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 1968-06-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
938100 451642920 @Company
@Persons
@UBO
@INPI
SCI DU 16 RUE LOUIS BLANC
DoB: 442233623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue Aristide Briand 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1035763 453157224 @Company
@Persons
@UBO
@INPI
BERTET Laurence
DoB: 1968-08-17
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ARISTIDE BRIAND 13820 ENSUES LA REDONNE FRANCE
1801497 509846671 @Company
@Persons
@UBO
@INPI
MEJEAN Philippe
DoB: 1968-06-09
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Aristide Briand 92300 Levallois Perret France
1830985 494815491 @Company
@Persons
@UBO
@INPI
MEJEAN Philippe
DoB: 1968-06-09
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Aristide Briand 92300 Levallois Perret France
2025807 501921183 @Company
@Persons
@UBO
@INPI
MEJEAN Philippe
DoB: 1968-06-09
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
114 rue Aristide Briand 92300 Levallois Perret France
2130623 513355925 @Company
@Persons
@UBO
@INPI
MEJEAN Philippe
DoB: 1968-06-09
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Aristide Briand 92300 Levallois Perret France
2377438 509787958 @Company
@Persons
@UBO
@INPI
MEJEAN Philippe
DoB: 1968-06-09
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Aristide Briand 92300 Levallois Perret 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
3397762 529647539 @Company
@Persons
@UBO
@INPI
LIONNARD Jean-Louis
DoB: 1968-08-17
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
4106015 343122669 @Company
@Persons
@UBO
@INPI
MAILLE François-Nicolas Jean
DoB: 1968-06-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Aristide Briand 94240 L'Hay-les-Roses 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
5906071 342703808 @Company
@Persons
@UBO
@INPI
PERNET Laurent
DoB: 1968-01-17
PoB: 73011 Albertville (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
568 Avenue Aristide Briand 38220 Vizille France
5906072 342703808 @Company
@Persons
@UBO
@INPI
PERNET Laurent
DoB: 1968-01-17
PoB: 73011 Albertville (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
568 Avenue Aristide Briand 38220 Vizille France
8902100 508601622 @Company
@Persons
@UBO
@INPI
BRIAND BAUDET Isabelle
DoB: 1968-06-16
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Rosais 35132 Vezin-le-Coquet FRANCE
10119436 448855080 @Company
@Persons
@UBO
@INPI
GONINET Franck Andre Robert
DoB: 1968-06-17
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ARISTIDE BRIAND 54230 NEUVES MAISONS 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
12428084 444327779 @Company
@Persons
@UBO
@INPI
JOUSSEAUME DE LA BRETESCHE Francois
DoB: 1968-06-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
1-3 Rue Aristide Briand 92300 Levallois-Perret FRANCE
14609067 752729533 @Company
@Persons
@UBO
@INPI
BARGHOUTI Khalid
DoB: 1968-09-09
PoB: Hammouda Tafersit Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Aristide Briand 74100 Annemasse 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.