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 1963-02-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33271 510147267 @Company
@Persons
@UBO
@INPI
MAZON BULLY Chantal Marie-Claire
DoB: 1963-02-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Cours Aristide Briand 69300 Caluire-et-Cuire France
33280 510147267 @Company
@Persons
@UBO
@INPI
MAZON BULLY Chantal Marie-Claire
DoB: 1963-02-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Cours Aristide Briand 69300 Caluire-et-Cuire France
944130 510147267 @Company
@Persons
@UBO
@INPI
MAZON BULLY Chantal Marie-Claire
DoB: 1963-02-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Cours Aristide Briand 69300 Caluire-et-Cuire France
944138 510147267 @Company
@Persons
@UBO
@INPI
MAZON BULLY Chantal Marie-Claire
DoB: 1963-02-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Cours Aristide Briand 69300 Caluire-et-Cuire France
2477242 794001669 @Company
@Persons
@UBO
@INPI
Aimonetti Isabelle France Marie Adeline
DoB: 1963-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Aristide Briand 92120 Montrouge France
3552699 502730252 @Company
@Persons
@UBO
@INPI
MARTINESE Bruno
DoB: 1963-07-23
PoB: BIZERTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1785 Avenue Aristide Briand 83200 Toulon FRANCE yes
@Cadastre
@Geotag
4273662 423234988 @Company
@Persons
@UBO
@INPI
LABARRE VIOLON Catherine Jeannette Rachel
DoB: 1963-07-16
PoB: 77333 Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Aristide Briand 89520 Saint-Sauveur-en-Puisaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4490377 433641610 @Company
@Persons
@UBO
@INPI
BRIAND SALVI Catherine
DoB: 1963-02-07
PoB: LANNION (COTES D'ARMOR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 RUE SAINT GUIREC PLOUMANACH 22700 PERROS GUIREC FRANCE
4500282 501792428 @Company
@Persons
@UBO
@INPI
BRIAND SALVI Catherine
DoB: 1963-02-07
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA MANCHE 22700 PERROS GUIREC FRANCE
5011877 809150030 @Company
@Persons
@UBO
@INPI
MAZON BULLY Chantal Marie-Claire
DoB: 1963-02-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Cours Aristide Briand 69300 Caluire-et-Cuire France
5014777 510147267 @Company
@Persons
@UBO
@INPI
MAZON BULLY Chantal Marie-Claire
DoB: 1963-02-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Cours Aristide Briand 69300 Caluire-et-Cuire France
5014783 510147267 @Company
@Persons
@UBO
@INPI
MAZON BULLY Chantal Marie-Claire
DoB: 1963-02-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Cours Aristide Briand 69300 Caluire-et-Cuire France
7060654 525150157 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA SILVA Artur José
DoB: 1963-11-07
PoB: Campanha-Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 boulevard Aristide Briand 17300 Rochefort FRANCE
9894461 383954880 @Company
@Persons
@UBO
@INPI
MEMBRADO Daniel
DoB: 1963-02-10
PoB: LA BAULE ESCOUBLAC (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHANOINE COLONEL PANAGET MARTIGNE BRIAND 49540 MARTIGNE BRIAND FRANCE
9894462 383954880 @Company
@Persons
@UBO
@INPI
MEMBRADO Daniel
DoB: 1963-02-10
PoB: LA BAULE ESCOUBLAC (44)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CHANOINE COLONEL PANAGET MARTIGNE BRIAND 49540 MARTIGNE BRIAND FRANCE
10606643 453564296 @Company
@Persons
@UBO
@INPI
BRIAND Michel Léon Maurice
DoB: 1963-09-11
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE SAINT MARTIN 7700 Saint Just France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12279214 812269165 @Company
@Persons
@UBO
@INPI
MEZIANI BRIAND Nadia
DoB: 1963-04-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Bourdelles 95420 Nucourt FRANCE
13185754 492347653 @Company
@Persons
@UBO
@INPI
VEYRET DE VAULCHIER Christiane Yvette Simone
DoB: 1963-07-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Aristide Briand 77124 Villenoy France yes
@Cadastre
@Geotag
13185755 492347653 @Company
@Persons
@UBO
@INPI
VEYRET DE VAULCHIER Christiane Yvette Simone
DoB: 1963-07-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Aristide Briand 77124 Villenoy France yes
@Cadastre
@Geotag
14177735 885262667 @Company
@Persons
@UBO
@INPI
Briand Laurent Marc Jacques Pascal
DoB: 29/03/1964
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Résidence la Balandrane 1963 route du Sudre 84210 Pernes les Fontaines France
14784866 444461115 @Company
@Persons
@UBO
@INPI
CAPDEVILA Pascal
DoB: 1963-03-11
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
684 Avenue Aristide Briand 82370 Labastide-Saint-Pierre France
15451389 809150030 @Company
@Persons
@UBO
@INPI
MAZON BULLY Chantal Marie-Claire
DoB: 1963-02-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Cours Aristide Briand 69300 Caluire-et-Cuire France
15708409 330714858 @Company
@Persons
@UBO
@INPI
de FOUCAULD de SERCEY Anne Donatienne Marie Jacqueline Yvonne
DoB: 1963-08-23
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis cours Aristide Briand 33000 Bordeaux France
15708410 330714858 @Company
@Persons
@UBO
@INPI
de FOUCAULD de SERCEY Anne Donatienne Marie Jacqueline Yvonne
DoB: 1963-08-23
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis cours Aristide Briand 33000 Bordeaux France
15858401 453830713 @Company
@Persons
@UBO
@INPI
Paul Jean-Christophe
DoB: 15/02/1963
PoB: Longwy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
47 avenue Aristide Briand 92350 Le Plessis-Robinson France
16125159 809150030 @Company
@Persons
@UBO
@INPI
MAZON BULLY Chantal Marie-Claire
DoB: 1963-02-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Cours Aristide Briand 69300 Caluire-et-Cuire 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.