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 1965-06-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138232 495366296 @Company
@Persons
@UBO
@INPI
CARARO Pierre
DoB: 1965-12-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Aristide Briand 94340 Joinville-le-Pont France
213142 423640499 @Company
@Persons
@UBO
@INPI
PERRIER SEMONNAY Valérie Michelle Henriette
DoB: 1965-07-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Cours Aristide Briand 13150 Tarascon France
318684 410873004 @Company
@Persons
@UBO
@INPI
GILLOT PUISSANT Fabienne Ghislaine Marcelle
DoB: 1965-10-13
PoB: 51535 51 Sézanne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue A. Briand 51120 Sézanne FRANCE
438053 483226510 @Company
@Persons
@UBO
@INPI
AMARAL PEREIRA BASTOS Maria Irène
DoB: 1965-11-08
PoB: BEIRA MOZAMBIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 b Avenue Aristide Briand 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
517974 495366296 @Company
@Persons
@UBO
@INPI
CARARO Pierre
DoB: 1965-12-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Aristide Briand 94340 Joinville-le-Pont France
691273 432377604 @Company
@Persons
@UBO
@INPI
MACK Thierry Lucien Georges
DoB: 1965-04-30
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
47 Avenue Aristide Briand 92350 Le Plessis-Robinson FRANCE
814301 788591592 @Company
@Persons
@UBO
@INPI
LECOQ Eric Marc
DoB: 1965-05-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Aristide Briand 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
814302 788591592 @Company
@Persons
@UBO
@INPI
LECOQ Eric Marc
DoB: 1965-05-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Avenue Aristide Briand 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
990475 415127547 @Company
@Persons
@UBO
@INPI
DEROITE Hervé Cyrille
DoB: 1965-05-15
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE Aristide Briand 62200 Boulogne-sur-Mer FRANCE
990476 415127547 @Company
@Persons
@UBO
@INPI
DEROITE Hervé Cyrille
DoB: 1965-05-15
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 RUE Aristide Briand 62200 Boulogne-sur-Mer FRANCE
1013251 751516956 @Company
@Persons
@UBO
@INPI
CHIKIROU Saïd
DoB: 1965-05-11
PoB: Bejaia Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Aristide Briand 74100 Annemasse France yes
@Cadastre
@Geotag
1100662 348498262 @Company
@Persons
@UBO
@INPI
BORGATO Michel, Bruno
DoB: 1965-04-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Aristide Briand 93330 Neuilly-sur-Marne FRANCE
1239727 444194914 @Company
@Persons
@UBO
@INPI
MERALY-PIRBAY Razid
DoB: 1965-11-07
PoB: TULEAR MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 Avenue Aristide Briand 93320 Les Pavillons-sous-Bois FRANCE
1256467 424399749 @Company
@Persons
@UBO
@INPI
SANIOGLU BEKIROGLU Semra
DoB: 1965-12-20
PoB: DIYARBAKIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Boulevard Aristide Briand 93100 Montreuil FRANCE
1256468 424399749 @Company
@Persons
@UBO
@INPI
SANIOGLU BEKIROGLU Semra
DoB: 1965-12-20
PoB: DIYARBAKIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Boulevard Aristide Briand 93100 Montreuil FRANCE
1720809 484250840 @Company
@Persons
@UBO
@INPI
BRIAND ARNAUD
DoB: 1965-06-11
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de l'Espérance 75013 Paris France
3726624 497956482 @Company
@Persons
@UBO
@INPI
BRIAND Marc, Jean, Alain
DoB: 1965-09-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 chemin du Beausset à Signes 83330 Le beausset FRANCE yes
@Cadastre
@Geotag
4152923 795062850 @Company
@Persons
@UBO
@INPI
CAMPRODON André Jean Roger
DoB: 1965-11-17
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Bis Rue Aristide Briand 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4152924 795062850 @Company
@Persons
@UBO
@INPI
CAMPRODON André Jean Roger
DoB: 1965-11-17
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Bis Rue Aristide Briand 91400 Orsay FRANCE yes
@Cadastre
@Geotag
5497323 432771673 @Company
@Persons
@UBO
@INPI
FILLONNEAU Marie-Nathalie Marthe
DoB: 1965-02-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue Aristide Briand 85100 Les Sables-d'Olonne France
5497324 432771673 @Company
@Persons
@UBO
@INPI
FILLONNEAU Marie-Nathalie Marthe
DoB: 1965-02-06
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 avenue Aristide Briand 85100 Les Sables-d'Olonne France
6239444 339922817 @Company
@Persons
@UBO
@INPI
NABIAS DIDIER
DoB: 1965-06-09
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 Boulevard Aristide Briand 77920 Samois-sur-Seine FRANCE
6241945 521843110 @Company
@Persons
@UBO
@INPI
CHERIER Christel Marie Madeleine
DoB: 1965-03-11
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Aristide Briand 60110 Méru FRANCE
6603596 524099371 @Company
@Persons
@UBO
@INPI
LOUWS Evelyne Aukelina Elisabeth
DoB: 1965-06-29
PoB: 89257 Migennes
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 Avenue Aristide Briand 89100 Paron FRANCE
6609286 438782427 @Company
@Persons
@UBO
@INPI
LOUWS Evelyne Ankelina Elisabeth
DoB: 1965-06-29
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue Aristide Briand 89100 Paron FRANCE yes
@Cadastre
@Geotag
7868315 493239933 @Company
@Persons
@UBO
@INPI
PASSOT MARINCIC Christine
DoB: 1965-02-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue ARISTIDE BRIAND 78360 Montesson FRANCE yes
@Cadastre
@Geotag
11197608 752621052 @Company
@Persons
@UBO
@INPI
THEBAUD Christian
DoB: 1965-01-06
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Aristide Briand 44350 Guerande France
12156903 438307282 @Company
@Persons
@UBO
@INPI
JIN Maxime
DoB: 1965-06-02
PoB: OUHAT CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée ARISTIDE BRIAND 91000 Corbeil-Essonnes FRANCE
12216743 452212004 @Company
@Persons
@UBO
@INPI
SAINT-OUEN Cesar
DoB: 1965-05-21
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ARISTIDE BRIAND 92130 Issy-les-Moulineaux FRANCE
12216744 452212004 @Company
@Persons
@UBO
@INPI
SAINT-OUEN Cesar
DoB: 1965-05-21
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ARISTIDE BRIAND 92130 Issy-les-Moulineaux FRANCE
12423122 449507953 @Company
@Persons
@UBO
@INPI
SAINT OUEN Cesar
DoB: 1965-05-21
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ARISTIDE BRIAND 92130 Issy-les-Moulineaux FRANCE
12423123 449507953 @Company
@Persons
@UBO
@INPI
SAINT OUEN Cesar
DoB: 1965-05-21
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ARISTIDE BRIAND 92130 Issy-les-Moulineaux FRANCE
16045790 429432867 @Company
@Persons
@UBO
@INPI
BRIAND Isabelle Sylvie
DoB: 1965-01-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2775 route des Chevreuils 37330 Château-la-Vallière France yes
@Cadastre
@Geotag
16045791 429432867 @Company
@Persons
@UBO
@INPI
BRIAND Isabelle Sylvie
DoB: 1965-01-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2775 route des Chevreuils 37330 Château-la-Vallière France yes
@Cadastre
@Geotag
16123499 508694528 @Company
@Persons
@UBO
@INPI
MARBACH Ghislaine Jeanne-Marie
DoB: 1965-10-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France
16123501 508694528 @Company
@Persons
@UBO
@INPI
MARBACH Ghislaine Jeanne-Marie
DoB: 1965-10-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 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.