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 1961-07-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4802727 383890506 @Company
@Persons
@UBO
@INPI
LETOURNEUR ALAIN, ANDRE
DoB: 1961-07-28
PoB: EPINAY SUR SEINE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Boulevard ARISTIDE BRIAND 94500 Champigny-sur-Marne FRANCE
4976372 351690706 @Company
@Persons
@UBO
@INPI
GREGOIRE Yvan Marie
DoB: 1961-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Aristide Briand 92300 Levallois-Perret France
4976374 351690706 @Company
@Persons
@UBO
@INPI
GREGOIRE Yvan Marie
DoB: 1961-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Aristide Briand 92300 Levallois-Perret France
5314221 518485537 @Company
@Persons
@UBO
@INPI
PAUL Sophie Béatrice
DoB: 1961-07-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Aristide Briand 14530 Luc-sur-Mer FRANCE
5314222 518485537 @Company
@Persons
@UBO
@INPI
PAUL Sophie Béatrice
DoB: 1961-07-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Aristide Briand 14530 Luc-sur-Mer FRANCE
5322162 491617882 @Company
@Persons
@UBO
@INPI
PAUL OPDERBECK Sophie, Béatrice
DoB: 1961-07-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Aristide Briand 14530 Luc-sur-Mer FRANCE
5350189 505110080 @Company
@Persons
@UBO
@INPI
PAUL PAUL - OPDERBECK Sophie, Béatrice
DoB: 1961-07-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Aristide Briand 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350190 505110080 @Company
@Persons
@UBO
@INPI
PAUL PAUL - OPDERBECK Sophie, Béatrice
DoB: 1961-07-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Aristide Briand 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5879778 450802855 @Company
@Persons
@UBO
@INPI
PAMPINELLA Miranda Magda
DoB: 1961-03-25
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Aristide Briand 38600 Fontaine France
9095150 531002400 @Company
@Persons
@UBO
@INPI
VANLAEYS DUBRULLE Nathalie
DoB: 1961-05-28
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue Aristide Briand 59130 Lambersart France
14832328 343581435 @Company
@Persons
@UBO
@INPI
BRIAND Bruno
DoB: 1961-07-28
PoB: GIRONCOURT SUR URBAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PAUL DEROULEDE 0 5714 WOIPPY FRANCE
14903277 343581435 @Company
@Persons
@UBO
@INPI
BRIAND Bruno
DoB: 1961-07-28
PoB: GIRONCOURT SUR URBAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PAUL DEROULEDE 0 5714 WOIPPY FRANCE
15094467 343581435 @Company
@Persons
@UBO
@INPI
BRIAND Bruno
DoB: 1961-07-28
PoB: GIRONCOURT SUR URBAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PAUL DEROULEDE 0 5714 WOIPPY 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.