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 BRIE 1968-07-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94075 431490259 @Company
@Persons
@UBO
@INPI
DE BRIE Benoit Marie Bruno
DoB: 1968-07-02
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
759072 431490259 @Company
@Persons
@UBO
@INPI
DE BRIE Benoit Marie Bruno
DoB: 1968-07-02
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
1071563 308396852 @Company
@Persons
@UBO
@INPI
SOCIETE D'ASSAINISSEMENT RATIONNEL ET DE POMPAGE
DoB: 775734817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue des Champs Pierreux 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
3624900 431490259 @Company
@Persons
@UBO
@INPI
DE BRIE Benoit Marie Bruno
DoB: 1968-07-02
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
3834421 448193391 @Company
@Persons
@UBO
@INPI
MAILLOL Jean-Charles Jacques
DoB: 1968-10-16
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue COMTE DE BUFFON 66750 Saint-Cyprien France
3834422 448193391 @Company
@Persons
@UBO
@INPI
MAILLOL Jean-Charles Jacques
DoB: 1968-10-16
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue COMTE DE BUFFON 66750 Saint-Cyprien France
3966417 530436054 @Company
@Persons
@UBO
@INPI
LESCANE Olivier Charles André
DoB: 1968-07-26
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3250 route de Valbonne les Bastides de la Vallée Verte 6410 Biot FRANCE yes
@Cadastre
@Geotag
6213116 450158555 @Company
@Persons
@UBO
@INPI
DOYEN Laurent Michel
DoB: 1968-10-06
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue de la République 77680 Roissy-en-Brie FRANCE
8478423 484399795 @Company
@Persons
@UBO
@INPI
DUROT David
DoB: 1968-02-06
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Cabanne 33390 Berson France
8478424 484399795 @Company
@Persons
@UBO
@INPI
DUROT David
DoB: 1968-02-06
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue de la Cabanne 33390 Berson France
10656556 302760210 @Company
@Persons
@UBO
@INPI
VIAENE Olivier, Gilbert
DoB: 1968-01-07
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20B rue de Melmez 77120 Saints FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13137435 401683289 @Company
@Persons
@UBO
@INPI
VIAENE Olivier
DoB: 1968-01-07
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue de Melmez 77120 Saints France
15776945 391006814 @Company
@Persons
@UBO
@INPI
SASSINOT Herve
DoB: 1968-02-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
65 rue du général Leclerc 77540 Rozay en Brie 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.