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 1946-06-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825228 488301888 @Company
@Persons
@UBO
@INPI
LEROY Claude Jean
DoB: 1946-01-14
PoB: Constance Allemagne
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
69 Rue Aristide Briand 42170 Saint-Just-Saint-Rambert France
825230 488301888 @Company
@Persons
@UBO
@INPI
LEROY Claude Jean
DoB: 1946-01-14
PoB: Constance Allemagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue Aristide Briand 42170 Saint-Just-Saint-Rambert France
825231 488301888 @Company
@Persons
@UBO
@INPI
LEROY Claude Jean
DoB: 1946-01-14
PoB: Constance Allemagne
P.Physique
Quality: membre
@OCCRP Alef
@WC
69 Rue Aristide Briand 42170 Saint-Just-Saint-Rambert France
1187296 392644845 @Company
@Persons
@UBO
@INPI
DEMOY LERMUSIAUX Monique, Jacqueline, Paule
DoB: 1946-08-26
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Aristide Briand 93220 Gagny FRANCE
1283635 407684463 @Company
@Persons
@UBO
@INPI
RABET BRIAND Brigitte, Andrée, Simone
DoB: 1946-08-01
PoB: 35287 ST LUNAIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Ville Es Meniers 35730 Pleurtuit FRANCE
1283636 407684463 @Company
@Persons
@UBO
@INPI
RABET BRIAND Brigitte, Andrée, Simone
DoB: 1946-08-01
PoB: 35287 ST LUNAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Es Meniers 35730 Pleurtuit FRANCE
1311171 439734229 @Company
@Persons
@UBO
@INPI
HUON DE PENANSTER Charles, Marie, Xavier, Henri
DoB: 1946-06-16
PoB: 22325 Saint-Quay-Portrieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Aristide Briand 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311172 439734229 @Company
@Persons
@UBO
@INPI
HUON DE PENANSTER Charles, Marie, Xavier, Henri
DoB: 1946-06-16
PoB: 22325 Saint-Quay-Portrieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Aristide Briand 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2017819 482885613 @Company
@Persons
@UBO
@INPI
Briand Valentin Madeleine Jeanne
DoB: 1946-06-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Chennevières LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2035403 811112143 @Company
@Persons
@UBO
@INPI
Briand Valentin Madeleine Jeanne Marie
DoB: 1946-06-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
2871388 482858149 @Company
@Persons
@UBO
@INPI
MARSAIS DE BACON Nicole Germaine Jeanne
DoB: 1946-01-14
PoB: 33243 LIBOURNE (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Aristide Briand 45000 Orléans France yes
@Cadastre
@Geotag
4766496 494055650 @Company
@Persons
@UBO
@INPI
BRIAND VALENTIN Madeleine
DoB: 1946-06-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Chennevières 94210 La Varenne Saint-Hilaire FRANCE
7091671 399333350 @Company
@Persons
@UBO
@INPI
TIMONNIER COSSON Monique
DoB: 1946-06-07
PoB: 35264 35 SAINT DIDIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Aristide Briand 17450 Fouras FRANCE yes
@Cadastre
@Geotag
7103677 378559355 @Company
@Persons
@UBO
@INPI
ANDRY Alex Eugène Christian Joseph
DoB: 1946-06-18
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue A Briand Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE
11640977 379764038 @Company
@Persons
@UBO
@INPI
DUTEL Jacques
DoB: 1946-04-25
PoB: 42165 Panissières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Cours Aristide Briand 69300 Caluire-et-Cuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308082 279200380 @Company
@Persons
@UBO
@INPI
MILLOTTE Alain
DoB: 1946-01-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 Avenue Aristide Briand 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14175338 383428463 @Company
@Persons
@UBO
@INPI
Briand Valentin Madeleine
DoB: 01/06/1946
PoB: Saint-Nazaire FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
15539118 448617498 @Company
@Persons
@UBO
@INPI
BASS Albert Charles
DoB: 1946-05-12
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ARISTIDE BRIAND 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
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.