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 1970-01-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3255 520830340 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Paul
DoB: 1970-01-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Michel Colombe 37000 Tours FRANCE
1171175 808811152 @Company
@Persons
@UBO
@INPI
ROSELLO Sabine
DoB: 1970-06-29
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 TER Avenue Aristide Briand 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1171176 808811152 @Company
@Persons
@UBO
@INPI
ROSELLO Sabine
DoB: 1970-06-29
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 TER Avenue Aristide Briand 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1363951 439598111 @Company
@Persons
@UBO
@INPI
LACOTTE Jean-Luc
DoB: 1970-07-06
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE Aristide Briand 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1903831 424982502 @Company
@Persons
@UBO
@INPI
Tibi Sorton Cristel
DoB: 1970-01-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis boulevard Aristide Briand 94500 Champigny-sur-Marne France
2962353 539463828 @Company
@Persons
@UBO
@INPI
BRIAND Denis
DoB: 1970-04-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Saint-Brice 28000 Chartres FRANCE
2962354 539463828 @Company
@Persons
@UBO
@INPI
BRIAND Denis
DoB: 1970-04-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place Saint-Brice 28000 Chartres FRANCE
3607332 685450025 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4989724 533012597 @Company
@Persons
@UBO
@INPI
CHOUQUET Stéphane Auguste Yvan
DoB: 1970-06-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Cours Aristide Briand 69300 Caluire-et-Cuire France
5115367 451709794 @Company
@Persons
@UBO
@INPI
VIAL LIUCCI Caroline Marie Aline
DoB: 1970-12-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Cours Aristide Briand 69300 Caluire-et-Cuire France
7017021 799314919 @Company
@Persons
@UBO
@INPI
PUCCETTI Richard Marcel
DoB: 1970-01-23
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Aristide Briand 36300 Le blanc FRANCE
7731805 535000459 @Company
@Persons
@UBO
@INPI
KUGLER BRY Katia
DoB: 1970-01-22
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Aristide Briand 41130 Selles-sur-Cher FRANCE
8063774 812012318 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Paul
DoB: 1970-01-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Grécourt 37000 Tours France yes
@Cadastre
@Geotag
8063775 812012318 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Paul
DoB: 1970-01-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Grécourt 37000 Tours France yes
@Cadastre
@Geotag
8520199 752530931 @Company
@Persons
@UBO
@INPI
DORNIER Sébastien
DoB: 1970-01-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Aristide Briand 25400 Audincourt FRANCE
10848998 803282508 @Company
@Persons
@UBO
@INPI
BERNARD Xavier, René
DoB: 1970-04-12
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Aristide Briand 1500 Amberieu en Bugey FRANCE
10870981 537738593 @Company
@Persons
@UBO
@INPI
BERNARD Xavier, René
DoB: 1970-04-12
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Aristide Briand 1500 Amberieu en Bugey FRANCE yes
@Cadastre
@Geotag
10870982 537738593 @Company
@Persons
@UBO
@INPI
BERNARD Xavier, René
DoB: 1970-04-12
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Aristide Briand 1500 Amberieu en Bugey FRANCE yes
@Cadastre
@Geotag
10911998 511488793 @Company
@Persons
@UBO
@INPI
BERNARD Xavier René
DoB: 1970-04-12
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Aristide Briand 1500 Amberieu en Bugey FRANCE
10914147 353300718 @Company
@Persons
@UBO
@INPI
BERNARD Xavier René
DoB: 1970-04-12
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Aristide Briand 1500 Amberieu en Bugey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914607 527985014 @Company
@Persons
@UBO
@INPI
BERNARD Xavier René
DoB: 1970-04-12
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Aristide Briand 1500 Amberieu en Bugey FRANCE
11482010 434620027 @Company
@Persons
@UBO
@INPI
DESCHENES LABROSA Sophie
DoB: 1970-12-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B rue Aristide Briand 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12368800 491230819 @Company
@Persons
@UBO
@INPI
BRIAND Jean Paul
DoB: 1970-01-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue DU VIEUX PONT DE SEVRES 92100 Boulogne-Billancourt FRANCE
12581768 789993946 @Company
@Persons
@UBO
@INPI
RICAUD-COSTE DURAND Sandrine, Patricia, Francine
DoB: 1970-01-05
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Aristide Briand 76770 Le Houlme FRANCE
12581769 789993946 @Company
@Persons
@UBO
@INPI
RICAUD-COSTE DURAND Sandrine, Patricia, Francine
DoB: 1970-01-05
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Aristide Briand 76770 Le Houlme FRANCE
13529884 489082818 @Company
@Persons
@UBO
@INPI
GARCIN Raphael
DoB: 1970-06-01
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire FRANCE
13617730 537792764 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Paul
DoB: 1970-01-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Michel Colombe 37000 Tours FRANCE
14673824 300220282 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Paul
DoB: 1970-01-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Dora Maar 37100 Tours 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.