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 1965-09-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225124 479829384 @Company
@Persons
@UBO
@INPI
LE POCHAT Frank Michel Julien
DoB: 1965-09-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Rue Aristide Briand 76600 Le Havre France
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
2391536 339714628 @Company
@Persons
@UBO
@INPI
LEPRAEL ANNE
DoB: 1965-05-24
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 avenue Aristide Briand 92120 Montrouge France
4194916 538017070 @Company
@Persons
@UBO
@INPI
DAOUD Ahmed
DoB: 1965-09-14
PoB: OUED BERKECHE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Boulevard Aristide Briand 91600 Savigny-sur-Orge FRANCE
7881694 792666562 @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
9980045 377714274 @Company
@Persons
@UBO
@INPI
COISCAULT Eric
DoB: 1965-09-07
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA GARENNE TIGNE 49540 MARTIGNE BRIAND FRANCE
11184663 503612491 @Company
@Persons
@UBO
@INPI
BRIAND Dominique
DoB: 1965-09-24
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Chassenon 44130 Blain France
11184664 503612491 @Company
@Persons
@UBO
@INPI
BRIAND Dominique
DoB: 1965-09-24
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-Dit Chassenon 44130 Blain France
11204783 518405634 @Company
@Persons
@UBO
@INPI
BRIAND Dominique
DoB: 1965-09-24
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Chassenon 44130 Blain France
11216204 785930579 @Company
@Persons
@UBO
@INPI
BRIAND Dominique
DoB: 1965-09-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Chassenon 44130 Blain France yes
@Cadastre
@Geotag
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
12519247 479829384 @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
15855238 412803926 @Company
@Persons
@UBO
@INPI
BLIN Nicolas, Jean, René
DoB: 1965-03-17
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Le Gué Briand Tressé 35720 Mesnil-Roc'h 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.