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 1954-12-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2628713 423643188 @Company
@Persons
@UBO
@INPI
VINAY-FORGA Alain
DoB: 1954-12-28
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de Simiane 8 Place Aristide Briand 84600 Valréas France yes
@Cadastre
@Geotag
2966222 822336749 @Company
@Persons
@UBO
@INPI
EL HAJJ Joseph
DoB: 1954-09-23
PoB: Kobayat LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 avenue Aristide Briand 28000 Chartres FRANCE
3264220 379925993 @Company
@Persons
@UBO
@INPI
CALANDRE Michel Pierre
DoB: 1954-01-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France
5520043 419767041 @Company
@Persons
@UBO
@INPI
DOUTEAU Philippe Marie Gilbert
DoB: 1954-11-05
PoB: Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Aristide Briand 85190 Venansault France
5520044 419767041 @Company
@Persons
@UBO
@INPI
DOUTEAU Philippe Marie Gilbert
DoB: 1954-11-05
PoB: Bègles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Aristide Briand 85190 Venansault France
9888285 487675340 @Company
@Persons
@UBO
@INPI
MOTHERON Catherine
DoB: 1954-12-28
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue d'Anjou Martigné Briand 49540 Terranjou FRANCE yes
@Cadastre
@Geotag
9892444 487754632 @Company
@Persons
@UBO
@INPI
MOTHERON Catherine
DoB: 1954-12-28
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue d'Anjou Martigné-Briand 49540 Terranjou FRANCE
9894968 411854300 @Company
@Persons
@UBO
@INPI
COLINEAU Serge
DoB: 1954-08-15
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villeneuve Martigné-Briand 49540 TERRANJOU FRANCE
11145181 480289107 @Company
@Persons
@UBO
@INPI
BRIAND Jacques Pierre
DoB: 1954-12-28
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 RUE FRANCOIS MITTERAND ATUR 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145933 418875506 @Company
@Persons
@UBO
@INPI
BRIAND Jacques Pierre
DoB: 1954-12-28
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue François Mittérand Atur 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145934 418875506 @Company
@Persons
@UBO
@INPI
BRIAND Jacques Pierre
DoB: 1954-12-28
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue François Mittérand Atur 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488970 431274455 @Company
@Persons
@UBO
@INPI
SHUM WONG Lee Wah
DoB: 1954-12-28
PoB: CHEKIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 RUE ARISTIDE BRIAND LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13393655 342317534 @Company
@Persons
@UBO
@INPI
VINAY-FORGA Alain
DoB: 1954-12-28
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Aristide Briand place de Simiane 84600 Valréas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13408666 821046786 @Company
@Persons
@UBO
@INPI
VINAY-FORGA Alain
DoB: 1954-12-28
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Aristide Briand place de Simiane 84600 Valréas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16185272 487675340 @Company
@Persons
@UBO
@INPI
MOTHERON Catherine, Marie, Agnès
DoB: 1954-12-28
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Martigne Briand 100 Rue d'Anjou 49540 TERRANJOU 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.