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 1967-12-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169141 391479623 @Company
@Persons
@UBO
@INPI
PAOLETTI Marc
DoB: 1967-12-16
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Aristide Briand 28190 Courville-sur-Eure France yes
@Cadastre
@Geotag
184348 478839137 @Company
@Persons
@UBO
@INPI
AUTODISTRIBUTION
DoB: 962227351
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Avenue Aristide Briand 94110 Arcueil France
516678 487588709 @Company
@Persons
@UBO
@INPI
Liguet Vidrequin Laurence
DoB: 1967-12-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Aristide Briand 35340 Liffré France
5430855 338536626 @Company
@Persons
@UBO
@INPI
DAURIS Jérôme Stéphane
DoB: 1967-10-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
325 avenue Aristide Briand 82370 Labastide-Saint-Pierre FRANCE
5946125 538483363 @Company
@Persons
@UBO
@INPI
MARCHAND DE HAES Béatrice Marie Noëlle
DoB: 1967-11-25
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 rue Aristide Briand 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5946126 538483363 @Company
@Persons
@UBO
@INPI
MARCHAND DE HAES Béatrice Marie Noëlle
DoB: 1967-11-25
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 rue Aristide Briand 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104961 808677546 @Company
@Persons
@UBO
@INPI
BRIAND Arnaud Didier Christophe
DoB: 1967-12-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Duquesne 44000 Nantes France yes
@Cadastre
@Geotag
6104962 808677546 @Company
@Persons
@UBO
@INPI
BRIAND Arnaud Didier Christophe
DoB: 1967-12-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Duquesne 44000 Nantes France yes
@Cadastre
@Geotag
8850025 487588709 @Company
@Persons
@UBO
@INPI
LIGUET VIDREQUIN Laurence
DoB: 1967-12-25
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Aristide Briand 35340 Liffré FRANCE
11785592 484753496 @Company
@Persons
@UBO
@INPI
BRIAND Yannick
DoB: 1967-12-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2A Montée du Bourg Résidence Le Daillet 69570 Dardilly FRANCE
13646580 801427584 @Company
@Persons
@UBO
@INPI
Le Briand Thierry
DoB: 1967-12-09
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 bis rue du Bout d'en Haut 77580 Voulangis France
13646581 801427584 @Company
@Persons
@UBO
@INPI
Le Briand Thierry
DoB: 1967-12-09
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 bis rue du Bout d'en Haut 77580 Voulangis France
15276223 482648417 @Company
@Persons
@UBO
@INPI
BALEH MESSARA Ghania
DoB: 1967-04-12
PoB: IGHIL BOUZEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 avenue Aristide Briand 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15284245 504937764 @Company
@Persons
@UBO
@INPI
GERHARD Christian
DoB: 1967-09-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Aristide Briand 68460 LUTTERBACH 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.