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 1952-01-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123091 414693739 @Company
@Persons
@UBO
@INPI
BRIAND DORGET Marie-Hélène Mathilde
DoB: 1952-01-17
PoB: 92 SURESNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Carlagots 22410 Saint-Quay-Portrieux FRANCE
594417 414693739 @Company
@Persons
@UBO
@INPI
BRIAND DORGET Marie-Hélène Mathilde
DoB: 1952-01-17
PoB: 92 SURESNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Carlagots 22410 Saint-Quay-Portrieux FRANCE
1092978 484895222 @Company
@Persons
@UBO
@INPI
FIRAT Nuri
DoB: 1952-09-01
PoB: ELAZIG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue Aristide Briand 93320 Les Pavillons-sous-Bois FRANCE
1683466 422642579 @Company
@Persons
@UBO
@INPI
Briand Willemin Claudie
DoB: 1952-01-17
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Lisbonne 75008 Paris France
4070723 811971175 @Company
@Persons
@UBO
@INPI
EITELWEIN Florence Laure
DoB: 1952-01-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Aristide Briand 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4517605 484877642 @Company
@Persons
@UBO
@INPI
BRIAND DORGET Marie-Hélène Mathilde Thérèse
DoB: 1952-01-17
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES CARLAGOTS 22410 ST QUAY PORTRIEUX FRANCE
4527397 414693739 @Company
@Persons
@UBO
@INPI
BRIAND DORGET Marie Helene Mathilde
DoB: 1952-01-17
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES CARLAGOTS SAINT QUAY PORTRIEUX 22410 SAINT QUAY PORTRIEUX FRANCE
4529274 428855209 @Company
@Persons
@UBO
@INPI
BRIAND DORGET Marie-Helene Mathilde Therese
DoB: 1952-01-17
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES CARLAGOTS SAINT QUAY PORTRIEUX 22410 SAINT QUAY PORTRIEUX FRANCE yes
@Cadastre
@Geotag
4529275 428855209 @Company
@Persons
@UBO
@INPI
BRIAND DORGET Marie-Helene Mathilde Therese
DoB: 1952-01-17
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES CARLAGOTS SAINT QUAY PORTRIEUX 22410 SAINT QUAY PORTRIEUX FRANCE yes
@Cadastre
@Geotag
4805507 539616110 @Company
@Persons
@UBO
@INPI
BENCHOUA Alain
DoB: 1952-01-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Aristide Briand 94100 Saint-Maur-des-Fossés FRANCE
5295986 424760882 @Company
@Persons
@UBO
@INPI
LEFORT Robert, Louis, Philippe
DoB: 1952-10-17
PoB: Mascara ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 boulevard Aristide Briand 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
6707208 324430495 @Company
@Persons
@UBO
@INPI
BODENES MENEC Eliane
DoB: 1952-01-17
PoB: KERNILIS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ARISTIDE BRIAND 29800 LANDERNEAU FRANCE
7079089 401445598 @Company
@Persons
@UBO
@INPI
DE MOREIRA Francis
DoB: 1952-02-20
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Aristide Briand 17450 FOURAS FRANCE
7079882 424082220 @Company
@Persons
@UBO
@INPI
RAMBAUD Michel
DoB: 1952-10-20
PoB: 17058 17 BOURCEFRANC LE CHAPUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Aristide Briand Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE
11325102 378337372 @Company
@Persons
@UBO
@INPI
PIGNARD Jean-Claude
DoB: 1952-01-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Aristide Briand 39000 Lons-le-Saunier France
11335746 349892711 @Company
@Persons
@UBO
@INPI
PIGNARD Jean-Claude
DoB: 1952-01-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Aristide Briand 39000 Lons-le-Saunier 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.