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 DE BRAY 1966-03-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199894 572075034 @Company
@Persons
@UBO
@INPI
DE BRAY Benoit, Marie, Bruno
DoB: 1966-03-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1ter Rue Nicolas Leblanc 18000 Bourges FRANCE
1199895 572075034 @Company
@Persons
@UBO
@INPI
DE BRAY Benoit, Marie, Bruno
DoB: 1966-03-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1ter Rue Nicolas Leblanc 18000 Bourges FRANCE
4113336 501658934 @Company
@Persons
@UBO
@INPI
POURRE François-Louis
DoB: 1966-09-20
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Forge Les Cinq Autels Fierville-Bray 14190 Valambray FRANCE
5252278 513675363 @Company
@Persons
@UBO
@INPI
DE BRAY Benoit Marie Bruno
DoB: 1966-03-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter rue Nicolas Leblanc 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687038 16680027 @Company
@Persons
@UBO
@INPI
BOYARD Frédéric Pierre Manuel
DoB: 1966-08-03
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue DE LA SOURCE DE L'YERES 76340 Aubermesnil-aux-érables FRANCE
9104989 313711632 @Company
@Persons
@UBO
@INPI
DE BRAY Benoit
DoB: 1966-03-20
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 bis rue Saint-Lazare 60200 Compiègne France
9104990 313711632 @Company
@Persons
@UBO
@INPI
DE BRAY Benoit
DoB: 1966-03-20
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 bis rue Saint-Lazare 60200 Compiègne France
9104991 313711632 @Company
@Persons
@UBO
@INPI
DE BRAY Benoit
DoB: 1966-03-20
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 bis rue Saint-Lazare 60200 Compiègne France
9562265 439280702 @Company
@Persons
@UBO
@INPI
BRAY de Benoit Marie Bruno
DoB: 1966-03-20
PoB: 04209 SISTERON (04) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 ter rue Nicolas Leblanc 18000 Bourges France
11200707 790921605 @Company
@Persons
@UBO
@INPI
CHERET Vincent
DoB: 1966-08-20
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de Bourgogne Bray sur Scine 77480 BRAY SUR SEINE France
13551240 776221467 @Company
@Persons
@UBO
@INPI
GROUPE ALLIANCE
DoB: 330489311
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE DU 60 E R.I. AILLY SUR SOMME 80470 AILLY SUR SOMME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14610095 313711632 @Company
@Persons
@UBO
@INPI
DE BRAY Benoit
DoB: 1966-03-20
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 bis rue Saint-Lazare 60200 Compiègne France
14610096 313711632 @Company
@Persons
@UBO
@INPI
DE BRAY Benoit
DoB: 1966-03-20
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 bis rue Saint-Lazare 60200 Compiègne France
14610097 313711632 @Company
@Persons
@UBO
@INPI
DE BRAY Benoit
DoB: 1966-03-20
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 bis rue Saint-Lazare 60200 Compiègne 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.