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 1964-01-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990965 489329805 @Company
@Persons
@UBO
@INPI
MARCOTTE-RUFFIN Hervé, Bruno, Bernard
DoB: 1964-04-28
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 - 39 rue Aristide Briand 62100 Calais FRANCE
2822419 821156908 @Company
@Persons
@UBO
@INPI
BRIAND Laurent André
DoB: 1964-01-28
PoB: 44109 Nantes (44) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Bis Préfontaine 45340 Égry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2822420 821156908 @Company
@Persons
@UBO
@INPI
BRIAND Laurent André
DoB: 1964-01-28
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Bis Préfontaine 45340 Égry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2943791 409434479 @Company
@Persons
@UBO
@INPI
ARNAULD Denis
DoB: 1964-01-08
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 avenue Aristide Briand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2973140 797856044 @Company
@Persons
@UBO
@INPI
HOUDRE Arnaud
DoB: 1964-06-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Aristide Briand 28600 Luisant FRANCE
4068869 479503005 @Company
@Persons
@UBO
@INPI
DASSI Elvira
DoB: 1964-03-28
PoB: MEIXOMIL PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Boulevard Aristide Briand 91600 Savigny-sur-Orge FRANCE
7719917 408974277 @Company
@Persons
@UBO
@INPI
ARNAULD Denis
DoB: 1964-01-08
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 avenue Aristide Briand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
7829877 809012529 @Company
@Persons
@UBO
@INPI
VALLEE Patrick
DoB: 1964-01-12
PoB: 72269 SAINT CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis avenue Aristide Briand 78360 Montesson FRANCE
7951940 529759425 @Company
@Persons
@UBO
@INPI
VALLEE Patrick
DoB: 1964-01-12
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Bis Avenue Aristide Briand 78360 Montesson FRANCE
12371752 807413752 @Company
@Persons
@UBO
@INPI
BRIAND François
DoB: 1964-10-02
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Michelet 92150 Suresnes FRANCE
14697528 833923626 @Company
@Persons
@UBO
@INPI
MARCOTTE-RUFFIN Hervé
DoB: 1964-04-28
PoB: 59273 Gravelines (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31-39 rue Aristide Briand 62100 Calais France
15324740 947350294 @Company
@Persons
@UBO
@INPI
FOLTZER Jean
DoB: 1964-01-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
151 avenue Aristide Briand 68200 Mulhouse FRANCE
16036648 409434479 @Company
@Persons
@UBO
@INPI
ARNAULD Denis
DoB: 1964-01-08
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Aristide Briand 35000 Rennes France 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.