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 1973-03-03 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4948176 412542672 @Company
@Persons
@UBO
@INPI
LIU FAUSSEMAGNE May Ly
DoB: 1973-01-03
PoB: Lao Cay Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Cours Aristide Briand 69300 Caluire-et-Cuire France
6388684 790924021 @Company
@Persons
@UBO
@INPI
CHERAT Yannis
DoB: 1973-08-03
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Cours Aristide Briand 33000 Bordeaux FRANCE
8653686 383866852 @Company
@Persons
@UBO
@INPI
CORBINUS Herve
DoB: 1973-07-03
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue ARISTIDE BRIAND 79200 Parthenay FRANCE
8666920 429117245 @Company
@Persons
@UBO
@INPI
CORNIBUS Hervé
DoB: 1973-07-03
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Avenue ARISTIDE BRIAND 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013824 489334649 @Company
@Persons
@UBO
@INPI
DALVARD TUPIN Veronique Claire
DoB: 1973-05-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVE ARISTIDE BRIAND 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013825 489334649 @Company
@Persons
@UBO
@INPI
DALVARD TUPIN Veronique Claire
DoB: 1973-05-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVE ARISTIDE BRIAND 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13335765 343521944 @Company
@Persons
@UBO
@INPI
AYME BRUNEL Bénédicte
DoB: 1973-08-09
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 avenue Aristide Briand 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13742953 498870047 @Company
@Persons
@UBO
@INPI
OUTTE Eustache
DoB: 1973-03-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Artisanale de Briand 97200 Fort-de-France France
14438526 440479020 @Company
@Persons
@UBO
@INPI
STEPHAN Catherine
DoB: 1973-08-24
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Aristide Briand 67500 Haguenau FRANCE
14438527 440479020 @Company
@Persons
@UBO
@INPI
STEPHAN Catherine
DoB: 1973-08-24
PoB: Strasbourg 67
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Aristide Briand 67500 Haguenau FRANCE
14487304 751743931 @Company
@Persons
@UBO
@INPI
STEPHAN Catherine, Emmanuelle
DoB: 1973-08-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Aristide Briand 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14739757 478949332 @Company
@Persons
@UBO
@INPI
ENOS Ludovic Alain Marie
DoB: 1973-11-30
PoB: 27428 Le Neubourg (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Avenue Aristide Briand 27930 Gravigny FRANCE
14744828 789058542 @Company
@Persons
@UBO
@INPI
CARTIER Vincent
DoB: 1973-07-28
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Cours Aristide Briand 33000 Bordeaux FRANCE
14751276 802824409 @Company
@Persons
@UBO
@INPI
BENETON Frederic
DoB: 1973-10-15
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Avenue Aristide Briand 35000 Rennes FRANCE
14821534 445356538 @Company
@Persons
@UBO
@INPI
DUMAS Béatrice
DoB: 26/07/1973
PoB: Sartrouville FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Aristide Briand 63400 Chamalières France
15560329 800820177 @Company
@Persons
@UBO
@INPI
MEYER Manuel
DoB: 1973-02-06
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Quartier Briand 68190 Ensisheim FRANCE yes
@Cadastre
@Geotag
15560330 800820177 @Company
@Persons
@UBO
@INPI
MEYER Manuel
DoB: 1973-02-06
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quartier Briand 68190 Ensisheim FRANCE yes
@Cadastre
@Geotag
15794927 889560066 @Company
@Persons
@UBO
@INPI
GODIN Guillaume Rémi Patrice
DoB: 1973-05-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Aristide Briand 60000 Goincourt France
15794932 889560108 @Company
@Persons
@UBO
@INPI
GODIN Guillaume Rémi Patrice
DoB: 1973-05-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Aristide Briand 60000 Goincourt France
15794937 889560231 @Company
@Persons
@UBO
@INPI
GODIN Guillaume Rémi Patrice
DoB: 1973-05-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Aristide Briand 60000 Goincourt France
15794942 889560256 @Company
@Persons
@UBO
@INPI
GODIN Guillaume Rémi Patrice
DoB: 1973-05-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Aristide Briand 60000 Goincourt France
15794947 889560306 @Company
@Persons
@UBO
@INPI
GODIN Guillaume Rémi Patrice
DoB: 1973-05-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Aristide Briand 60000 Goincourt France
15794952 889560322 @Company
@Persons
@UBO
@INPI
GODIN Guillaume Rémi Patrice
DoB: 1973-05-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Aristide Briand 60000 Goincourt France
15906676 507909372 @Company
@Persons
@UBO
@INPI
BENIZA Belkacem
DoB: 1973-03-25
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Aristide Briand 54500 Vandœuvre-lès-Nancy FRANCE
16018035 851291005 @Company
@Persons
@UBO
@INPI
GUEYE Limamoul
DoB: 1973-11-22
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt C 10 325 Avenue Aristide Briand Mérignac 33700 Mérignac FRANCE
16078144 848386454 @Company
@Persons
@UBO
@INPI
DOUILLY MICHEL Christelle, Danièle
DoB: 1973-11-30
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Rue du Bief Briand 35111 La Fresnais 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.