 540043064 @Company
@Persons
@UBO
@INPI
Zerubia Julien
DoB: 1978-04-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Parc 78980 Bréval France
2240773 531965366 @Company
@Persons
@UBO
@INPI
Bouhout Youssef
DoB: 1978-03-15
PoB: Temsaman MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Pins 91220 Brétigny-sur-Orge France
2289275 814912606 @Company
@Persons
@UBO
@INPI
Brûlé Simon
DoB: 1978-04-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Fort 75014 Paris France
2319390 698202157 @Company
@Persons
@UBO
@INPI
Zerubia Julien
DoB: 1978-04-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Parc 78980 Bréval France
2756624 314658287 @Company
@Persons
@UBO
@INPI
TRIGUEIRO DE ARAUJO Bruno
DoB: 1978-11-07
PoB: Joao Pessoa BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 rue Matias Roxo Apt 222B SP-05089-040 Sao Paulo 0 BRESIL yes
@Cadastre
@Geotag
2960395 523008514 @Company
@Persons
@UBO
@INPI
BUSCACIO DA ROCHA MASSARO Rénata
DoB: 1978-10-15
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Gabriel Péri 28000 Chartres FRANCE
3808562 815254594 @Company
@Persons
@UBO
@INPI
PORTO SANTOS LARDIC Flavia
DoB: 1978-07-13
PoB: Salvador Bahia Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jacques Deray Mas Saint Pierre 66000 Perpignan France yes
@Cadastre
@Geotag
4170330 818194763 @Company
@Persons
@UBO
@INPI
SIMOES Philippe
DoB: 1978-06-15
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Sarments 91650 Breuillet FRANCE
4489192 815118740 @Company
@Persons
@UBO
@INPI
PERRIN Mickaël, Thierry
DoB: 1978-02-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18B route de Bréhand 22120 Pommeret FRANCE
4503233 822813887 @Company
@Persons
@UBO
@INPI
PERRIN Mickaël, Thierry
DoB: 1978-02-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18Bis route de Bréhand 22120 Pommeret FRANCE
4503234 822813887 @Company
@Persons
@UBO
@INPI
PERRIN Mickaël, Thierry
DoB: 1978-02-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18Bis route de Bréhand 22120 Pommeret FRANCE
4651145 792932873 @Company
@Persons
@UBO
@INPI
FOERSTER DE ARRUDA Leticia
DoB: 1978-02-20
PoB: SALVADOR BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Giovanni Gronchi 4509 Apto 9 0 SAO PAULO BRESIL
4651146 792932873 @Company
@Persons
@UBO
@INPI
FOERSTER DE ARRUDA Leticia
DoB: 1978-02-20
PoB: SALVADOR BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Giovanni Gronchi 4509 Apto 9 0 SAO PAULO BRESIL
4725955 501715361 @Company
@Persons
@UBO
@INPI
MANDEIX Nicolas
DoB: 1978-07-15
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Chalets 94450 Limeil-Brévannes FRANCE
4737781 789906781 @Company
@Persons
@UBO
@INPI
GODEMENT Patrice Guy
DoB: 1978-08-15
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Escalier 4 11 Av Allary Résidence Clos de Boissy Bâtimen 94450 Limeil-Brévannes FRANCE
4811107 534182225 @Company
@Persons
@UBO
@INPI
FORESTIER Sébastien
DoB: 1978-05-08
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-15 Avenue Allary Esc 5 94450 Limeil-Brévannes FRANCE
4933005 540005592 @Company
@Persons
@UBO
@INPI
CALLOU Sylvain
DoB: 1978-06-12
PoB: Sao Polo Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement des Prés de la Grave 69450 Saint-Cyr-au-Mont-d'Or France
6361838 821490059 @Company
@Persons
@UBO
@INPI
SANCHEZ Mathieu
DoB: 1978-04-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pape 33650 La Brède FRANCE yes
@Cadastre
@Geotag
6528117 483751285 @Company
@Persons
@UBO
@INPI
DUBOIS LALANNE Perrine, Alexandrine, Marie
DoB: 1978-07-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Lassalle 33650 La Brède FRANCE yes
@Cadastre
@Geotag
7589457 794338186 @Company
@Persons
@UBO
@INPI
BLEIN Stéphane, Gérard, Joseph
DoB: 1978-03-17
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Brèche 5000 Gap FRANCE
8179795 809528144 @Company
@Persons
@UBO
@INPI
GAIGHER Ludovic
DoB: 1978-08-31
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Sarre Brûlât 31380 Montastruc-la-Conseillère France
8906735 534376447 @Company
@Persons
@UBO
@INPI
LE DREF Emmanuel
DoB: 1978-05-10
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 la Grannelais 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
8934550 828051201 @Company
@Persons
@UBO
@INPI
VEZIER Laure
DoB: 1978-05-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 La Grannelais 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
8934551 828051201 @Company
@Persons
@UBO
@INPI
VEZIER Laure
DoB: 1978-05-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 La Grannelais 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
8944509 699300109 @Company
@Persons
@UBO
@INPI
QUER Anthony
DoB: 1978-04-09
PoB: 08409 Sedan
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 Rue Raoult Follereau 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
8964445 533104006 @Company
@Persons
@UBO
@INPI
LE DREF Emmanuel
DoB: 1978-05-10
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 la Grannelais 35310 Bréal-sous-Montfort FRANCE
8964446 533104006 @Company
@Persons
@UBO
@INPI
LE DREF Emmanuel
DoB: 1978-05-10
PoB: 42218 ST ETIENNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 la Grannelais 35310 Bréal-sous-Montfort FRANCE
10851983 438423824 @Company
@Persons
@UBO
@INPI
DOMINGUEZ David
DoB: 1978-12-23
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1110 Brénod FRANCE
10926543 484053558 @Company
@Persons
@UBO
@INPI
DOMINGUEZ David
DoB: 1978-12-23
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 grande rue 1110 Brénod FRANCE
11328627 791205818 @Company
@Persons
@UBO
@INPI
VASCONCELOS Tiago
DoB: 1978-10-13
PoB: Petropolis Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bellecordière 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328629 791205818 @Company
@Persons
@UBO
@INPI
VASCONCELOS Tiago
DoB: 1978-10-13
PoB: Petropolis Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Bellecordière 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13200794 672010345 @Company
@Persons
@UBO
@INPI
FERNANDES DA CRUZ CARRINHO MENDES Claudio Roberto
DoB: 1978-10-05
PoB: Brésil BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Franklin 77500 Chelles France
15400418 810850990 @Company
@Persons
@UBO
@INPI
HAMDOUCH MAHTAOUI Ghizlane
DoB: 1978-07-15
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Champagne 94450 Limeil-Brévannes FRANCE
15747973 821490059 @Company
@Persons
@UBO
@INPI
SANCHEZ Mathieu
DoB: 1978-04-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pape 33650 La Brède FRANCE yes
@Cadastre
@Geotag
15778369 801437179 @Company
@Persons
@UBO
@INPI
Pimentel Vaz Edson
DoB: 1978-07-04
PoB: INHUMAS BRESIL
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
38 rue Henri Chôme 1030 Schaerbeek 0 Belgique
15872604 523344356 @Company
@Persons
@UBO
@INPI
LEGENDRE Mathieu Marc Robert
DoB: 1978-03-15
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la République 17320 Marennes-Hiers-Brouage 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.