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 1968-02-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092981 811792530 @Company
@Persons
@UBO
@INPI
MENDES Duarte Antonio
DoB: 1968-08-20
PoB: Bissao GUINEE BISSAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 bis Rue Aristide Briand 93220 Gagny FRANCE
1357379 823429386 @Company
@Persons
@UBO
@INPI
BRIAND Sophie, Anne, Marie-Rose, Germaine Jean
DoB: 1968-02-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Maréchaux 16000 Angoulême FRANCE
1379012 433789500 @Company
@Persons
@UBO
@INPI
BRIAND Sophie Anne Marie Rose Germaine
DoB: 1968-02-08
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. des Maréchaux 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2832434 750018939 @Company
@Persons
@UBO
@INPI
DIETRICH BRIAND Angéla
DoB: 1968-03-22
PoB: 08217 HAULME (08) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bezards 45290 Boismorand France
3311652 482530276 @Company
@Persons
@UBO
@INPI
CZARNECKI Philippe
DoB: 1968-02-08
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 BOULEVARD ARISTIDE BRIAND 63000 CLERMONT FERRAND FRANCE
3430994 308875558 @Company
@Persons
@UBO
@INPI
SCHULTZ KARINE
DoB: 1968-02-05
PoB: 99138 Monaco
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
258 AV. ARISTIDE BRIAND ROQUEBRUNE CAP MARTIN 0 FRANCE
3430995 308875558 @Company
@Persons
@UBO
@INPI
SCHULTZ KARINE
DoB: 1968-02-05
PoB: 99138 Monaco
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
258 AV. ARISTIDE BRIAND ROQUEBRUNE CAP MARTIN 0 FRANCE
4307084 492757349 @Company
@Persons
@UBO
@INPI
THOUANT David Jacky
DoB: 1968-08-22
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Aristide Briand 2800 Charmes France
4307085 492757349 @Company
@Persons
@UBO
@INPI
THOUANT David Jacky
DoB: 1968-08-22
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Aristide Briand 2800 Charmes France
4916837 797668662 @Company
@Persons
@UBO
@INPI
NAÏMI LOTH-NAÏMI Gilles Alfred
DoB: 1968-02-10
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Cours Aristide Briand 69300 Caluire-et-Cuire France
5520592 800355208 @Company
@Persons
@UBO
@INPI
BRIAND ACHALE Valérie
DoB: 1968-06-17
PoB: Redon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
702B rue de l'Océan 85560 Longeville-sur-Mer France yes
@Cadastre
@Geotag
6203093 512689696 @Company
@Persons
@UBO
@INPI
GOURVILLE Frédéric Marie Gérard
DoB: 1968-03-08
PoB: Saint-Denis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Aristide Briand 77300 Fontainebleau FRANCE
8536556 500809116 @Company
@Persons
@UBO
@INPI
ROLLIN HALLEREAU Catherine
DoB: 1968-08-25
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE A. BRIAND 92300 LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
8914647 478152630 @Company
@Persons
@UBO
@INPI
VIDREQUIN Marceau Raymond Denis
DoB: 1968-10-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Aristide Briand 35340 Liffré FRANCE
11415390 481997484 @Company
@Persons
@UBO
@INPI
CROSETTI Valérie
DoB: 1968-02-16
PoB: 59178 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Aristide Briand 27530 Ezy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11415391 481997484 @Company
@Persons
@UBO
@INPI
CROSETTI Valérie
DoB: 1968-02-16
PoB: 59178 Douai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Rue Aristide Briand 27530 Ezy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11426980 500428123 @Company
@Persons
@UBO
@INPI
KHELIFI Chérifa
DoB: 1968-08-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Aristide Briand 27400 Acquigny FRANCE
12302697 409803137 @Company
@Persons
@UBO
@INPI
JOUSSEAUME DE LA BRETESCHE Francois
DoB: 1968-06-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12302698 409803137 @Company
@Persons
@UBO
@INPI
JOUSSEAUME DE LA BRETESCHE Francois
DoB: 1968-06-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004375 492262456 @Company
@Persons
@UBO
@INPI
ZAMBONI LEUVREY Nathalie, Bernadette, Germaine
DoB: 1968-10-09
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Aristide Briand 70300 Luxeuil-les-Bains 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.