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 1968-10-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127323 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
145054 480634559 @Company
@Persons
@UBO
@INPI
SANJOU SANJOU-PONS Marie-Hélène
DoB: 1968-05-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
65 avenue Aristide Briand 65000 Tarbes FRANCE
177151 485160113 @Company
@Persons
@UBO
@INPI
TEDESCO Valérie
DoB: 1968-03-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
476 c Avenue Aristide Briand Résidence L'Eau Vive B1 83000 Toulon France yes
@Cadastre
@Geotag
177152 485160113 @Company
@Persons
@UBO
@INPI
TEDESCO Valérie
DoB: 1968-03-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
476 c Avenue Aristide Briand Résidence L'Eau Vive B1 83000 Toulon France 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
1174755 494797277 @Company
@Persons
@UBO
@INPI
BEN SADOUN CATTAN Sabine
DoB: 1968-10-10
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue ARISTIDE BRIAND 93330 Neuilly-sur-Marne FRANCE
1298319 797893096 @Company
@Persons
@UBO
@INPI
BRIAND Olivier, Jean-Claude, Serge
DoB: 1968-10-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Residence de l'Artimon 35350 Saint-Coulomb 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
4966621 751867771 @Company
@Persons
@UBO
@INPI
NAIMI LOTH-NAIMI 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
4977899 532697778 @Company
@Persons
@UBO
@INPI
LOTH-NAIMI Gilles
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 yes
@Cadastre
@Geotag
5032123 512819863 @Company
@Persons
@UBO
@INPI
NAIMI LOTH NAIMI 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
5087856 519581813 @Company
@Persons
@UBO
@INPI
NAIMI LOTH-NAIMI 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
6210709 507547917 @Company
@Persons
@UBO
@INPI
BERTHE Olivier Pierre Achille Christophe
DoB: 1968-07-13
PoB: 50615 Valognes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 Rue Aristide Briand 77350 Le Mée-sur-Seine FRANCE
6929701 342818614 @Company
@Persons
@UBO
@INPI
BRIAND-DUFOUR Virginie
DoB: 1968-10-10
PoB: 93001 93 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du quai de d'embarquement Sézanne 51120 Sézanne FRANCE
6929702 342818614 @Company
@Persons
@UBO
@INPI
BRIAND-DUFOUR Virginie
DoB: 1968-10-10
PoB: 93001 93 Aubervilliers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du quai de d'embarquement Sézanne 51120 Sézanne FRANCE
7087639 433640059 @Company
@Persons
@UBO
@INPI
BRIAND Eric Jacques
DoB: 1968-03-31
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Eglise 17700 Vouhé FRANCE
8346852 452422215 @Company
@Persons
@UBO
@INPI
MARIE B
DoB: 483414314
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place Aristide Briand 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8363784 483414314 @Company
@Persons
@UBO
@INPI
ELEA
DoB: 452422215
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place Aristide Briand 42300 Roanne FRANCE yes
@Cadastre
@Geotag
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
12786605 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
16078070 797893096 @Company
@Persons
@UBO
@INPI
BRIAND Olivier, Jean-Claude, Serge
DoB: 1968-10-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Résidence de l'Artimon 35350 Saint-Coulomb 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.