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 1969-05-23 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943012 503207896 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand Pierre-Marie
DoB: 1969-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France
946730 527737738 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand
DoB: 1969-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France
958899 824003958 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand Pierre-Marie
DoB: 1969-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France
986024 483007357 @Company
@Persons
@UBO
@INPI
LEVERD BRIAND NATHALIE JOELLE MICHELE
DoB: 1969-08-22
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 rue d'Alsace - Quartier des Provinces 45160 Olivet France
986025 483007357 @Company
@Persons
@UBO
@INPI
LEVERD BRIAND NATHALIE JOELLE MICHELE
DoB: 1969-08-22
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 rue d'Alsace - Quartier des Provinces 45160 Olivet France
1198608 789831674 @Company
@Persons
@UBO
@INPI
BRIAND Alexis, Jean-Marie
DoB: 1969-02-19
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Roger Salengro 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1198609 789831674 @Company
@Persons
@UBO
@INPI
BRIAND Alexis, Jean-Marie
DoB: 1969-02-19
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Roger Salengro 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1285470 503392284 @Company
@Persons
@UBO
@INPI
BRIAND David
DoB: 1969-05-23
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'ABBAYE 22130 PLANCOET FRANCE
1386850 502165517 @Company
@Persons
@UBO
@INPI
PIVETEAU FERRE Sophie
DoB: 1969-01-23
PoB: 79270 Saint-Maixent-l'Ecole
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE Aristide Briand 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
2020674 501941363 @Company
@Persons
@UBO
@INPI
BRIAND Alexis Jean Marie
DoB: 1969-02-19
PoB: 92062 PUTEAUX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Roger Salengro 93110 Rosny Sous Bois France
2034133 520008053 @Company
@Persons
@UBO
@INPI
BRIAND Alexis
DoB: 1969-02-19
PoB: 92062 PUTEAUX (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Roger Salengro 93110 Rosny Sous Bois France
2266204 820430486 @Company
@Persons
@UBO
@INPI
Raffalovich Nicolas
DoB: 1969-03-30
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Aristide Briand 33150 Cenon France
2340238 451240147 @Company
@Persons
@UBO
@INPI
Payet Frédéric
DoB: 1969-02-24
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Aristide Briand 92170 Vanves France
2868003 344259379 @Company
@Persons
@UBO
@INPI
LEVERD BRIAND NATHALIE JOELLE MICHELE
DoB: 1969-06-22
PoB: L AIGLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 avenue du Loiret 45160 Olivet France
2869196 483007357 @Company
@Persons
@UBO
@INPI
LEVERD BRIAND NATHALIE JOELLE MICHELE
DoB: 1969-08-22
PoB: L AIGLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 avenue du Loiret 45160 Olivet France
3196022 400808432 @Company
@Persons
@UBO
@INPI
THOMINE Franck Raymond
DoB: 1969-02-23
PoB: CLERMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Rue Aristide Briand 60200 Margny-lès-Compiègne FRANCE
3451523 790497986 @Company
@Persons
@UBO
@INPI
TRIMOUILLE Luc Xavier Pierre
DoB: 1969-12-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Aristide Briand Résidence Hambury Palace 6500 Menton FRANCE yes
@Cadastre
@Geotag
3451524 790497986 @Company
@Persons
@UBO
@INPI
TRIMOUILLE Luc Xavier Pierre
DoB: 1969-12-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Aristide Briand Résidence Hambury Palace 6500 Menton FRANCE yes
@Cadastre
@Geotag
4071990 338643851 @Company
@Persons
@UBO
@INPI
DALLES ROCHEPEAU Florence Evelyne
DoB: 1969-03-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Aristide Briand 91290 Arpajon FRANCE
4835693 527737738 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand
DoB: 1969-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France
4848554 810903104 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand Pierre Marie
DoB: 1969-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France
4987916 430082800 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand Pierre-Marie
DoB: 1969-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France
4987917 430082800 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand Pierre-Marie
DoB: 1969-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France
5001557 503207896 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand Pierre-Marie
DoB: 1969-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France
5035266 802319566 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand Pierre-Marie
DoB: 1969-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5035268 802319566 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand Pierre-Marie
DoB: 1969-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5046475 535015945 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand
DoB: 1969-11-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France
5046476 535015945 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand
DoB: 1969-11-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France
5293212 388308637 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Monceau 75008 Paris 08 FRANCE
6016782 808168421 @Company
@Persons
@UBO
@INPI
CHRETIEN COGNEE Anne-Sophie
DoB: 1969-06-23
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Aristide Briand 44390 Nort Sur Erdre France
6016783 808168421 @Company
@Persons
@UBO
@INPI
CHRETIEN COGNEE Anne-Sophie
DoB: 1969-06-23
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Aristide Briand 44390 Nort Sur Erdre France
6413891 812967941 @Company
@Persons
@UBO
@INPI
RAFFALOVICH Nicolas
DoB: 1969-03-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Aristide Briand 33150 Cenon FRANCE
7787122 480908128 @Company
@Persons
@UBO
@INPI
VALENTIN Cyrille
DoB: 1969-06-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Quai Aristide Briand 78510 Triel-sur-Seine FRANCE
7957146 384917969 @Company
@Persons
@UBO
@INPI
VALENTIN Cyrille
DoB: 1969-06-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Quai ARISTIDE BRIAND 78510 Triel-sur-Seine FRANCE
8738037 799460332 @Company
@Persons
@UBO
@INPI
JEANNIN Philippe
DoB: 1969-03-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 boulevard Aristide Briand 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9558071 775700958 @Company
@Persons
@UBO
@INPI
BOULET Antoine Gilbert Marie
DoB: 1969-10-25
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 rue Aristide Briand 60300 Apremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852553 524593522 @Company
@Persons
@UBO
@INPI
VALENTIN Cyrille, Franck, Marie, Jacques
DoB: 1969-06-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Quai Aristide Briand 78510 Triel sur seine FRANCE
11122184 520015678 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Michel
DoB: 1969-07-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis rue Aristide Briand 24110 Saint-Astier FRANCE
12265537 750392490 @Company
@Persons
@UBO
@INPI
BRIAND BRANCO GASPAR Isabelle
DoB: 1969-05-23
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée des Téléphones 92140 Clamart FRANCE
12431455 489870535 @Company
@Persons
@UBO
@INPI
PAYET Frédéric
DoB: 1969-02-24
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Aristide Briand 92170 Vanves FRANCE
13357954 388561904 @Company
@Persons
@UBO
@INPI
BOYER DI LORENZO Chrystel
DoB: 1969-06-10
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Aristide Briand 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15452520 824003958 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand Pierre-Marie
DoB: 1969-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire France
15770966 893733055 @Company
@Persons
@UBO
@INPI
BRIAND David
DoB: 1969-05-23
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Velleda 22130 Plancoët FRANCE
16125521 824003958 @Company
@Persons
@UBO
@INPI
LAFFAY Bertrand Pierre-Marie
DoB: 1969-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Cours Aristide Briand 69300 Caluire-et-Cuire 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.