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 1959-04-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1173192 411829245 @Company
@Persons
@UBO
@INPI
RAVOIRE André, Georges
DoB: 1959-07-25
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Aristide Briand 74430 Chennevières-sur-Marne FRANCE
1173193 411829245 @Company
@Persons
@UBO
@INPI
RAVOIRE André, Georges
DoB: 1959-07-25
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Aristide Briand 74430 Chennevières-sur-Marne FRANCE
1276717 397564972 @Company
@Persons
@UBO
@INPI
GAUVIN Jean-Marc, Rene, Daniel
DoB: 1959-09-25
PoB: Saint-Malo 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Aristide Briand 22100 Dinan FRANCE
1368500 410653505 @Company
@Persons
@UBO
@INPI
CHAT-LOCUSSOL NIVET Christine
DoB: 1959-08-07
PoB: 17197 JONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE G Briand 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
1583209 391455920 @Company
@Persons
@UBO
@INPI
LANGUMIER Antoine Pierre Paul Jean
DoB: 1959-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Rue ARISTIDE BRIAND 78700 CONFLANS SAINTE HONORINE FRANCE
1631798 353883606 @Company
@Persons
@UBO
@INPI
SEBBAH JEAN BERNARD
DoB: 1959-04-08
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ARISTIDE BRIAND 95580 Andilly FRANCE
2209541 441252145 @Company
@Persons
@UBO
@INPI
JOLY RAVOUX DOMINIQUE
DoB: 1959-07-24
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Aristide Briand 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2406164 437936438 @Company
@Persons
@UBO
@INPI
YAHYAOUI Taoufik
DoB: 1959-10-04
PoB: GHOMRASSEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Aristide Briand 93100 Montreuil France
3347075 326240892 @Company
@Persons
@UBO
@INPI
VIALE BERNARD JEAN PAUL
DoB: 1959-10-25
PoB: 06083 Menton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. ARISTIDE BRIAND, LA CUSE 6500 Menton FRANCE
4115921 404310542 @Company
@Persons
@UBO
@INPI
GOULAOUIC FRANCOIS
DoB: 1959-06-25
PoB: JUVISY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue ARISTIDE BRIAND 91550 Paray-Vieille-Poste FRANCE
4531115 381883552 @Company
@Persons
@UBO
@INPI
BRIAND Thierry
DoB: 1959-04-25
PoB: GUINGAMP 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DE LA TRINITE 22200 GUINGAMP FRANCE
4663395 519672026 @Company
@Persons
@UBO
@INPI
RAVOIRE André Georges
DoB: 1959-07-25
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4769325 493093181 @Company
@Persons
@UBO
@INPI
KHEIR Saad
DoB: 1959-07-25
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE
4769326 493093181 @Company
@Persons
@UBO
@INPI
KHEIR Saad
DoB: 1959-07-25
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE
4771239 521933739 @Company
@Persons
@UBO
@INPI
RAVOIRE André Georges
DoB: 1959-07-25
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE
4771240 521933739 @Company
@Persons
@UBO
@INPI
RAVOIRE André Georges
DoB: 1959-07-25
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE
6204177 317922631 @Company
@Persons
@UBO
@INPI
POIGNANT Eric Emile
DoB: 1959-08-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
8872084 349432542 @Company
@Persons
@UBO
@INPI
ASSICOT BRIAND Anne Marie
DoB: 1959-07-25
PoB: 29039 Concarneau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Rennes 35510 Cesson-Sévigné FRANCE
9927953 809684376 @Company
@Persons
@UBO
@INPI
SECHET LUSSEAU Marie-Christine, Mauricette, Thérèse
DoB: 1959-11-25
PoB: 49191 Martigné-Briand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Pasteur 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
9927954 809684376 @Company
@Persons
@UBO
@INPI
SECHET LUSSEAU Marie-Christine, Mauricette, Thérèse
DoB: 1959-11-25
PoB: 49191 Martigné-Briand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Pasteur 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
9946581 528179534 @Company
@Persons
@UBO
@INPI
SECHET LUSSEAU Marie-Christine
DoB: 1959-11-25
PoB: 49191 Martigné-Briand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Pasteur 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
9946582 528179534 @Company
@Persons
@UBO
@INPI
SECHET LUSSEAU Marie-Christine
DoB: 1959-11-25
PoB: 49191 Martigné-Briand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Pasteur 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
11850703 508180197 @Company
@Persons
@UBO
@INPI
DE ALBUQUERQUE José
DoB: 1959-02-22
PoB: AQUIAR DA BEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Bis Avenue Aristide Briand 77270 Villeparisis FRANCE
11850704 508180197 @Company
@Persons
@UBO
@INPI
DE ALBUQUERQUE José
DoB: 1959-02-22
PoB: AQUIAR DA BEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Bis Avenue Aristide Briand 77270 Villeparisis FRANCE
11850705 508180197 @Company
@Persons
@UBO
@INPI
BENDJABALLAH DE ALBUQUERQUE Dahbia
DoB: 1959-01-01
PoB: BABOR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Bis Avenue Aristide Briand 77270 Villeparisis FRANCE
11850706 508180197 @Company
@Persons
@UBO
@INPI
BENDJABALLAH DE ALBUQUERQUE Dahbia
DoB: 1959-01-01
PoB: BABOR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Bis Avenue Aristide Briand 77270 Villeparisis FRANCE
12244461 434974390 @Company
@Persons
@UBO
@INPI
BRIAND BRIAND-JACQUEMIN Laurence
DoB: 1959-09-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES QUATRE VENTS 92380 Garches FRANCE yes
@Cadastre
@Geotag
15043663 752274969 @Company
@Persons
@UBO
@INPI
HPM AUTOMOBILE
DoB: 441231487
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de Thann 68200 Mulhouse 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.