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 1979-04-25 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246977 803678515 @Company
@Persons
@UBO
@INPI
BRIAND Antoine René Paul
DoB: 1979-11-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Avenue Des Hauts De Canet 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
246978 803678515 @Company
@Persons
@UBO
@INPI
BRIAND Antoine René Paul
DoB: 1979-11-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Avenue Des Hauts De Canet 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
1622868 538685009 @Company
@Persons
@UBO
@INPI
BRIAND Mathieu, Stéphane, Alain
DoB: 1979-04-25
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Carnot 95160 Montmorency FRANCE
2600890 438586430 @Company
@Persons
@UBO
@INPI
BRIAND VALLARCHER Laëtitia Corinne
DoB: 1979-07-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de Soulelhat 31450 Ayguesvives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2950719 531163038 @Company
@Persons
@UBO
@INPI
GRATIEN Cédric
DoB: 1979-08-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Aristide Briand Appt 4 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2950720 531163038 @Company
@Persons
@UBO
@INPI
GRATIEN Cédric
DoB: 1979-08-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Aristide Briand Appt 4 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196689 453768509 @Company
@Persons
@UBO
@INPI
POTEAUX Hervé
DoB: 1979-08-25
PoB: 95277 Gonesse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Aristide Briand 60550 Verneuil-en-Halatte FRANCE
3564561 823799333 @Company
@Persons
@UBO
@INPI
MARTINET Fabrice
DoB: 1979-10-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 Avenue Aristide Briand Bt D 83200 Toulon FRANCE
4020946 499476109 @Company
@Persons
@UBO
@INPI
DIRASSE David
DoB: 1979-05-25
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ARISTIDE BRIAND RESIDENCE LE RELAIS DES ILLUSTRES A 64100 BAYONNE FRANCE
4028778 498182914 @Company
@Persons
@UBO
@INPI
DIRASSE David
DoB: 1979-05-25
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Aristide Briand 64100 Bayonne FRANCE
4091483 514879428 @Company
@Persons
@UBO
@INPI
LEGER Laurent Robert Henri
DoB: 1979-05-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Aristide Briand 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4869637 501938369 @Company
@Persons
@UBO
@INPI
MONNIER Johan
DoB: 1979-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Aristide Briand 69270 Couzon-au-Mont-d'Or France
5008999 494045537 @Company
@Persons
@UBO
@INPI
PIRON Géry
DoB: 1979-04-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Cours Aristide Briand 69300 Caluire-et-Cuire France
5009175 483370888 @Company
@Persons
@UBO
@INPI
PIRON Géry
DoB: 1979-04-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Cours Aristide Briand 69300 Caluire-et-Cuire France
5331332 480329549 @Company
@Persons
@UBO
@INPI
COSSON Lionel, René, Pierre
DoB: 1979-01-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Aristide Briand 14700 Falaise FRANCE
6274797 350025458 @Company
@Persons
@UBO
@INPI
TASSONI Stéphane
DoB: 1979-07-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Aristide Briand MONTIGNY LES CORMEILLES 95370 Montigny-lès-Cormeilles FRANCE
6349975 799511175 @Company
@Persons
@UBO
@INPI
DU PARC Edouard Robert Denis Marie
DoB: 1979-09-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Place Aristide Briand 33400 Talence FRANCE
6349976 799511175 @Company
@Persons
@UBO
@INPI
DU PARC Edouard Robert Denis Marie
DoB: 1979-09-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place Aristide Briand 33400 Talence FRANCE
8311591 750694481 @Company
@Persons
@UBO
@INPI
BRIAND VALLARCHER Laëtitia
DoB: 1979-07-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin de Soulelhat 31450 Ayguesvives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8311592 750694481 @Company
@Persons
@UBO
@INPI
BRIAND VALLARCHER Laëtitia
DoB: 1979-07-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de Soulelhat 31450 Ayguesvives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134759 315799171 @Company
@Persons
@UBO
@INPI
COMPTOIR DES BOIS DANIEL SABBE
DoB: 775747876
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 BD. A. BRIAND 51000 CHALONS SUR MARNE FRANCE
10377056 790102297 @Company
@Persons
@UBO
@INPI
DOCHE Vincent David
DoB: 1979-01-25
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Aristide Briand 54400 Longwy France
11177511 500673108 @Company
@Persons
@UBO
@INPI
DURMAZ Ibrahim
DoB: 1979-12-12
PoB: PALU (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Aristide Briand Res les Tamarys 44550 Montoir-de-Bretagne France
11950136 822178133 @Company
@Persons
@UBO
@INPI
NOVEL Corinne
DoB: 1979-03-30
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue Aristide Briand 74000 Annecy France
12428295 395041247 @Company
@Persons
@UBO
@INPI
LECHAUD Sylvain
DoB: 1979-08-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue ARISTIDE BRIAND 92220 Bagneux FRANCE
12428296 395041247 @Company
@Persons
@UBO
@INPI
LECHAUD Sylvain
DoB: 1979-08-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue ARISTIDE BRIAND 92220 Bagneux FRANCE
12897959 828680470 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12897960 828680470 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12906884 534715099 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12906886 534715099 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12908000 502704653 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville-Mézières France
12911672 790008940 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
12911673 790008940 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
12914617 334860541 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville-Mézières France
12919406 790009294 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville Mezieres France
12919407 790009294 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville Mezieres France
12927015 790008502 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville Mezieres France
12927016 790008502 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville Mezieres 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.