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 BRIAND 1970-01-05 found 144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736483 775595085 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
736484 775595085 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
848052 479585283 @Company
@Persons
@UBO
@INPI
BONIN Philippe
DoB: 1970-08-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Aristide Briand 92160 Antony France yes
@Cadastre
@Geotag
848053 479585283 @Company
@Persons
@UBO
@INPI
BONIN Philippe
DoB: 1970-08-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Aristide Briand 92160 Antony France yes
@Cadastre
@Geotag
919633 310996368 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
924790 351654504 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
933630 424821221 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
934907 434008306 @Company
@Persons
@UBO
@INPI
GARCIN Raphael
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
939491 481368512 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
941964 497972364 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
961561 857500037 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
961873 955507025 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
961956 955514302 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
962591 962500260 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962783 965507684 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
1052044 400207957 @Company
@Persons
@UBO
@INPI
PARTS HOLDING EUROPE
DoB: 488077165
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Avenue Aristide Briand 94110 Arcueil France
1053882 450745039 @Company
@Persons
@UBO
@INPI
PARTS HOLDING EUROPE
DoB: 488077165
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Avenue Aristide Briand 94110 Arcueil France
1081004 824908313 @Company
@Persons
@UBO
@INPI
BONDOR Ioan
DoB: 1970-03-01
PoB: Camarzana ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée ARISTIDE BRIAND 93320 Les Pavillons-sous-Bois FRANCE
1708378 824908313 @Company
@Persons
@UBO
@INPI
Bondor Ioan
DoB: 1970-03-01
PoB: Camarzana ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Aristide Briand 93320 Les Pavillons-sous-Bois France
2748667 438587495 @Company
@Persons
@UBO
@INPI
AIMES AIMES-LE ROUX Blandine
DoB: 1970-02-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Aristide Briand 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
2946887 450745039 @Company
@Persons
@UBO
@INPI
AUTODIS GROUP
DoB: 488077165
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 avenue Aristide Briand 94110 Arcueil FRANCE
2947124 799979455 @Company
@Persons
@UBO
@INPI
AUTODIS GROUP
DoB: 488077165
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 avenue Aristide Briand 94110 Arcueil FRANCE
2961442 400207957 @Company
@Persons
@UBO
@INPI
AUTODIS GROUP
DoB: 488077165
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 avenue Aristide Briand 94110 Arcueil FRANCE
3179367 804991560 @Company
@Persons
@UBO
@INPI
VIEIRA Françoise Madeleine Vieira
DoB: 1970-04-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Aristide Briand 76000 Rouen FRANCE yes
@Cadastre
@Geotag
3607332 685450025 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203319 517961751 @Company
@Persons
@UBO
@INPI
ACOUSTIQUE BELLIFONTAINE
DoB: 428771562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Rue Aristide Briand 77300 Fontainebleau FRANCE
5902523 775595085 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8905679 513723569 @Company
@Persons
@UBO
@INPI
LABBE Rémy Pascal Michel
DoB: 1970-06-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Aristide Briand 35000 Rennes FRANCE
8905680 513723569 @Company
@Persons
@UBO
@INPI
LABBE Rémy Pascal Michel
DoB: 1970-06-01
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Avenue Aristide Briand 35000 Rennes FRANCE
9884136 411416381 @Company
@Persons
@UBO
@INPI
GUERIN AUGER Nathalie
DoB: 1970-04-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Gabelle. Cornu Martigné-Briand 49540 TERRANJOU FRANCE
11482010 434620027 @Company
@Persons
@UBO
@INPI
DESCHENES LABROSA Sophie
DoB: 1970-12-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B rue Aristide Briand 21000 Dijon FRANCE yes
@Cadastre
@Geotag
15439627 310996368 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
15444073 434008306 @Company
@Persons
@UBO
@INPI
GARCIN Raphael
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
15445897 481368512 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
15446701 497972364 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
15455811 962500260 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15723254 344093463 @Company
@Persons
@UBO
@INPI
TASSOUMIAN Frédéric
DoB: 1970-05-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Avenue Arisitide Briand 94230 Cachan FRANCE yes
@Cadastre
@Geotag
15723255 344093463 @Company
@Persons
@UBO
@INPI
TASSOUMIAN Frédéric
DoB: 1970-05-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Avenue Arisitide Briand 94230 Cachan FRANCE yes
@Cadastre
@Geotag
16115716 799979455 @Company
@Persons
@UBO
@INPI
PARTS HOLDING EUROPE
DoB: 488077165
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Avenue Aristide Briand 94110 Arcueil France
16120358 310996368 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
16121128 351654504 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
16122410 434008306 @Company
@Persons
@UBO
@INPI
GARCIN Raphael
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
16122915 481368512 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
16123220 497972364 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire 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.