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 1960-06-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461173 821638236 @Company
@Persons
@UBO
@INPI
DA ROCHA VIERA Amando
DoB: 1960-05-10
PoB: Viana Do Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE
461174 821638236 @Company
@Persons
@UBO
@INPI
DA ROCHA VIERA Amando
DoB: 1960-05-10
PoB: Viana Do Castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE
461175 821638236 @Company
@Persons
@UBO
@INPI
DIAS LOPES FERNANDES VIEIRA Maria
DoB: 1960-06-09
PoB: Viana Do Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE
461176 821638236 @Company
@Persons
@UBO
@INPI
DIAS LOPES FERNANDES VIEIRA Maria
DoB: 1960-06-09
PoB: Viana Do Castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE
670493 829045053 @Company
@Persons
@UBO
@INPI
NKENKEU-KEMZONG Joselin
DoB: 1960-02-20
PoB: Fossong-Wentcheng CAMEROUN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE
702398 829141829 @Company
@Persons
@UBO
@INPI
BELLIN Sylvie
DoB: 1960-05-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue Aristide Briand 92120 Montrouge FRANCE
702399 829141829 @Company
@Persons
@UBO
@INPI
BELLIN Sylvie
DoB: 1960-05-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue Aristide Briand 92120 Montrouge FRANCE
702470 829486497 @Company
@Persons
@UBO
@INPI
BELLIN Sylvie
DoB: 1960-05-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue Aristide Briand 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
702471 829486497 @Company
@Persons
@UBO
@INPI
BELLIN Sylvie
DoB: 1960-05-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue Aristide Briand 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
868436 353266737 @Company
@Persons
@UBO
@INPI
DELCLOY VANBAELINGHEM Marie-José Yvonne Yvette
DoB: 1960-08-15
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue Aristide Briand 80320 Chaulnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868437 353266737 @Company
@Persons
@UBO
@INPI
DELCLOY VANBAELINGHEM Marie-José Yvonne Yvette
DoB: 1960-08-15
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Aristide Briand 80320 Chaulnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871350 479742801 @Company
@Persons
@UBO
@INPI
DELCLOY VANBAELINGHEM Marie-José
DoB: 1960-08-15
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue Aristide Briand 80320 Chaulnes France yes
@Cadastre
@Geotag
871351 479742801 @Company
@Persons
@UBO
@INPI
DELCLOY VANBAELINGHEM Marie-José
DoB: 1960-08-15
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Aristide Briand 80320 Chaulnes France yes
@Cadastre
@Geotag
906215 432289353 @Company
@Persons
@UBO
@INPI
FONDEVILLE Hélène Marie
DoB: 1960-01-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
75 Boulevard Aristide Briand 66000 Perpignan France yes
@Cadastre
@Geotag
938533 453635468 @Company
@Persons
@UBO
@INPI
ZAOUI Eric
DoB: 1960-01-15
PoB: Constantine Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France
1611225 343790457 @Company
@Persons
@UBO
@INPI
MONTIER JADAS Catherine
DoB: 1960-01-01
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue ARISTIDE BRIAND 95530 La Frette-sur-Seine FRANCE
3053342 400294146 @Company
@Persons
@UBO
@INPI
POUILLE Eric Pierre André
DoB: 1960-09-07
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Cours Aristide Briand 84100 Orange France
3370716 800561730 @Company
@Persons
@UBO
@INPI
LOTTIER Philippe Gabriel François
DoB: 1960-03-26
PoB: 06083 Menton FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue Aristide Briand Résidence de la Frontière 6500 Menton FRANCE
3413677 513530493 @Company
@Persons
@UBO
@INPI
LEREVEREND Bruno Alain
DoB: 1960-01-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Aristide Briand 6500 Menton FRANCE
5089500 798035044 @Company
@Persons
@UBO
@INPI
RIBAULT Yves
DoB: 1960-03-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue Aristide Briand 69270 Couzon-au-Mont-d'Or France
5531957 752366294 @Company
@Persons
@UBO
@INPI
PINEAU Thierry Jacques Marie
DoB: 1960-06-20
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Aristide Briand 85100 Les Sables d'Olonne France
5531958 752366294 @Company
@Persons
@UBO
@INPI
PINEAU Thierry Jacques Marie
DoB: 1960-06-20
PoB: Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Aristide Briand 85100 Les Sables d'Olonne France
5554683 495406860 @Company
@Persons
@UBO
@INPI
MADY Jean-Philippe Marie
DoB: 1960-06-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Aristide Briand 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
5554684 495406860 @Company
@Persons
@UBO
@INPI
MADY Jean-Philippe Marie
DoB: 1960-06-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Aristide Briand 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
6022624 822854634 @Company
@Persons
@UBO
@INPI
Rolland Allonville Marie-Thérèse
DoB: 1960-06-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Aristide Briand 44600 Saint Nazaire France
6088308 327060422 @Company
@Persons
@UBO
@INPI
CAILLEAU Yannick
DoB: 1960-04-21
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue Aristide Briand 44330 La Chapelle-Heulin France
6422392 481283844 @Company
@Persons
@UBO
@INPI
CHAUVET CARNEL Marie Pierre Sophie Carole
DoB: 1960-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue ARISTIDE BRIAND 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7917471 804583821 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Marie
DoB: 1960-07-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence l'Orangerie 78170 La Celle Saint-Cloud FRANCE
8307073 534606702 @Company
@Persons
@UBO
@INPI
GLEIZE Jean-Pierre
DoB: 1960-06-09
PoB: 13215 Marseille 15(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Avenue Aristide Briand 31000 Toulouse France
10043793 810873067 @Company
@Persons
@UBO
@INPI
BRIAND Jean-François Robert Marie
DoB: 1960-06-07
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue du Général de Gaulle 56400 Auray FRANCE
13465621 397689290 @Company
@Persons
@UBO
@INPI
GLEIZE Jean-Pierre
DoB: 1960-06-09
PoB: 13215 Marseille 15(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Avenue Aristide Briand 31400 Toulouse France
15739389 889771242 @Company
@Persons
@UBO
@INPI
GLEIZE Jean-Pierre
DoB: 1960-06-09
PoB: 13215 Marseille 15(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 B Avenue Aristide Briand 31000 Toulouse 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.