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 1965-12-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129105 800758104 @Company
@Persons
@UBO
@INPI
MATHURIN Thierry
DoB: 1965-08-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Boulevard ARISTIDE BRIAND 93100 Montreuil FRANCE
1171071 434847471 @Company
@Persons
@UBO
@INPI
NENCIT Jean Michel
DoB: 1965-04-20
PoB: HIRSOVA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard ARISTIDE BRIAND 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
1171072 434847471 @Company
@Persons
@UBO
@INPI
NENCIT Jean Michel
DoB: 1965-04-20
PoB: HIRSOVA ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard ARISTIDE BRIAND 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
1316579 531271823 @Company
@Persons
@UBO
@INPI
BRIAND Annick
DoB: 1965-12-08
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louise Weiss 22100 Dinan FRANCE
2210693 501739106 @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 yes
@Cadastre
@Geotag
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
2423343 490796398 @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 yes
@Cadastre
@Geotag
2478077 501731889 @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
4509154 480783976 @Company
@Persons
@UBO
@INPI
BRIAND BROCHEN Annick Michèle Francine
DoB: 1965-12-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Clos Volants 22410 Tréveneuc FRANCE
4509155 480783976 @Company
@Persons
@UBO
@INPI
BRIAND BROCHEN Annick Michèle Francine
DoB: 1965-12-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Clos Volants 22410 Tréveneuc FRANCE
4550975 424242956 @Company
@Persons
@UBO
@INPI
BRIAND BROCHEN Annick Michelle Francine
DoB: 1965-12-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Clos volants 22410 Tréveneuc FRANCE
5006944 795014216 @Company
@Persons
@UBO
@INPI
IBRI Malik
DoB: 1965-10-28
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Cours Aristide Briand 69300 Caluire-et-Cuire France
6466412 522912286 @Company
@Persons
@UBO
@INPI
SENINGE LAMY Laurence
DoB: 1965-12-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Aristide Briand 15000 Aurillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466413 522912286 @Company
@Persons
@UBO
@INPI
SENINGE LAMY Laurence
DoB: 1965-12-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Aristide Briand 15000 Aurillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7133063 752742650 @Company
@Persons
@UBO
@INPI
CHIKIROU Said
DoB: 1965-05-11
PoB: Bejaia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Aristide Briand 74100 Annemasse FRANCE
7829274 444354310 @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 yes
@Cadastre
@Geotag
7829275 444354310 @Company
@Persons
@UBO
@INPI
LACOSTE JOUANNE Claire
DoB: 1965-03-08
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Aristide Briand 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
8062418 535162275 @Company
@Persons
@UBO
@INPI
HENOUDA Karim Damien
DoB: 1965-08-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Aristide Briand 37300 Joue les Tours France
11196829 422087684 @Company
@Persons
@UBO
@INPI
BRIAND Michel Ange
DoB: 1965-02-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 place Bel Air 44600 Saint-Nazaire France
11909117 501287171 @Company
@Persons
@UBO
@INPI
CARARO Pierre
DoB: 1965-12-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 R ARISTIDE BRIAND 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14450270 483947966 @Company
@Persons
@UBO
@INPI
GRIFFON Stéphane
DoB: 1965-07-09
PoB: ANGERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Aristide Briand 94340 Joinville-le-Pont FRANCE
14802989 424242956 @Company
@Persons
@UBO
@INPI
BRIAND BROCHEN Annick Michelle Francine
DoB: 1965-12-08
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Ernest Renan 22410 Saint-Quay-Portrieux FRANCE
15390980 438200206 @Company
@Persons
@UBO
@INPI
MACK Thierry
DoB: 1965-04-30
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
47 Avenue Aristide Briand 92350 Le Plessis-Robinson 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

 

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.