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 LE BRIS 1960-06-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267974 327267860 @Company
@Persons
@UBO
@INPI
LE BRIS Pascal
DoB: 1960-04-15
PoB: Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 allée de Keranguen 29850 Gouesnou FRANCE
1145227 602055386 @Company
@Persons
@UBO
@INPI
LE BRIS Pascal Jean-Luc
DoB: 1960-09-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue de Delouvain 75019 Paris FRANCE
1434413 820832640 @Company
@Persons
@UBO
@INPI
TARDIEUX DARDENNE Odile, Jacqueline, Claude
DoB: 1960-09-09
PoB: 89337 Saint-Bris-le-Vineux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1200-118 Largo Conde Barao 27/4 Lisbonne 0 PORTUGAL yes
@Cadastre
@Geotag
6099542 383518990 @Company
@Persons
@UBO
@INPI
LEHERISSE LE BRIS Françoise Suzanne Marguerite
DoB: 1960-07-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Parc de Bel Air 44120 Vertou France
6729969 385355631 @Company
@Persons
@UBO
@INPI
LE BRIS Pascal
DoB: 1960-04-15
PoB: BREST (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOURG NEUF 29850 GOUESNOU FRANCE
7064612 404117095 @Company
@Persons
@UBO
@INPI
LE BRIS Marie-Pierre, Catherine
DoB: 1960-06-04
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Tabareau 69004 Lyon 04 FRANCE
8721931 440833713 @Company
@Persons
@UBO
@INPI
LE BRIS Corine Pascale
DoB: 1960-06-16
PoB: 93066 ST DENIS 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z A. DE MOZAC 63200 MALAUZAT FRANCE
8959887 434627071 @Company
@Persons
@UBO
@INPI
LE BRIS Michel
DoB: 1960-04-11
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champolin 35530 Brécé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9382488 522955012 @Company
@Persons
@UBO
@INPI
LE BRIS Nadine
DoB: 1960-03-23
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Rouz 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9382489 522955012 @Company
@Persons
@UBO
@INPI
LE BRIS Nadine
DoB: 1960-03-23
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse du Rouz 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9742978 489786111 @Company
@Persons
@UBO
@INPI
LE BRIS Alain Jean Bernard
DoB: 1960-07-27
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Lavoir 56400 Auray 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.