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 1964-02-11 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616155 830730362 @Company
@Persons
@UBO
@INPI
GONCALVES VALADAR VALADAR Belmiro
DoB: 1964-02-17
PoB: maranda do douro PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Aristide Briand 78360 Montesson FRANCE
1247116 814913745 @Company
@Persons
@UBO
@INPI
MARTINS Maria Da Gloria
DoB: 1964-06-02
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66B Rue Aristide Briand 93220 Gagny FRANCE
1350676 392182069 @Company
@Persons
@UBO
@INPI
RATHIER Alain
DoB: 1964-02-27
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 BD. Aristide Briand 16000 Angoulême FRANCE
1597101 394786800 @Company
@Persons
@UBO
@INPI
BEN-HAMOU GERARD
DoB: 1964-02-20
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue ARISTIDE BRIAND 93130 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1601660 813649944 @Company
@Persons
@UBO
@INPI
DE BRITO DE BARROS Vitorino
DoB: 1964-11-02
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Aristide Briand 95370 Montigny-lès-Cormeilles FRANCE
3449579 477834188 @Company
@Persons
@UBO
@INPI
VERAN MURIEL, ELISABETH, SANTINE
DoB: 1964-02-11
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 AVE ARISTIDE BRIAND 6190 Roquebrune-Cap-Martin FRANCE
4303456 429024987 @Company
@Persons
@UBO
@INPI
BOCHEUX James Michel
DoB: 1964-11-19
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Aristide Briand 2100 Saint-Quentin France
4733452 534369277 @Company
@Persons
@UBO
@INPI
ETTORI Christophe
DoB: 1964-07-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Bis Rue Aristide Briand 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5000145 441722006 @Company
@Persons
@UBO
@INPI
DI FELICE BELON Brigitte
DoB: 1964-11-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Cours Aristide Briand 69300 Caluire-et-Cuire France
5563618 404735326 @Company
@Persons
@UBO
@INPI
VALEAU Vincent
DoB: 1964-02-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Aristide Briand 85360 La Tranche-sur-Mer France
5851242 527712384 @Company
@Persons
@UBO
@INPI
BRIAND Thierry Jean-Marc
DoB: 1964-02-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Montée des Clares 38560 Jarrie France
6056716 514804509 @Company
@Persons
@UBO
@INPI
RONDEAU Olivier Francis
DoB: 1964-03-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue Aristide Briand 44150 Ancenis France
6215728 811153428 @Company
@Persons
@UBO
@INPI
MORLET Frédéric Jean-Marie
DoB: 1964-11-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard Aristide Briand 77920 Samois-sur-Seine FRANCE
7329561 410911366 @Company
@Persons
@UBO
@INPI
DE MIRANDA MONTEIRO Fernando Manuel
DoB: 1964-11-22
PoB: MIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B AV. ARISTIDE BRIAND 34170 CASTELNAU LE LEZ FRANCE
7351157 440724979 @Company
@Persons
@UBO
@INPI
MIENVILLE Grégoire
DoB: 1964-11-03
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B AV. ARISTIDE BRIAND LE VERGER B 34170 CASTELNAU LE LEZ FRANCE
8522850 338630130 @Company
@Persons
@UBO
@INPI
AUDITEX SARL
DoB: 482071636
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
151 avenue Aristide Briand 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
8857074 449426626 @Company
@Persons
@UBO
@INPI
LORION Jean-Louis
DoB: 1964-02-11
PoB: 42177 Pouilly-sous-Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Aristide Briand 27250 Rugles FRANCE yes
@Cadastre
@Geotag
8866396 481989754 @Company
@Persons
@UBO
@INPI
FOUEMA Auguste
DoB: 1964-11-18
PoB: BOKO CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Aristide Briand 35760 Saint-Grégoire FRANCE
8866397 481989754 @Company
@Persons
@UBO
@INPI
FOUEMA Auguste
DoB: 1964-11-18
PoB: BOKO CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 Rue Aristide Briand 35760 Saint-Grégoire FRANCE
8945827 400266615 @Company
@Persons
@UBO
@INPI
LE CHENE Gilles Jean François Marie
DoB: 1964-09-22
PoB: 56260 Vannes
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Avenue Aristide Briand 35000 Rennes FRANCE
8945828 400266615 @Company
@Persons
@UBO
@INPI
LE CHENE Gilles Jean François Marie
DoB: 1964-09-22
PoB: 56260 Vannes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Avenue Aristide Briand 35000 Rennes FRANCE
9057950 428304059 @Company
@Persons
@UBO
@INPI
VINCHON WALLE Bénédicte
DoB: 1964-11-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Aristide Briand 01263 Luxembourg 0 Luxembourg
9066674 306853961 @Company
@Persons
@UBO
@INPI
VINCHON WALLE Bénédicte
DoB: 1964-11-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue A. Briand Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520939 810963611 @Company
@Persons
@UBO
@INPI
VOEGELE Christophe, Jean
DoB: 1964-02-09
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Aristide Briand 88000 Epinal FRANCE
10589926 440038370 @Company
@Persons
@UBO
@INPI
GOSZTOLAI Anita
DoB: 1964-02-18
PoB: Szombathely Hongrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10911252 492126222 @Company
@Persons
@UBO
@INPI
BELLAUD Christophe
DoB: 1964-11-14
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Aristide Briand 69270 Couzon-au-mont d'or FRANCE
11252261 531165801 @Company
@Persons
@UBO
@INPI
CLEMENT DELAHAYE Frédérique Marie-Ange Raymonde Lucienne
DoB: 1964-11-04
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Aristide Briand 2400 Brasles France
11252262 531165801 @Company
@Persons
@UBO
@INPI
CLEMENT DELAHAYE Frédérique Marie-Ange Raymonde Lucienne
DoB: 1964-11-04
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Aristide Briand 2400 Brasles France
11378336 528946171 @Company
@Persons
@UBO
@INPI
DANCOING Patricia
DoB: 1964-03-25
PoB: 95628 Valmondois
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Aristide Briand 27150 Etrépagny FRANCE
11406600 391377454 @Company
@Persons
@UBO
@INPI
PLUMET OLIVIER, GILBERT, FRANCOIS
DoB: 1964-10-02
PoB: 27229 EVREUX CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Nicolas Avenue Aristide Briand 27930 Gravigny FRANCE
11864257 382172781 @Company
@Persons
@UBO
@INPI
BRIAND-SAUVAN Florence
DoB: 1964-11-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Corinthe 13006 Marseille FRANCE
11967350 390303089 @Company
@Persons
@UBO
@INPI
JACQUET Philippe
DoB: 1964-09-16
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue Aristide Briand 74000 Annecy France
12212388 799456157 @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
12306409 389686874 @Company
@Persons
@UBO
@INPI
QUESNE Christophe
DoB: 1964-11-14
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12362534 452792138 @Company
@Persons
@UBO
@INPI
BRIAND François Maurice Pierre
DoB: 1964-10-02
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Michelet 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
13485325 308820927 @Company
@Persons
@UBO
@INPI
MARTEL PETIT Véronique Josiane
DoB: 1964-11-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Aristide Briand 88000 Epinal FRANCE
13487798 344644075 @Company
@Persons
@UBO
@INPI
BRIAND Arnaud, Michel, Jean-Pierre
DoB: 1964-06-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Chateaudun 33000 Bordeaux FRANCE
13487799 344644075 @Company
@Persons
@UBO
@INPI
BRIAND Arnaud, Michel, Jean-Pierre
DoB: 1964-06-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Chateaudun 33000 Bordeaux FRANCE
13783506 801999327 @Company
@Persons
@UBO
@INPI
LAPU Colette
DoB: 1964-01-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
berge de Briand 97200 Fort-de-France France
15530570 397526369 @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 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.