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 1965-09-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13888 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
14787 539022384 @Company
@Persons
@UBO
@INPI
SEMONNAY PERRIER 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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14788 539022384 @Company
@Persons
@UBO
@INPI
SEMONNAY PERRIER Valérie Michelle Henriette
DoB: 1965-07-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Cours Aristide Briand 13150 Tarascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
288256 448858035 @Company
@Persons
@UBO
@INPI
CHARIGNON Denis Marc
DoB: 1965-09-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Aristide Briand 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
937623 450034764 @Company
@Persons
@UBO
@INPI
CHARIGNON Denis Marc
DoB: 1965-09-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Aristide Briand 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
937624 450034764 @Company
@Persons
@UBO
@INPI
CHARIGNON Denis Marc
DoB: 1965-09-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Aristide Briand 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
1339439 829114230 @Company
@Persons
@UBO
@INPI
COHO PASCUAL Evelyne
DoB: 1965-09-26
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21T rue Aristide Briand 16600 Magnac-sur-Touvre FRANCE yes
@Cadastre
@Geotag
1339440 829114230 @Company
@Persons
@UBO
@INPI
COHO PASCUAL Evelyne
DoB: 1965-09-26
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21T rue Aristide Briand 16600 Magnac-sur-Touvre FRANCE yes
@Cadastre
@Geotag
1343731 421040445 @Company
@Persons
@UBO
@INPI
MOINEAUX ALBINET Valérie
DoB: 1965-09-16
PoB: 79174 Mellé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Aristide Briand 33600 Pessac FRANCE
1907507 501744452 @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
1926162 403749062 @Company
@Persons
@UBO
@INPI
Griffon Stéphane
DoB: 1965-07-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Aristide Briand 94340 Joinville-le-Pont France
3200507 800810319 @Company
@Persons
@UBO
@INPI
GRIFFON Stéphane
DoB: 1965-07-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Aristide Briand 94340 Joinville-le-Pont FRANCE
3546651 501311492 @Company
@Persons
@UBO
@INPI
BRIAND Marc
DoB: 1965-09-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin du Beausset à Signes 83330 Le Beausset FRANCE
3546652 501311492 @Company
@Persons
@UBO
@INPI
BRIAND Marc
DoB: 1965-09-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin du Beausset à Signes 83330 Le Beausset FRANCE
3637730 483192902 @Company
@Persons
@UBO
@INPI
RIBEIRO Eric Joseph
DoB: 1965-01-16
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 chemin Briand Poncet 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4967817 450034764 @Company
@Persons
@UBO
@INPI
CHARIGNON Denis Marc
DoB: 1965-09-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Aristide Briand 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
5005319 420116568 @Company
@Persons
@UBO
@INPI
CHARIGNON Denis
DoB: 1965-09-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Aristide Briand 69270 Couzon-au-Mont-d'Or France
5023080 401383450 @Company
@Persons
@UBO
@INPI
ESTEVES Philippe
DoB: 1965-09-02
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Aristide Briand 69200 Vénissieux France
5118890 484284849 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES Joaquim Manuel
DoB: 1965-09-16
PoB: Carnide Pombal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue ARISTIDE BRIAND 92120 Montrouge France
7611941 500121678 @Company
@Persons
@UBO
@INPI
BRIAND RICOU Jocelyne, Luce
DoB: 1965-10-16
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Vignes 5230 Chorges FRANCE yes
@Cadastre
@Geotag
7933044 478612336 @Company
@Persons
@UBO
@INPI
LACOSTE JOUANNE Claire
DoB: 1965-03-08
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ARISTIDE BRIAND 78140 Vélizy-Villacoublay FRANCE
8837747 380627372 @Company
@Persons
@UBO
@INPI
GRIFFON Stéphane
DoB: 1965-07-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Aristide Briand 94340 Joinville-le-Pont FRANCE
8837765 438950628 @Company
@Persons
@UBO
@INPI
GRIFFON Stéphane
DoB: 1965-07-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Aristide Briand 94340 Joinville-le-Pont FRANCE
11246176 814638870 @Company
@Persons
@UBO
@INPI
BIANCHETTI Bruno Claudio
DoB: 1965-07-09
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Aristide Briand 2400 Brasles France
12513489 509413910 @Company
@Persons
@UBO
@INPI
LE POCHAT Frank Michel Julien
DoB: 1965-09-24
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 rue Aristide Briand 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12513490 509413910 @Company
@Persons
@UBO
@INPI
LE POCHAT Frank Michel Julien
DoB: 1965-09-24
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 rue Aristide Briand 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941770 522730050 @Company
@Persons
@UBO
@INPI
BRIAND HURTAUD Mireille, Marie, Jeanne, Joelle
DoB: 1965-05-25
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 chemin de la Laque 65300 Lannemezan FRANCE yes
@Cadastre
@Geotag
15635581 853998573 @Company
@Persons
@UBO
@INPI
PETIT Thierry Jean Marcel
DoB: 1965-07-02
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 B Rue Aristide Briand 60130 Saint-Just-en-Chaussée France
15687203 499991289 @Company
@Persons
@UBO
@INPI
ROUX Francine Chantal
DoB: 1965-12-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Boulevard Aristide Briand 94500 Champigny-sur-Marne France
15696791 492574710 @Company
@Persons
@UBO
@INPI
Bremond Affolter Anne Claude
DoB: 16/04/1965
PoB: Manosque FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Aristide Briand 60000 Beauvais France
15723446 411245327 @Company
@Persons
@UBO
@INPI
GOSNET Pacal, Michel, Claude
DoB: 1965-02-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Aristide Briand 94500 Champigny-sur-Marne 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.