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 1959-01-29 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5620716 427727250 @Company
@Persons
@UBO
@INPI
GOSSE LOMBARD Marie-Isabelle
DoB: 1959-01-15
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA MANIN RUE ARISTIDE BRIAND 38520 LE BOURG D OISANS FRANCE
5654204 497669382 @Company
@Persons
@UBO
@INPI
BRIAND FOUILLET Marie-Thérèse
DoB: 1959-01-29
PoB: 35185 MONTAUTOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aubriais 53410 Bourgon FRANCE
5728034 792411225 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA SARTHE
DoB: 227200029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Aristide Briand 72000 Le Mans FRANCE
7786576 342965050 @Company
@Persons
@UBO
@INPI
RICHARD FABIEN LOUIS MARIE
DoB: 1959-05-29
PoB: VERNON (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence ARISTIDE BRIAND 78710 Rosny-sur-Seine FRANCE
13024360 821236734 @Company
@Persons
@UBO
@INPI
BIANCHIN BRIAND Agnès, Michelle
DoB: 1959-06-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Châteaux 70140 Pesmes FRANCE yes
@Cadastre
@Geotag
13024361 821236734 @Company
@Persons
@UBO
@INPI
BIANCHIN BRIAND Agnès, Michelle
DoB: 1959-06-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Châteaux 70140 Pesmes FRANCE yes
@Cadastre
@Geotag

 

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.