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 1956-06-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430898 422445569 @Company
@Persons
@UBO
@INPI
BOERI Jean-Claude
DoB: 1956-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard ARISTIDE BRIAND 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
942388 499796100 @Company
@Persons
@UBO
@INPI
CADIEU Michel
DoB: 1956-02-22
PoB: 27448 Pacy-sur-Eure (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Aristide Briand 69800 Saint-Priest France yes
@Cadastre
@Geotag
1839945 819901141 @Company
@Persons
@UBO
@INPI
Haentjens Jaquemin Nicole
DoB: 1956-06-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Aristide Briand 16800 Soyaux France
3366238 388198673 @Company
@Persons
@UBO
@INPI
LAHOREAU DURANDELLE Ghyslaine
DoB: 1956-11-27
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 E Avenue Aristide Briand Appart 109 C Vina Del Mar 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5107662 499796100 @Company
@Persons
@UBO
@INPI
CADIEU Michel
DoB: 1956-02-22
PoB: 27448 Pacy-sur-Eure (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Aristide Briand 69800 Saint-Priest France yes
@Cadastre
@Geotag
5540558 509653820 @Company
@Persons
@UBO
@INPI
BRIAND Joseph Edmond Eugène
DoB: 1956-06-27
PoB: 85272 Saint-Sulpice-le-Verdon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pouet 85590 Saint-Mars-la-Réorthe France
5553253 431730787 @Company
@Persons
@UBO
@INPI
BRIAND Joseph Edmond Eugène
DoB: 1956-06-27
PoB: 85272 Saint-Sulpice-le-Verdon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Pouet 85590 Saint-Mars-la-Réorthe France
5553254 431730787 @Company
@Persons
@UBO
@INPI
BRIAND Joseph Edmond Eugène
DoB: 1956-06-27
PoB: 85272 Saint-Sulpice-le-Verdon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bas Pouet 85590 Saint-Mars-la-Réorthe France
6081606 753097237 @Company
@Persons
@UBO
@INPI
BRIAND Pierrick Yvon
DoB: 1956-05-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Minotiers 44840 Les Sorinieres France
8968582 325372225 @Company
@Persons
@UBO
@INPI
BRIAND GUILLONNET Marie Thérèse
DoB: 1956-06-27
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue des Trois Moutons 35380 Plélan-le-Grand FRANCE
11404306 538046327 @Company
@Persons
@UBO
@INPI
GAVELLE Joël
DoB: 1956-07-27
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Aristide Briand 27400 Pinterville FRANCE yes
@Cadastre
@Geotag
12308821 348773029 @Company
@Persons
@UBO
@INPI
TREMBLEY Gilles
DoB: 1956-03-27
PoB: GENEVE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE
12308822 348773029 @Company
@Persons
@UBO
@INPI
TREMBLEY Gilles
DoB: 1956-03-27
PoB: GENEVE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE
12926511 752996637 @Company
@Persons
@UBO
@INPI
MANIL Eric Francis Pierre
DoB: 1956-10-06
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 cours A Briand 8000 Charleville-Mezieres France
15259644 380291682 @Company
@Persons
@UBO
@INPI
THOMAS Francois
DoB: 1956-06-19
PoB: 68 COLMAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 RUE ARISTIDE BRIAND 68460 LUTTERBACH FRANCE
15909675 442752093 @Company
@Persons
@UBO
@INPI
LECHEVALLIER Yves Joseph Mauricie
DoB: 1956-05-24
PoB: 50378 Notre-Dame-de-Cenilly (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Côte Aristide Briand 27300 Menneval France
15909676 442752093 @Company
@Persons
@UBO
@INPI
LECHEVALLIER Yves Joseph Mauricie
DoB: 1956-05-24
PoB: 50378 Notre-Dame-de-Cenilly (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Côte Aristide Briand 27300 Menneval 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.