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 1969-08-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20940 505237958 @Company
@Persons
@UBO
@INPI
GARZITTO Eric
DoB: 1969-09-10
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis avenue Aristide Briand 77410 Claye-Souilly France
1717269 791143340 @Company
@Persons
@UBO
@INPI
Cercleux Bruno
DoB: 1969-08-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Aristide Briand 91400 Orsay France yes
@Cadastre
@Geotag
2623069 489236414 @Company
@Persons
@UBO
@INPI
LAU LY Laï-Kum
DoB: 1969-09-21
PoB: Hong Kong Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Aristide Briand 26200 Montélimar France
3390143 795308071 @Company
@Persons
@UBO
@INPI
FOUQUES MILLO Katia Marie Pascale
DoB: 1969-10-08
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
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
7391394 788531721 @Company
@Persons
@UBO
@INPI
BRIAND Frédéric Jean-Baptiste Edmond
DoB: 1969-09-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Comte Bernard 34000 Montpellier FRANCE
9903200 449620095 @Company
@Persons
@UBO
@INPI
BRIAND Richard
DoB: 1969-08-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 ROUTE DE NANTES LIEUDIT "LES MAZIERES" 49610 MURS ERIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9969333 69300085 @Company
@Persons
@UBO
@INPI
BRIAND Pierre
DoB: 1906-09-05
PoB: PIERRIC 44
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHAMPTOCEAUX 49270 ST LAURENT DES AUTELS FRANCE
10511729 308820927 @Company
@Persons
@UBO
@INPI
PETIT Christophe Laurent
DoB: 1969-09-08
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Aristide Briand 88000 Epinal FRANCE
12188349 514560994 @Company
@Persons
@UBO
@INPI
TRUBUIL Christophe
DoB: 1969-08-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Avenue Aristide Briand 92160 Antony FRANCE
12834413 429534993 @Company
@Persons
@UBO
@INPI
DEDIEU Arnaud
DoB: 1969-09-30
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 COURS ARISTIDE BRIAND 13500 MARTIGUES FRANCE
13485326 308820927 @Company
@Persons
@UBO
@INPI
PETIT Christophe Laurent
DoB: 1969-09-08
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Aristide Briand 88000 Epinal FRANCE
15601942 798853032 @Company
@Persons
@UBO
@INPI
DUMAS André
DoB: 1969-08-06
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue ARISTIDE BRIAND 78710 Rosny-sur-Seine 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.