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 1963-08-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2316680 415228907 @Company
@Persons
@UBO
@INPI
BRIAND PIERRE
DoB: 1963-08-13
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Haut 34800 Villeneuvette France
4792431 487636409 @Company
@Persons
@UBO
@INPI
VIOVY Nicolas
DoB: 1963-10-28
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Avenue Aristide Briand 91440 Bures-sur-Yvette FRANCE
5806169 443542709 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent Robert Georges
DoB: 1963-05-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Avenue Aristide Briand 38220 Vizille France
7380061 527868186 @Company
@Persons
@UBO
@INPI
BRIAND Pierre Jean
DoB: 1963-08-13
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 chemin de l'Hirondelle 34170 Castelnau-le-Lez FRANCE
7397386 394085054 @Company
@Persons
@UBO
@INPI
BRIAND Pierre
DoB: 1963-08-13
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DE LA PIERRE PERCEE 91410 Saint-Cyr-sous-Dourdan FRANCE yes
@Cadastre
@Geotag
7445740 750168494 @Company
@Persons
@UBO
@INPI
BRIAND Pierre
DoB: 1963-08-13
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
400 chemin de l'Hirondelle 34170 Castelnau-le-Lez FRANCE
7468393 484259106 @Company
@Persons
@UBO
@INPI
BRIAND Pierre-Jean-Roger
DoB: 1963-08-13
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 CHEMIN DE L HIRONDELLE 34170 CASTELNAU LE LEZ FRANCE
7468394 484259106 @Company
@Persons
@UBO
@INPI
BRIAND Pierre-Jean-Roger
DoB: 1963-08-13
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 CHEMIN DE L HIRONDELLE 34170 CASTELNAU LE LEZ FRANCE
7471487 420850679 @Company
@Persons
@UBO
@INPI
BRIAND Pierre-Jean-Roger
DoB: 1963-08-13
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN HAUT VILLENEUVETTE 34800 CLERMONT L'HERAULT FRANCE
7473908 423819481 @Company
@Persons
@UBO
@INPI
BRIAND Pierre Jean Roger
DoB: 1963-08-13
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN HAUT 34800 VILLENEUVETTE FRANCE
7912403 423819481 @Company
@Persons
@UBO
@INPI
BRIAND Pierre Jean Roger
DoB: 1963-08-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN HAUT 34800 Villeneuvette FRANCE
9781082 483586749 @Company
@Persons
@UBO
@INPI
DACHICOURT Martine
DoB: 1963-09-13
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Aristide Briand 59680 Ferrière-la-Grande France yes
@Cadastre
@Geotag
9781083 483586749 @Company
@Persons
@UBO
@INPI
DACHICOURT Martine
DoB: 1963-09-13
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Aristide Briand 59680 Ferrière-la-Grande France yes
@Cadastre
@Geotag
14223258 454065210 @Company
@Persons
@UBO
@INPI
LERICHE Dominique Henri Lucien
DoB: 1963-10-17
PoB: ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Aristide Briand 97430 Le Tampon France yes
@Cadastre
@Geotag
15586941 889765459 @Company
@Persons
@UBO
@INPI
CADIC BERTHONAUD Anne, Thérèse, Madeleine
DoB: 1963-08-07
PoB: 35213 Parame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Aristide Briand 95240 Cormeilles-en-Parisis FRANCE
15586942 889765459 @Company
@Persons
@UBO
@INPI
CADIC BERTHONAUD Anne, Thérèse, Madeleine
DoB: 1963-08-07
PoB: 35213 Parame FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Aristide Briand 95240 Cormeilles-en-Parisis FRANCE
15687202 499991289 @Company
@Persons
@UBO
@INPI
ROUX KALMBACHER Christine Sylvia
DoB: 1963-12-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Boulevard Aristide Briand 94500 Champigny-sur-Marne 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

 

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.