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 1949-01-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422607 351266598 @Company
@Persons
@UBO
@INPI
SEN VELI
DoB: 1949-02-01
PoB: YALVAG (TURQUIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 AL ARISTIDE BRIAND 94600 Choisy-le-Roi FRANCE
812819 409981347 @Company
@Persons
@UBO
@INPI
ICHARD Alain
DoB: 1949-01-31
PoB: PARIS (11ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue ARISTIDE BRIAND 91550 Paray-Vieille-Poste FRANCE
3031350 433622511 @Company
@Persons
@UBO
@INPI
JOSEPH Albert
DoB: 1949-01-16
PoB: Romagne Gesnes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue ARISTIDE BRIAND 55700 Stenay France
4175803 324083989 @Company
@Persons
@UBO
@INPI
MR WESTERMANN DIDIER ROGER
DoB: 1949-02-11
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue ARISTIDE BRIAND NO 169 94230 Cachan FRANCE
4434924 818081101 @Company
@Persons
@UBO
@INPI
FINET Jean-Marc Victor Elie
DoB: 1949-11-20
PoB: 63300 Riom (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Aristide Briand 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500799 384903985 @Company
@Persons
@UBO
@INPI
BRIAND Roland Roger Yves Marie
DoB: 1949-01-11
PoB: 22289 SAINT FIACRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERPANSARD BOQUEHO 22170 BOQUEHO FRANCE
4517739 431508068 @Company
@Persons
@UBO
@INPI
BRIAND Roland Roger Yves Marie
DoB: 1949-01-11
PoB: 22289 SAINT FIACRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERPINSART BOQUEHO 22170 BOQUEHO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6256175 409981347 @Company
@Persons
@UBO
@INPI
ICHARD Alain
DoB: 1949-01-31
PoB: PARIS (11ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue ARISTIDE BRIAND 91550 Paray-Vieille-Poste FRANCE
6856390 491720785 @Company
@Persons
@UBO
@INPI
VAPAILLE Daniel
DoB: 1949-05-01
PoB: 77284 Meaux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Aristide Briand BP 48 77440 Lizy-sur-Ourcq FRANCE yes
@Cadastre
@Geotag
7070864 477981856 @Company
@Persons
@UBO
@INPI
CLERTON Jean Pierre
DoB: 1949-02-28
PoB: 17449 17 TONNAY CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Aristide Briand Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE
8684872 542073580 @Company
@Persons
@UBO
@INPI
BARBOTTIN Bernard
DoB: 1949-01-26
PoB: 35288 SAINT-MALO
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 Rue ARISTIDE BRIAND 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8684876 542073580 @Company
@Persons
@UBO
@INPI
BARBOTTIN Bernard
DoB: 1949-01-26
PoB: 35288 SAINT-MALO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue ARISTIDE BRIAND 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11260256 319149043 @Company
@Persons
@UBO
@INPI
GIBERT François Jacques Alain
DoB: 1949-11-20
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Place Aristide Briand 2600 Villers-Cotterêts France
11408548 440076073 @Company
@Persons
@UBO
@INPI
LASEUR Jean-Marc Auguste Eugène
DoB: 1949-01-02
PoB: 77284 Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Rue Aristide Briand 27400 Acquigny FRANCE yes
@Cadastre
@Geotag
11538124 487918005 @Company
@Persons
@UBO
@INPI
GERARDIN FACHON Marie Madeleine Gisele
DoB: 1949-07-22
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 AVENUE ARISTIDE BRIAND 21000 DIJON FRANCE
12351428 502718760 @Company
@Persons
@UBO
@INPI
PERRAUD Jean-Marc
DoB: 1949-03-11
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
114 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE
15267287 422276873 @Company
@Persons
@UBO
@INPI
CARDES Daniel
DoB: 1949-04-25
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 RUE ARISTIDE BRIAND 68460 LUTTERBACH 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.