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 1961-09-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1117149 450741954 @Company
@Persons
@UBO
@INPI
ROUX Christian
DoB: 1961-08-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Boulevard Aristide Briand 93100 Montreuil FRANCE
1180373 813146099 @Company
@Persons
@UBO
@INPI
ROUX Christian
DoB: 1961-08-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Boulevard Aristide Briand 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1180374 813146099 @Company
@Persons
@UBO
@INPI
ROUX Christian
DoB: 1961-08-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Boulevard Aristide Briand 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1743115 344997580 @Company
@Persons
@UBO
@INPI
Pinet Dominique
DoB: 1961-05-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Aristide Briand 92170 Vanves France
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
2307781 531230597 @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
4115481 489427914 @Company
@Persons
@UBO
@INPI
MORENO José
DoB: 1961-09-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Allée Aristide Briand 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4115482 489427914 @Company
@Persons
@UBO
@INPI
MORENO José
DoB: 1961-09-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Allée Aristide Briand 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4550159 497495366 @Company
@Persons
@UBO
@INPI
BRIAND RINQUIN Marie Yvonne
DoB: 1961-09-08
PoB: 22227 PLOUNERIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROIX JONCOURT 22780 LOGUIVY PLOUGRAS FRANCE
4550160 497495366 @Company
@Persons
@UBO
@INPI
BRIAND RINQUIN Marie Yvonne
DoB: 1961-09-08
PoB: 22227 PLOUNERIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CROIX JONCOURT 22780 LOGUIVY PLOUGRAS FRANCE
5179952 811945476 @Company
@Persons
@UBO
@INPI
TABARY Pierre Gil
DoB: 1961-08-03
PoB: 59571 Solesmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69B avenue Aristide Briand 59730 Solesmes FRANCE
5966796 423128339 @Company
@Persons
@UBO
@INPI
BRIAND Paul Joseph Emile
DoB: 1961-09-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le château de Dreneuf 44810 Héric France
5984158 814883989 @Company
@Persons
@UBO
@INPI
BRIAND Patrick
DoB: 1961-08-26
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 les Vignauderies Fresnay-en-Retz 44580 VILLENEUVE EN RETZ France
6009504 333243988 @Company
@Persons
@UBO
@INPI
BRIAND Paul Joseph Emile
DoB: 1961-09-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Lelasseur 44000 Nantes France
6012627 350665014 @Company
@Persons
@UBO
@INPI
BRIAND Paul Joseph Emile
DoB: 1961-09-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de Nossibe 44000 Nantes France
6030315 404427304 @Company
@Persons
@UBO
@INPI
BRIAND Paul Joseph Emile
DoB: 1961-09-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le château de Dreneuf 44810 Héric France yes
@Cadastre
@Geotag
11390100 432048585 @Company
@Persons
@UBO
@INPI
FABUREL DRAY Annick Corinne Louise
DoB: 1961-05-09
PoB: 78502 Le Port-Marly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Aristide Briand 27400 Acquigny FRANCE
11419591 431229988 @Company
@Persons
@UBO
@INPI
FABUREL DRAY Annick Corinne Louise
DoB: 1961-05-09
PoB: 78502 Le Port-Marly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Aristide Briand 27400 Acquigny FRANCE
12380232 797705837 @Company
@Persons
@UBO
@INPI
DEZIERREY Dominique Raymond
DoB: 1961-08-06
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue ARISTIDE BRIAND IMMEUBLE LE BABYLONIEN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12380233 797705837 @Company
@Persons
@UBO
@INPI
DEZIERREY Dominique Raymond
DoB: 1961-08-06
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue ARISTIDE BRIAND IMMEUBLE LE BABYLONIEN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15753603 792083941 @Company
@Persons
@UBO
@INPI
BRIAND EMERY Anne-Hélène
DoB: 1961-07-30
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Henri Frenay 38000 Grenoble France
15782503 412992117 @Company
@Persons
@UBO
@INPI
PIAT LALANGE Dominique
DoB: 1961-01-06
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis rue Aristide Briand 45130 Meung-sur-Loire France
15782504 412992117 @Company
@Persons
@UBO
@INPI
PIAT LALANGE Dominique
DoB: 1961-01-06
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 bis rue Aristide Briand 45130 Meung-sur-Loire 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.