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 1957-12-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308910 330421702 @Company
@Persons
@UBO
@INPI
GATEL Renee
DoB: 1957-12-30
PoB: TREVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AVE A.BRIAND ST-MALO 35400 ST-MALO FRANCE
2327298 519499677 @Company
@Persons
@UBO
@INPI
DOURNEAU Jérôme
DoB: 1957-05-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 avenue Aristide Briand 94430 Chennevieres Sur Marne France
8531523 394082622 @Company
@Persons
@UBO
@INPI
MALNATI Philippe
DoB: 1957-05-03
PoB: Belfort 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Briand 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8839140 334440310 @Company
@Persons
@UBO
@INPI
BRIAND DAVID Véronique
DoB: 1957-12-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Poulain Duparc 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8935871 479464463 @Company
@Persons
@UBO
@INPI
BRIAND SOURDRILLE Marie-Louise Armandine Angèle
DoB: 1957-03-26
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coeffelière 35220 Saint-Didier FRANCE yes
@Cadastre
@Geotag
8974744 491093308 @Company
@Persons
@UBO
@INPI
BRIAND BERTHELOT Jacqueline
DoB: 1957-11-29
PoB: 35133 Iffendic
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Livriac 35750 Iffendic FRANCE
8974745 491093308 @Company
@Persons
@UBO
@INPI
BRIAND BERTHELOT Jacqueline
DoB: 1957-11-29
PoB: 35133 Iffendic
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Livriac 35750 Iffendic FRANCE
9969867 494520992 @Company
@Persons
@UBO
@INPI
HAURET Didier
DoB: 1957-09-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 L'ETANG MARTIGNE BRIAND 49540 TERRANJOU FRANCE
10049784 441167798 @Company
@Persons
@UBO
@INPI
DOROTHE Bruno
DoB: 1957-07-20
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE ARISTIDE BRIAND LEVALLOIS-PERRET 92300 LEVALLOIS-PERRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694634 592880801 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne
DoB: 1957-07-10
PoB: Troyes (10) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Aristide Briand 10300 Sainte-Savine FRANCE
11486709 444993620 @Company
@Persons
@UBO
@INPI
BAILLY Christian
DoB: 1957-12-12
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ARISTIDE BRIAND 21130 AUXONNE FRANCE yes
@Cadastre
@Geotag
11501417 493306179 @Company
@Persons
@UBO
@INPI
SMINE Mohamed
DoB: 1957-03-13
PoB: AHAWAYA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE ARISTIDE BRIAND 21300 CHENOVE FRANCE
11549583 435620091 @Company
@Persons
@UBO
@INPI
BAILLY Christian Robert
DoB: 1957-12-12
PoB: AUXONNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Aristide Briand 21130 Auxonne FRANCE
13618952 491138491 @Company
@Persons
@UBO
@INPI
HAOUZI Jean-Jacques
DoB: 1957-01-26
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 R A. BRIAND 92300 LEVALLOIS PERRET FRANCE
14145068 784839086 @Company
@Persons
@UBO
@INPI
Lachesnais Jean Charles
DoB: 03/12/1945
PoB: Vanves FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 avenue Aristide Briand 92000 Nanterre France yes
@Cadastre
@Geotag
14647492 789513512 @Company
@Persons
@UBO
@INPI
BIGEARD MATROT-BIGEARD Maryvonne Louise Emmanuelle
DoB: 1957-07-29
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Aristide Briand 55800 Revigny-sur-Ornain France
14647493 789513512 @Company
@Persons
@UBO
@INPI
BIGEARD MATROT-BIGEARD Maryvonne Louise Emmanuelle
DoB: 1957-07-29
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Aristide Briand 55800 Revigny-sur-Ornain 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.