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 1967-08-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4098834 527759864 @Company
@Persons
@UBO
@INPI
PAULTRE DE LAMOTTE Christophe Guy Marie Antoine
DoB: 1967-01-16
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Bis Rue Aristide Briand 77300 Fontainebleau FRANCE
4124488 498040112 @Company
@Persons
@UBO
@INPI
PAULTRE DE LAMOTTE Christophe
DoB: 1967-01-16
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Bis Rue Aristide Briand 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
4124489 498040112 @Company
@Persons
@UBO
@INPI
PAULTRE DE LAMOTTE Christophe
DoB: 1967-01-16
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Bis Rue Aristide Briand 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
9634372 423771211 @Company
@Persons
@UBO
@INPI
VOISIN Florence Véronique
DoB: 1967-09-21
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE ARISTIDE BRIAND 87000 LIMOGES FRANCE
10130991 791273568 @Company
@Persons
@UBO
@INPI
BRIAND Jean- François, Bernard, Yannick
DoB: 1967-08-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 D route de Gérardcourt 54410 Laneuveville devant Nancy FRANCE
10131749 498500362 @Company
@Persons
@UBO
@INPI
BRIAND Jean-François
DoB: 1967-08-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 D route de Gerardcourt 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10132685 480825934 @Company
@Persons
@UBO
@INPI
BRIAND Jean-François
DoB: 1967-08-21
PoB: ANGERS (MAINE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 D ROUTE DE GERARDCOURT 54410 LANEUVEVILLE DEVANT NANCY FRANCE
10141349 503171738 @Company
@Persons
@UBO
@INPI
GUYOT Marie-Laure
DoB: 1967-02-24
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Aristide Briand 54200 Dommartin-les-Toul FRANCE
10151208 384499646 @Company
@Persons
@UBO
@INPI
BRIAND Jean-François Bernard Yannick
DoB: 1967-08-21
PoB: ANGERS (MAINE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 D ROUTE DE GERARDCOURT 54410 LANEUVEVILLE FRANCE
10664854 527825319 @Company
@Persons
@UBO
@INPI
LEROY Lionel
DoB: 1967-05-08
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Aristide Briand 10300 Sainte-Savine FRANCE
10664855 527825319 @Company
@Persons
@UBO
@INPI
LEROY Lionel
DoB: 1967-05-08
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Aristide Briand 10300 Sainte-Savine FRANCE
13578517 411228323 @Company
@Persons
@UBO
@INPI
LAFAY Denis
DoB: 1967-08-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Cours Aristide Briand 69300 Caluire-et-Cuire France
15722741 500769906 @Company
@Persons
@UBO
@INPI
GAZQUEZ ROCHE Emmanuelle Michèle
DoB: 1967-04-21
PoB: Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 cours Briand 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
15722742 500769906 @Company
@Persons
@UBO
@INPI
GAZQUEZ ROCHE Emmanuelle Michèle
DoB: 1967-04-21
PoB: Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 cours Briand 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
15915648 500769906 @Company
@Persons
@UBO
@INPI
GAZQUEZ ROCHE Emmanuelle Michèle
DoB: 1967-04-21
PoB: Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 cours Briand 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
15915649 500769906 @Company
@Persons
@UBO
@INPI
GAZQUEZ ROCHE Emmanuelle Michèle
DoB: 1967-04-21
PoB: Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 cours Briand 8000 Charleville-Mézières France yes
@Cadastre
@Geotag

 

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.