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 1966-02-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356750 585980022 @Company
@Persons
@UBO
@INPI
Herpsont Frédéric Maurice Henri Marius
DoB: 1966-04-09
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Aristide Briand 2300 Viry-Noureuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1149184 509233268 @Company
@Persons
@UBO
@INPI
AMINI Hamid
DoB: 1966-05-02
PoB: AZAZGA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue ARISTIDE BRIAND 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1149185 509233268 @Company
@Persons
@UBO
@INPI
AMINI Hamid
DoB: 1966-05-02
PoB: AZAZGA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue ARISTIDE BRIAND 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1544928 753095769 @Company
@Persons
@UBO
@INPI
RANGAN DAVAULT Myriam Madeleine
DoB: 1966-02-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 BIS Rue Aristid Briand 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2072744 383610284 @Company
@Persons
@UBO
@INPI
VIRGINIE ROUAS MARIE-FRANCOISE
DoB: 1966-02-28
PoB: BEAU BASSIN MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Aristide Briand 92300 Levallois Perret France yes
@Cadastre
@Geotag
2718473 534586326 @Company
@Persons
@UBO
@INPI
LLORENS William
DoB: 1966-11-17
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Aristide Briand 34120 Pézenas FRANCE
3112003 440564953 @Company
@Persons
@UBO
@INPI
GUEGAN BRIAND Isabelle
DoB: 1966-10-06
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Jean Macé 30740 Le Cailar France
3193761 448562868 @Company
@Persons
@UBO
@INPI
CELIK Mehmet
DoB: 1966-02-20
PoB: SANDIKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Aristide Briand 60870 Villers Saint-Paul FRANCE
4061579 400025722 @Company
@Persons
@UBO
@INPI
LOY MICHEL ACHILLE LUCIEN ANDRE
DoB: 1966-09-11
PoB: 94 CHOISY LE ROI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue A BRIAND 91560 Crosne FRANCE
4152468 522664556 @Company
@Persons
@UBO
@INPI
GOMES MARQUES Amandio
DoB: 1966-02-15
PoB: QUEIRIGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Aristide Briand 91400 Orsay FRANCE
4495900 477715346 @Company
@Persons
@UBO
@INPI
BRIAND Franck
DoB: 1966-06-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LLICA DE VALL AV MONTSERRAT N 32 - B 4 BARCELONE 0 ESPAGNE yes
@Cadastre
@Geotag
4495901 477715346 @Company
@Persons
@UBO
@INPI
BRIAND Franck
DoB: 1966-06-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LLICA DE VALL AV MONTSERRAT N 32 - B 4 BARCELONE 0 ESPAGNE yes
@Cadastre
@Geotag
5689120 499592228 @Company
@Persons
@UBO
@INPI
GUERIN Bruno
DoB: 1966-06-14
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ARISTIDE BRIAND 72130 FRESNAY SUR SARTHE FRANCE
7826772 435065339 @Company
@Persons
@UBO
@INPI
FABRE Xavier Pierre
DoB: 1966-02-25
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Aristide Briand 92300 Levallois-Perret FRANCE
9390329 483619904 @Company
@Persons
@UBO
@INPI
BRIAND FAOU Marion
DoB: 1966-02-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU VIEUX MOULIN 29730 TREFFIAGAT FRANCE
9396180 483605697 @Company
@Persons
@UBO
@INPI
BRIAND FAOU Marion
DoB: 1966-02-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU VIEUX MOULIN 29730 TREFFIAGAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9396181 483605697 @Company
@Persons
@UBO
@INPI
BRIAND FAOU Marion
DoB: 1966-02-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU VIEUX MOULIN 29730 TREFFIAGAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129083 421581372 @Company
@Persons
@UBO
@INPI
BRUANT Pierre, Charles, Camille
DoB: 1966-06-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Aristide Briand 54510 Tomblaine FRANCE
12938710 434835914 @Company
@Persons
@UBO
@INPI
DAZET ORTEU Valérie Maryse
DoB: 1966-02-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Aristide Briand 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12938711 434835914 @Company
@Persons
@UBO
@INPI
DAZET ORTEU Valérie Maryse
DoB: 1966-02-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Aristide Briand 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
13799097 821295656 @Company
@Persons
@UBO
@INPI
GRAT DESSENNES Huguette, Marie
DoB: 1966-02-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
cité de Briand Floréal Bat Alize Esc B N 7 97200 Fort-de-France 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.