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 1959-05-22 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398687 829640499 @Company
@Persons
@UBO
@INPI
BUFFAVAND ROCHET Marie-Ange Michèle Christiane
DoB: 1959-11-22
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Aristide Briand 39000 Lons-le-Saunier France
398688 829640499 @Company
@Persons
@UBO
@INPI
BUFFAVAND ROCHET Marie-Ange Michèle Christiane
DoB: 1959-11-22
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Aristide Briand 39000 Lons-le-Saunier France
1127847 428993299 @Company
@Persons
@UBO
@INPI
DE ALBUQUERQUE Jose
DoB: 1959-02-22
PoB: SOUTO AGUIAR DA BEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 B Avenue ARISTIDE BRIAND 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1245392 819172735 @Company
@Persons
@UBO
@INPI
ENCINA GOMEZ Amador
DoB: 1959-07-13
PoB: Silvan ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Aristide Briand Noisy-le-Grand 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1245393 819172735 @Company
@Persons
@UBO
@INPI
ENCINA GOMEZ Amador
DoB: 1959-07-13
PoB: Silvan ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Aristide Briand Noisy-le-Grand 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2005662 420819203 @Company
@Persons
@UBO
@INPI
NGUILI NAKTEL BEN YOUSSEF
DoB: 1959-08-22
PoB: SOUNINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue Aristide Briand 92300 Levallois Perret France
2062274 800035974 @Company
@Persons
@UBO
@INPI
Geslin Nathalie
DoB: 1959-08-02
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 avenue Aristide Briand 35000 Rennes France
3730537 433986387 @Company
@Persons
@UBO
@INPI
BETTETO Luc
DoB: 1959-07-20
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cours Aristide Briand 13150 Tarascon FRANCE
4160625 824452403 @Company
@Persons
@UBO
@INPI
FLAGEUL Philippe Jean Désiré
DoB: 1959-03-21
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue Aristide Briand 91420 Morangis FRANCE
4203521 450616099 @Company
@Persons
@UBO
@INPI
KHERACHI Zhora Mirana
DoB: 1959-05-22
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE Aristide Briand 92300 Levallois-Perret FRANCE
4255761 443389119 @Company
@Persons
@UBO
@INPI
GOUAILLE Pascal Jean
DoB: 1959-05-22
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Aristide Briand 10600 La Chapelle-Saint-Luc France
4261474 377735576 @Company
@Persons
@UBO
@INPI
GOUAILLE Pascal Jean
DoB: 1959-05-22
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue Aristide Briand 10600 La Chapelle-Saint-Luc France
4273660 423234988 @Company
@Persons
@UBO
@INPI
VIOLON Dominique Joël Sylvain
DoB: 1959-09-22
PoB: 77333 NEMOURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Aristide Briand 89520 Saint-Sauveur-en-Puisaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4273661 423234988 @Company
@Persons
@UBO
@INPI
VIOLON Dominique Joël Sylvain
DoB: 1959-09-22
PoB: 77333 NEMOURS (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Aristide Briand 89520 Saint-Sauveur-en-Puisaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487925 499006955 @Company
@Persons
@UBO
@INPI
BRIAND PRIGENT Dominique
DoB: 1959-05-22
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BEUZIT BRAS 22200 TREGONNEAU FRANCE yes
@Cadastre
@Geotag
4491952 805090065 @Company
@Persons
@UBO
@INPI
BRIAND PRIGENT Dominique
DoB: 1959-05-22
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Beuzit Bras 22200 Trégonneau FRANCE
4500721 794474288 @Company
@Persons
@UBO
@INPI
BRIAND DANIEL Nadine
DoB: 1959-05-28
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Romaine 22160 Callac FRANCE yes
@Cadastre
@Geotag
4513590 750194029 @Company
@Persons
@UBO
@INPI
BRIAND DANIEL Nadine
DoB: 1959-05-28
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Romaine 22160 Callac FRANCE yes
@Cadastre
@Geotag
4513591 750194029 @Company
@Persons
@UBO
@INPI
BRIAND DANIEL Nadine
DoB: 1959-05-28
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Romaine 22160 Callac FRANCE yes
@Cadastre
@Geotag
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
4547023 798758538 @Company
@Persons
@UBO
@INPI
ROUSSEL BRIAND Jocelyne, Annette, Françoise
DoB: 1959-10-18
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerfolic 22220 Minihy-Tréguier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4752773 523647402 @Company
@Persons
@UBO
@INPI
LUONG Thanh Phung
DoB: 1959-07-18
PoB: THUAN MAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4752774 523647402 @Company
@Persons
@UBO
@INPI
LUONG Thanh Phung
DoB: 1959-07-18
PoB: THUAN MAI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
5025440 532150513 @Company
@Persons
@UBO
@INPI
AGHILAS Abdelkarim
DoB: 1959-01-13
PoB: Casablanca Maroc
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
22 Cours Aristide Briand 69300 Caluire-et-Cuire France
6075622 400997268 @Company
@Persons
@UBO
@INPI
BRIAND COTEREL Chantal
DoB: 1959-07-21
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée Rouge de Lisle 44800 Saint-Herblain France
7947533 512985979 @Company
@Persons
@UBO
@INPI
COURNE Dominique
DoB: 1959-11-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Aristide Briand 78540 Vernouillet FRANCE
8284631 505358044 @Company
@Persons
@UBO
@INPI
BRIAND Maryse Joséphine
DoB: 1959-03-28
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de Provence 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
8715069 492892500 @Company
@Persons
@UBO
@INPI
PINET Gilles
DoB: 1959-08-10
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BOULEVARD ARISTIDE BRIAND 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8715070 492892500 @Company
@Persons
@UBO
@INPI
PINET Gilles
DoB: 1959-08-10
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BOULEVARD ARISTIDE BRIAND 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8835124 752137679 @Company
@Persons
@UBO
@INPI
KOBEL THERIN Véronique
DoB: 1959-03-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Aristide Briand 44170 Nozay FRANCE
10261390 802698035 @Company
@Persons
@UBO
@INPI
DELGOVE Laurent Marcel
DoB: 1959-07-22
PoB: 52353 Nogent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Aristide Briand 73190 Challes-les-Eaux FRANCE
10261391 802698035 @Company
@Persons
@UBO
@INPI
DELGOVE Laurent Marcel
DoB: 1959-07-22
PoB: 52353 Nogent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Aristide Briand 73190 Challes-les-Eaux FRANCE
10268895 453779175 @Company
@Persons
@UBO
@INPI
DELGOVE Laurent Marcel
DoB: 1959-07-22
PoB: 52353 Nogent FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 Rue Aristide Briand 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10301381 389121187 @Company
@Persons
@UBO
@INPI
BAR Nadine
DoB: 1959-07-06
PoB: 73157 Modane
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 Cours Aristide Briand 73500 Modane FRANCE
10556178 557020062 @Company
@Persons
@UBO
@INPI
LESCAUT Francis
DoB: 1959-08-28
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
126 Rue Aristide Briand Maison n° 3 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291487 510739618 @Company
@Persons
@UBO
@INPI
MENIVAL Philippe Jérôme Christian
DoB: 1959-09-22
PoB: 76638 ST PIERRE EN VAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Aristide Briand Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
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
13181449 487689721 @Company
@Persons
@UBO
@INPI
PHILIPPE MENJOZ Agnès Louise Marie
DoB: 1959-11-22
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Aristide Briand 77100 Meaux France yes
@Cadastre
@Geotag
13181450 487689721 @Company
@Persons
@UBO
@INPI
PHILIPPE MENJOZ Agnès Louise Marie
DoB: 1959-11-22
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Aristide Briand 77100 Meaux France yes
@Cadastre
@Geotag
13408663 821046786 @Company
@Persons
@UBO
@INPI
MOLINEAU Marie
DoB: 1959-03-11
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Aristide Briand place de Simiane 84600 Valréas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13408664 821046786 @Company
@Persons
@UBO
@INPI
MOLINEAU Marie
DoB: 1959-03-11
PoB: 84138 Valréas FRANCE
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

 

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.