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 515680379 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125594 515680379 @Company
@Persons
@UBO
@INPI
BRIFFOTEAUX Philippe
DoB: 1947-06-10
PoB: 52 Éclaron
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52290 Eclaron FRANCE
125595 515680379 @Company
@Persons
@UBO
@INPI
BRIFFOTEAUX Philippe
DoB: 1947-06-10
PoB: 52 Éclaron
P.Physique
Quality: Président
@OCCRP Alef
@WC
52290 Eclaron FRANCE
125596 515680379 @Company
@Persons
@UBO
@INPI
BRIFFOTEAUX DARENE Marie-Françoise
DoB: 1938-07-18
PoB: Amiens (somme)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moyencourt 80400 FRANCE
125597 515680379 @Company
@Persons
@UBO
@INPI
DORMART Guy
DoB: 1946-04-10
PoB: Lallaing 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
149 avenue Oberkampf 75011 Paris FRANCE
125598 515680379 @Company
@Persons
@UBO
@INPI
CHEVAU Michel
DoB: 1943-08-09
PoB: Pont-sur-Yonne (89)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43B avenue Pasteur 0 10 Troyes FRANCE
125599 515680379 @Company
@Persons
@UBO
@INPI
DARDOISE Noël
DoB: 1946-02-28
PoB: 51154 Clamanges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue d'Echenilly 10120 Saint-André-les-Vergers FRANCE
1017594 515680379 @Company
@Persons
@UBO
@INPI
BRIFFOTEAUX Philippe
DoB: 1947-06-10
PoB: 52 Éclaron
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52290 Eclaron FRANCE
1017595 515680379 @Company
@Persons
@UBO
@INPI
BRIFFOTEAUX Philippe
DoB: 1947-06-10
PoB: 52 Éclaron
P.Physique
Quality: Président
@OCCRP Alef
@WC
52290 Eclaron FRANCE
1017596 515680379 @Company
@Persons
@UBO
@INPI
BRIFFOTEAUX DARENE Marie-Françoise
DoB: 1938-07-18
PoB: Amiens (somme)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moyencourt 80400 FRANCE
1017597 515680379 @Company
@Persons
@UBO
@INPI
DORMART Guy
DoB: 1946-04-10
PoB: Lallaing 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
149 avenue Oberkampf 75011 Paris FRANCE
1017598 515680379 @Company
@Persons
@UBO
@INPI
CHEVAU Michel
DoB: 1943-08-09
PoB: Pont-sur-Yonne (89)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43B avenue Pasteur 0 10 Troyes FRANCE
1017599 515680379 @Company
@Persons
@UBO
@INPI
DARDOISE Noël
DoB: 1946-02-28
PoB: 51154 Clamanges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue d'Echenilly 10120 Saint-André-les-Vergers FRANCE
3776481 515680379 @Company
@Persons
@UBO
@INPI
BRIFFOTEAUX Philippe
DoB: 1947-06-10
PoB: 52 ECLARON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52290 ECLARON FRANCE
3776482 515680379 @Company
@Persons
@UBO
@INPI
BRIFFOTEAUX Philippe
DoB: 1947-06-10
PoB: 52 ECLARON
P.Physique
Quality: Président
@OCCRP Alef
@WC
52290 ECLARON FRANCE
3776483 515680379 @Company
@Persons
@UBO
@INPI
BRIFFOTEAUX DARENE Marie Francoise
DoB: 1938-07-18
PoB: AMIENS (SOMME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MOYENCOURT 80400 FRANCE
3776484 515680379 @Company
@Persons
@UBO
@INPI
DORMART Guy
DoB: 1946-04-10
PoB: LALLAING 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
149 AV. OBERKAMPF 75011 PARIS FRANCE
3776485 515680379 @Company
@Persons
@UBO
@INPI
CHEVAU Michel
DoB: 1943-08-09
PoB: PONT SUR YONNE (89)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43B AV. PASTEUR 0 10 TROYES FRANCE
3776486 515680379 @Company
@Persons
@UBO
@INPI
DARDOISE Noel
DoB: 1946-02-28
PoB: 51154 CLAMANGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 AV. D'ECHENILLY 10120 ST ANDRE LES VERGERS 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.