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 1968-03-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319209 847719648 @Company
@Persons
@UBO
@INPI
BASSI Francesco
DoB: 1968-03-10
PoB: PIACENZA ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue Aristide Briand Rés. Hambury Palace App. B 44 6500 Menton FRANCE
3359517 494361538 @Company
@Persons
@UBO
@INPI
MME TRUONG THY THANH MY
DoB: 1968-05-17
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 AVENUE ARISTIDE BRIAND 6190 Roquebrune-Cap-Martin FRANCE
4034479 749959656 @Company
@Persons
@UBO
@INPI
BRIAND HARAN Marie- Noelle
DoB: 1968-03-14
PoB: 97416 Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Autin 97500 Saint-Pierre FRANCE
4034480 749959656 @Company
@Persons
@UBO
@INPI
BRIAND HARAN Marie- Noelle
DoB: 1968-03-14
PoB: 97416 Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue d'Autin 97500 Saint-Pierre FRANCE
4159836 388507915 @Company
@Persons
@UBO
@INPI
MR TAMAM ALI
DoB: 1968-03-25
PoB: M RIRT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue ARISTIDE BRIAND 91440 Bures-sur-Yvette FRANCE
4713391 821250545 @Company
@Persons
@UBO
@INPI
GIMENO Jean Michel
DoB: 1968-03-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Aristide Briand 92160 Antony FRANCE
4713392 821250545 @Company
@Persons
@UBO
@INPI
GIMENO Jean Michel
DoB: 1968-03-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Aristide Briand 92160 Antony FRANCE
4767580 821546843 @Company
@Persons
@UBO
@INPI
GIMENO Jean-Michel
DoB: 1968-03-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Aristide Briand 92160 Antony FRANCE
4806411 498469170 @Company
@Persons
@UBO
@INPI
JIANG Yuzhong
DoB: 1968-03-23
PoB: Zhejing CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Aristide Briand 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
6108032 429159551 @Company
@Persons
@UBO
@INPI
BRIAND Yvonnick Jean René
DoB: 1968-06-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Diligence 44119 Treillières France
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
7396926 511195240 @Company
@Persons
@UBO
@INPI
FORTE Caroline Colette
DoB: 1968-03-01
PoB: 69384 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Aristide Briand le Lyautey Bat A 34170 Castelnau-le-Lez FRANCE
8530147 793570755 @Company
@Persons
@UBO
@INPI
KLEIBER Olivier
DoB: 1968-10-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue Aristide Briand 90300 Offemont FRANCE
8530148 793570755 @Company
@Persons
@UBO
@INPI
KLEIBER Olivier
DoB: 1968-10-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue Aristide Briand 90300 Offemont FRANCE
8536026 402003644 @Company
@Persons
@UBO
@INPI
DE SOUZA Sandrine, Hélène
DoB: 1968-09-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Aristide Briand 90000 Belfort FRANCE
9318732 484230537 @Company
@Persons
@UBO
@INPI
QUILLET Stephane Francis Noel
DoB: 1968-09-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE ARISTIDE BRIAND 14100 LISIEUX FRANCE yes
@Cadastre
@Geotag
9318733 484230537 @Company
@Persons
@UBO
@INPI
QUILLET Stephane Francis Noel
DoB: 1968-09-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AVENUE ARISTIDE BRIAND 14100 LISIEUX FRANCE yes
@Cadastre
@Geotag
9332524 449137447 @Company
@Persons
@UBO
@INPI
BOSCH CRESPI GOUY Elisabet
DoB: 1968-12-30
PoB: BARCELONA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ARISTIDE BRIAND CUQ TOULZA 81470 CUQ TOULZA FRANCE
9905698 400337465 @Company
@Persons
@UBO
@INPI
MESLEM Amina
DoB: 1968-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Aristide Briand 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
9934208 822684338 @Company
@Persons
@UBO
@INPI
VALLANT François
DoB: 1968-10-16
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Catellan - l'Etang Martigné-Briand 49540 TERRANJOU FRANCE
9944563 438811416 @Company
@Persons
@UBO
@INPI
VALLANT François
DoB: 1968-10-16
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Catellan l'Etang - Martigné-Briand 49540 TERRANJOU FRANCE
9976252 529139875 @Company
@Persons
@UBO
@INPI
VALLANT François
DoB: 1968-10-16
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Catellan l'Etang - Martigné-Briand 49540 TERRANJOU FRANCE
9995052 483092912 @Company
@Persons
@UBO
@INPI
VALLANT François
DoB: 1968-10-16
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Catellan l'Etang - Martigné-Briand 49540 TERRANJOU 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.