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 1945-04-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4179813 351913009 @Company
@Persons
@UBO
@INPI
MR BRIAND ALAIN
DoB: 1945-01-13
PoB: PARIS 6
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ALFRED GRAVIER 91100 Corbeil-Essonnes FRANCE
4921874 331469072 @Company
@Persons
@UBO
@INPI
MEPILLAT KURTZEMANN Marinette
DoB: 1945-10-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Aristide Briand 69250 Neuville-sur-Saône France
5827453 801984931 @Company
@Persons
@UBO
@INPI
BERRUYER Jeannine Augusta Hermance
DoB: 1945-10-26
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Aristide Briand 38600 Fontaine France
6205233 350736708 @Company
@Persons
@UBO
@INPI
LITZKY LAWRENCE
DoB: 1945-08-13
PoB: NEW JERSEY ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue ARISTIDE BRIAND 77920 Samois-sur-Seine FRANCE
6623427 791587124 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA VIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Aristide Briand 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6628310 528633589 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA VIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Aristide Briand 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6667410 380627836 @Company
@Persons
@UBO
@INPI
HUGUET Jean-Paul Alain Dominique
DoB: 1945-12-17
PoB: 86177 Neuville-de-Poitou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Place Aristide Briand 86170 Neuville-de-Poitou FRANCE
7860494 518049655 @Company
@Persons
@UBO
@INPI
BRIAND Marcel
DoB: 1945-04-17
PoB: 58262 Saint-Péreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Hèzes 78130 Chapet FRANCE yes
@Cadastre
@Geotag
11291636 484404512 @Company
@Persons
@UBO
@INPI
BOUCHEZ Jackie
DoB: 1945-08-10
PoB: 77430 ST PATHUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ARISTIDE BRIAND 77164 FERRIERES EN BRIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12386634 326466331 @Company
@Persons
@UBO
@INPI
GOURJON Raoul Charles
DoB: 1945-07-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue ARISTIDE BRIAND 91400 Orsay FRANCE
13168398 512310160 @Company
@Persons
@UBO
@INPI
BOUCHEZ Jackie Claude
DoB: 1945-08-10
PoB: 77430 Saint-Pathus (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Aristide Briand 77164 Ferrières-en-Brie France yes
@Cadastre
@Geotag
13168399 512310160 @Company
@Persons
@UBO
@INPI
BOUCHEZ Jackie Claude
DoB: 1945-08-10
PoB: 77430 Saint-Pathus (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Aristide Briand 77164 Ferrières-en-Brie France yes
@Cadastre
@Geotag

 

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.