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 1968-06-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373185 348896101 @Company
@Persons
@UBO
@INPI
RICARD Elodie
DoB: 1968-12-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Cours Aristide Briand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2167645 319524385 @Company
@Persons
@UBO
@INPI
Jevardat de Fombelle Briand Anne-Françoise
DoB: 1968-08-26
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Saint Gatten 37100 Tours France yes
@Cadastre
@Geotag
2196488 514266675 @Company
@Persons
@UBO
@INPI
Henry Olivier
DoB: 1968-06-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 rue Aristide Briand 94430 Chennevières-sur-Marne France
4528879 513331397 @Company
@Persons
@UBO
@INPI
LE BRIAND FAY Rachelle Béatrice
DoB: 1968-02-10
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Résidence Hoffenbach 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6751446 823752118 @Company
@Persons
@UBO
@INPI
RIOU Gaël, Jean-Yves
DoB: 1968-06-13
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Aristide Briand 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
6751447 823752118 @Company
@Persons
@UBO
@INPI
RIOU Gaël, Jean-Yves
DoB: 1968-06-13
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Aristide Briand 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
7815251 513074179 @Company
@Persons
@UBO
@INPI
RIBEIRO PIRES Ilda Maria
DoB: 1968-05-29
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Rue Aristide Briand 78700 Conflans Sainte-Honorine FRANCE
7815252 513074179 @Company
@Persons
@UBO
@INPI
RIBEIRO PIRES Ilda Maria
DoB: 1968-05-29
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue Aristide Briand 78700 Conflans Sainte-Honorine FRANCE
9959624 750679565 @Company
@Persons
@UBO
@INPI
BRIAND Olivier
DoB: 1968-06-29
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Gautron Montrevault 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9959625 750679565 @Company
@Persons
@UBO
@INPI
BRIAND Olivier
DoB: 1968-06-29
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche Gautron Montrevault 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9994654 751167800 @Company
@Persons
@UBO
@INPI
BRIAND Olivier
DoB: 1968-06-29
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Gautron Montrevault 49110 Montrevault-sur-Èvre FRANCE
14605485 484682711 @Company
@Persons
@UBO
@INPI
DURANCEAU Jean-Claude, Robert, Michel
DoB: 1968-01-03
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Aristide Briand 91800 Brunoy 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.