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 1969-07-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
785722 394522643 @Company
@Persons
@UBO
@INPI
BANCET Florence Marie-Jeanne
DoB: 1969-10-30
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Aristide Briand 94410 Saint-Maurice France yes
@Cadastre
@Geotag
785723 394522643 @Company
@Persons
@UBO
@INPI
BANCET Florence Marie-Jeanne
DoB: 1969-10-30
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Aristide Briand 94410 Saint-Maurice France yes
@Cadastre
@Geotag
1627650 811112663 @Company
@Persons
@UBO
@INPI
COURDIER Barbara, Fabienne
DoB: 1969-07-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B RUE ARISTIDE BRIAND 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
2026895 695722793 @Company
@Persons
@UBO
@INPI
BRIAND YANN
DoB: 1969-07-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Cardinet 75017 Paris France
2207959 484533385 @Company
@Persons
@UBO
@INPI
BRIAND YANN FRANCOIS
DoB: 1969-07-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Bassano 75008 Paris France
2378617 501070148 @Company
@Persons
@UBO
@INPI
BRIAND Yann-françois
DoB: 1969-07-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de Bassano 75008 Paris France yes
@Cadastre
@Geotag
3517318 789640950 @Company
@Persons
@UBO
@INPI
BECHAR BRIAND Malika
DoB: 1969-07-14
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
378 Impasse Corniche Supérieure Les Pins Tranquilles 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3517319 789640950 @Company
@Persons
@UBO
@INPI
BECHAR BRIAND Malika
DoB: 1969-07-14
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
378 Impasse Corniche Supérieure Les Pins Tranquilles 83200 Toulon FRANCE yes
@Cadastre
@Geotag
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
5567134 547250456 @Company
@Persons
@UBO
@INPI
RAFFALOVICH Nicolas Roger Alexandre
DoB: 1969-03-30
PoB: Deauville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Aristide Briand 33150 Cenon France yes
@Cadastre
@Geotag
6398359 791241102 @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
6412704 421563677 @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
6492304 408368884 @Company
@Persons
@UBO
@INPI
MME SERVENT EPOUSE JARRY VALERIE, EVELYNE
DoB: 1969-07-30
PoB: ARCACHON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 B Avenue ARISTIDE BRIAND 33700 Mérignac FRANCE
10924732 488997016 @Company
@Persons
@UBO
@INPI
EL GUENNOUNI Driss
DoB: 1969-12-30
PoB: Maroc MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Aristide Briand 1500 Amberieu en Bugey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561472 378180699 @Company
@Persons
@UBO
@INPI
LASSALLE Loïc, Gérard
DoB: 1969-07-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Aristide Briand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12857881 798195327 @Company
@Persons
@UBO
@INPI
BRIAND Nathalie
DoB: 1969-01-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée Louis Badie le Clos des Genêts 13730 Saint-Victoret FRANCE
13799741 821691714 @Company
@Persons
@UBO
@INPI
GUEDON Myriam
DoB: 1969-11-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
273 rue Hubert Gamess Cité de Briand 97200 Fort-de-France France
13816924 840941629 @Company
@Persons
@UBO
@INPI
BORDE Maryse
DoB: 1969-09-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
berge de Briand le Chalet 97234 Fort-de-France France
14306970 497737783 @Company
@Persons
@UBO
@INPI
CATAPOULE Martine Marie Michèle
DoB: 1969-04-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Rue Aristide Briand 92300 Levallois-Perret France
14306971 497737783 @Company
@Persons
@UBO
@INPI
CATAPOULE Martine Marie Michèle
DoB: 1969-04-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue Aristide Briand 92300 Levallois-Perret 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.