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 1962-03-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4086813 511066847 @Company
@Persons
@UBO
@INPI
SCHULLER LEBEAU Marie-Pascale Charlotte Claude
DoB: 1962-07-29
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Aristide Briand 91230 Montgeron FRANCE
4086814 511066847 @Company
@Persons
@UBO
@INPI
SCHULLER LEBEAU Marie-Pascale Charlotte Claude
DoB: 1962-07-29
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Aristide Briand 91230 Montgeron FRANCE
4708576 495098618 @Company
@Persons
@UBO
@INPI
RAPHALEN DELFOSSE Martine
DoB: 1962-06-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Aristide Briand 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
5695360 301164208 @Company
@Persons
@UBO
@INPI
AUBIN POUSSIN Catherine
DoB: 1962-01-06
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ARISTIDE BRIAND CHATEAU DU LOIR 72500 MONTVAL-SUR-LOIR FRANCE
5736509 449538990 @Company
@Persons
@UBO
@INPI
AUBIN POUSSIN Catherine
DoB: 1962-01-06
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ARISTIDE BRIAND CHATEAU DU LOIR 72500 MONTVAL-SUR-LOIR FRANCE
5977370 539097725 @Company
@Persons
@UBO
@INPI
BRIAND Christine, Thérèse
DoB: 1962-03-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 allée de la Bigeottière 44700 Orvault France
5977371 539097725 @Company
@Persons
@UBO
@INPI
BRIAND Christine, Thérèse
DoB: 1962-03-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allée de la Bigeottière 44700 Orvault France
7907186 508235694 @Company
@Persons
@UBO
@INPI
LECONTE Thierry
DoB: 1962-03-29
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Aristide Briand 78540 Vernouillet FRANCE
7967203 441715836 @Company
@Persons
@UBO
@INPI
LECONTE Thierry
DoB: 1962-03-29
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Aristide Briand 78540 Vernouillet FRANCE
8958871 501316798 @Company
@Persons
@UBO
@INPI
BRIAND BUCHET Odile
DoB: 1962-03-29
PoB: 22240 Plumaugat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit la Ville au Ray 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
8958872 501316798 @Company
@Persons
@UBO
@INPI
BRIAND BUCHET Odile
DoB: 1962-03-29
PoB: 22240 Plumaugat
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit la Ville au Ray 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
9371905 520937558 @Company
@Persons
@UBO
@INPI
BRIAND LEOSTIC Pascale
DoB: 1962-08-24
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coatiborn 29150 Châteaulin FRANCE
14715850 829861574 @Company
@Persons
@UBO
@INPI
PELLOIS BRIAND Catherine
DoB: 1962-01-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue d'Inkermann 35000 Rennes 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.