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 1947-06-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86122 382338671 @Company
@Persons
@UBO
@INPI
LOISEAUX Françoise, Berthe, Louise
DoB: 1947-06-25
PoB: 59149 CLARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Aristide Briand 59400 Cambrai FRANCE
428964 410728083 @Company
@Persons
@UBO
@INPI
GOMES DE PINHO Joaquim
DoB: 1947-07-08
PoB: ROSSAS AROUCA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard ARISTIDE BRIAND 91450 Soisy-sur-Seine FRANCE
930608 405383514 @Company
@Persons
@UBO
@INPI
CORET Patrice Henri Albert
DoB: 1947-01-09
PoB: 75109 Paris 09(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Cours Aristide Briand 69300 Caluire-et-Cuire France
957710 820262640 @Company
@Persons
@UBO
@INPI
BOCUSE BERNACHON Françoise
DoB: 1947-07-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4451763 524479953 @Company
@Persons
@UBO
@INPI
LEDEUX SCHUERENS Christiane Paule Lucienne
DoB: 1947-06-13
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Aristide Briand 59820 Gravelines France yes
@Cadastre
@Geotag
4451764 524479953 @Company
@Persons
@UBO
@INPI
LEDEUX SCHUERENS Christiane Paule Lucienne
DoB: 1947-06-13
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Aristide Briand 59820 Gravelines France yes
@Cadastre
@Geotag
7101580 493026223 @Company
@Persons
@UBO
@INPI
MALISSEN Michel
DoB: 1947-11-06
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Aristide Briand Saint-Georges-de-Didonne 17110 SAINT GEORGES DE DIDONNE FRANCE
8940561 777706680 @Company
@Persons
@UBO
@INPI
BRIAND Gilbert Raymond
DoB: 1947-06-09
PoB: 35184 Montauban-de-Bretagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Prière 35360 Montauban-de-Bretagne FRANCE
15770005 777706680 @Company
@Persons
@UBO
@INPI
BRIAND Gilbert Raymond
DoB: 1947-06-09
PoB: 35184 Montauban-de-Bretagne (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Prière 35360 Montauban-de-Bretagne  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.