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 1961-01-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1768125 529701930 @Company
@Persons
@UBO
@INPI
PAYCHA ARNAUD
DoB: 1961-03-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 avenue Aristide Briand 60270 Gouvieux France yes
@Cadastre
@Geotag
3489566 810343749 @Company
@Persons
@UBO
@INPI
DEBBA Fatiha
DoB: 1961-01-01
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Avenue Aristide Briand 83200 Toulon FRANCE
3996934 500069562 @Company
@Persons
@UBO
@INPI
LARPENT Agnès
DoB: 1961-01-12
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ARISTIDE BRIAND 64100 BAYONNE FRANCE
4326317 484465430 @Company
@Persons
@UBO
@INPI
MILLET MESTRE Francine
DoB: 1961-03-01
PoB: MORTAGNE AU PERCHE (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 2000 Laon France
4529627 491474631 @Company
@Persons
@UBO
@INPI
BRIAND Yannick
DoB: 1961-01-03
PoB: ROSCOFF 29 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CASSIN 22300 LANNION FRANCE
8834085 452200751 @Company
@Persons
@UBO
@INPI
BRIAND Olivier
DoB: 1961-04-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 Avenue Henri Fréville 35200 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8941474 389667874 @Company
@Persons
@UBO
@INPI
UNION DEPARTEMENTALE DES SYNDICATS CGT D'ILLE ET VILAINE
DoB: 777748682
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Saint Louis Maison du Peuple 35000 Rennes FRANCE
9404939 392595385 @Company
@Persons
@UBO
@INPI
ARTCANUTHURRY Beatrice
DoB: 1961-07-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ARISTIDE BRIAND 94100 ST MAUR DES FOSSES FRANCE
9404940 392595385 @Company
@Persons
@UBO
@INPI
ARTCANUTHURRY Beatrice
DoB: 1961-07-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ARISTIDE BRIAND 94100 ST MAUR DES FOSSES FRANCE
9558710 517689022 @Company
@Persons
@UBO
@INPI
ILUFA Roger
DoB: 1961-03-01
PoB: MBANDAKA (CONGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Aristide Briand 60110 Méru France
9931346 452285414 @Company
@Persons
@UBO
@INPI
CHARRON GALLARD Maryse
DoB: 1961-01-05
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Gaubretiere Martigné-Briand 49540 TERRANJOU FRANCE
9946584 528179534 @Company
@Persons
@UBO
@INPI
SECHET DESGRE Marie-Pierre
DoB: 1961-11-01
PoB: 49191 Martigné-Briand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Claverie 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
10285950 421517145 @Company
@Persons
@UBO
@INPI
BOUVET NGUYEN Sophie
DoB: 1961-11-19
PoB: BOURG EN BRESSE (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue Aristide Briand 73600 Moutiers FRANCE
14633697 417698552 @Company
@Persons
@UBO
@INPI
GAUVIN Didier Gilles
DoB: 1961-04-04
PoB: 74123 Faverges-Seythenex (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Aristide Briand 47120 Duras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14633698 417698552 @Company
@Persons
@UBO
@INPI
GAUVIN Didier Gilles
DoB: 1961-04-04
PoB: 74123 Faverges-Seythenex (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Aristide Briand 47120 Duras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680948 444822951 @Company
@Persons
@UBO
@INPI
FONSECA Rosa Maria
DoB: 1961-03-01
PoB: Braga Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Aristide Briand 45000 Orléans France
15307540 828522102 @Company
@Persons
@UBO
@INPI
TRIANNI Cosimo, Damiano
DoB: 1961-03-11
PoB: Gallipoli ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Aristide Briand 68460 Lutterbach FRANCE
15311890 839523248 @Company
@Persons
@UBO
@INPI
TRIANNI Cosimo, Damiano
DoB: 1961-03-11
PoB: Gallipoli ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue Aristide Briand 68460 Lutterbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15311891 839523248 @Company
@Persons
@UBO
@INPI
TRIANNI Cosimo, Damiano
DoB: 1961-03-11
PoB: Gallipoli ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 avenue Aristide Briand 68460 Lutterbach 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.