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 1940-04-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1920920 491439352 @Company
@Persons
@UBO
@INPI
BRIAND Denis, Henri
DoB: 1940-04-12
PoB: 78517 RAMBOUILLET (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Fontarabie 75020 Paris France yes
@Cadastre
@Geotag
3339692 483079349 @Company
@Persons
@UBO
@INPI
MASSON BRIAND Claudette Janie Marina
DoB: 1940-06-12
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Var 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3409166 333974632 @Company
@Persons
@UBO
@INPI
PALLANCA ETIENNE
DoB: 1940-08-02
PoB: 66136 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. A. BRIAND 6500 Menton FRANCE
3527350 320673254 @Company
@Persons
@UBO
@INPI
THIEME LIONEL
DoB: 1940-07-19
PoB: 95355 Magny-en-Vexin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue A BRIAND BAT B 2 83160 La Valette FRANCE
4158245 442620340 @Company
@Persons
@UBO
@INPI
GERARD Jean Yves Marie François
DoB: 1940-12-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue Aristide Briand 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4510171 319583183 @Company
@Persons
@UBO
@INPI
BRIAND Alain
DoB: 1940-12-26
PoB: SAINT BRIEUC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BD. DE LA COTE D'EMERAUDE PLERIN 22190 PLERIN FRANCE
4536007 329714885 @Company
@Persons
@UBO
@INPI
BRIAND Alain
DoB: 1940-12-26
PoB: SAINT BRIEUC
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 BD. DE LA COTE D'EMERAUDE 22190 PLERIN FRANCE
5821585 380638155 @Company
@Persons
@UBO
@INPI
FLASH PRIMEURS
DoB: 341409530
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57 Avenue Aristide Briand 38600 Fontaine France
7117288 485050702 @Company
@Persons
@UBO
@INPI
FOIS LONGHEU Rosa
DoB: 1940-05-01
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ARISTIDE BRIAND 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
8163544 393271663 @Company
@Persons
@UBO
@INPI
DUBORD Andre
DoB: 1940-10-22
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue Aristide Briand 31400 Toulouse France
8651218 503430852 @Company
@Persons
@UBO
@INPI
ARRIGHI BRIAND Christiane Renée
DoB: 1940-09-18
PoB: 04231 Valernes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Route de Tout Y Faut 79460 Magné FRANCE
9974164 328590591 @Company
@Persons
@UBO
@INPI
FRADIN MERCIER Anne-Marie
DoB: 1940-12-24
PoB: 49191 Martigné-Briand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du chemin Blanc 49120 Chemille-en-Anjou FRANCE yes
@Cadastre
@Geotag
9990256 378873095 @Company
@Persons
@UBO
@INPI
DELHUMEAU Yves
DoB: 1940-04-12
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHANTLEE 49540 MARTIGNE BRIAND FRANCE yes
@Cadastre
@Geotag
11389330 822424719 @Company
@Persons
@UBO
@INPI
BLIQUE Anny Georgette Charlotte
DoB: 1940-12-20
PoB: 80799 Villers-Bretonneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Aristide Briand 27530 Ézy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11389331 822424719 @Company
@Persons
@UBO
@INPI
BLIQUE Anny Georgette Charlotte
DoB: 1940-12-20
PoB: 80799 Villers-Bretonneux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Avenue Aristide Briand 27530 Ézy-sur-Eure FRANCE yes
@Cadastre
@Geotag
15434483 739600039 @Company
@Persons
@UBO
@INPI
BRIAND MICHEL
DoB: 1940-08-01
PoB: 29019 Brest (29) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 AV VAUBAN 83000 TOULON 0 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.