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 1964-08-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779105 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
1213719 790531057 @Company
@Persons
@UBO
@INPI
DA COSTA MAGALHAES José Carlos
DoB: 1964-08-16
PoB: LUANDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Boulevard Aristide Briand 93100 Montreuil FRANCE
4102345 429512205 @Company
@Persons
@UBO
@INPI
PERELLE SOUIDI Florence Madeleine Andree
DoB: 1964-08-11
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS Boulevard ARISTIDE BRIAND 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
4932061 790715973 @Company
@Persons
@UBO
@INPI
DE BERNARDO Jean Guy Raoul
DoB: 1964-08-16
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4932062 790715973 @Company
@Persons
@UBO
@INPI
DE BERNARDO Jean Guy Raoul
DoB: 1964-08-16
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6510776 788636223 @Company
@Persons
@UBO
@INPI
COSTERASTE Olivier
DoB: 1964-10-16
PoB: LODI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Rue Aristide Briand 92220 Bagneux FRANCE
6510777 788636223 @Company
@Persons
@UBO
@INPI
COSTERASTE Olivier
DoB: 1964-10-16
PoB: LODI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Rue Aristide Briand 92220 Bagneux FRANCE
8864747 823035795 @Company
@Persons
@UBO
@INPI
BRIAND Philippe
DoB: 1964-08-16
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La Rougerais 35470 Bain-de-Bretagne FRANCE
8864748 823035795 @Company
@Persons
@UBO
@INPI
BRIAND Philippe
DoB: 1964-08-16
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 La Rougerais 35470 Bain-de-Bretagne FRANCE
8892665 801878505 @Company
@Persons
@UBO
@INPI
VALLEE Patrick
DoB: 1964-01-12
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
28B Avenue Aristide Briand 78360 Montesson FRANCE
8953478 811722032 @Company
@Persons
@UBO
@INPI
BRIAND Philippe
DoB: 1964-08-16
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rougerais 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8953479 811722032 @Company
@Persons
@UBO
@INPI
BRIAND Philippe
DoB: 1964-08-16
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rougerais 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8964826 408118065 @Company
@Persons
@UBO
@INPI
BRIAND Philippe Raymond Marie
DoB: 1964-08-16
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Rougerais 35470 Bain-de-Bretagne FRANCE
8964827 408118065 @Company
@Persons
@UBO
@INPI
BRIAND Philippe Raymond Marie
DoB: 1964-08-16
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Rougerais 35470 Bain-de-Bretagne FRANCE
8969826 521893735 @Company
@Persons
@UBO
@INPI
HANICH FREDJ Valérie Jeanne Marie
DoB: 1964-08-18
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Aristide Briand 35000 Rennes FRANCE
10879287 477577688 @Company
@Persons
@UBO
@INPI
PASIN François
DoB: 1964-05-21
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Aristide Briand 69270 Couzon-au-mont d'or FRANCE yes
@Cadastre
@Geotag
11254105 492264478 @Company
@Persons
@UBO
@INPI
FOLTZER Jean
DoB: 1964-01-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
151 Avenue Aristide Briand 68200 Mulhouse France yes
@Cadastre
@Geotag
15271571 442013447 @Company
@Persons
@UBO
@INPI
DE BERNARDO Jean, Guy, Raoul
DoB: 1964-08-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Cours Aristide Briand 69300 Caluire et cuire FRANCE
15271628 442081923 @Company
@Persons
@UBO
@INPI
DE BERNARDO Jean
DoB: 1964-08-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Cours Aristide Briand 69300 Caluire et cuire FRANCE
15271662 442136867 @Company
@Persons
@UBO
@INPI
DE BERNARDO Jean, Guy, Raoul
DoB: 1964-08-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Cours Aristide Briand 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16198919 823035795 @Company
@Persons
@UBO
@INPI
BRIAND Philippe
DoB: 1964-08-16
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 la Rougerais 35470 Bain-de-Bretagne 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.