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 1970-09-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9575 660800590 @Company
@Persons
@UBO
@INPI
BIAUDOUT BALERDI Delphine
DoB: 1970-08-16
PoB: 47106 Fumel (47) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
53 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
961561 857500037 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
961873 955507025 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
1166815 413659418 @Company
@Persons
@UBO
@INPI
FOURNET Olivier
DoB: 1970-03-17
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Avenue ARISTIDE BRIAND 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1166816 413659418 @Company
@Persons
@UBO
@INPI
FOURNET Olivier
DoB: 1970-03-17
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Avenue ARISTIDE BRIAND 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6054437 522355742 @Company
@Persons
@UBO
@INPI
GAY fabrice julien gilbert
DoB: 1970-09-10
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Aristide Briand 44490 Le Croisic France
7893933 481328706 @Company
@Persons
@UBO
@INPI
SOULIE Fabienne
DoB: 1970-09-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ARISTIDE BRIAND 78540 Vernouillet FRANCE
7893934 481328706 @Company
@Persons
@UBO
@INPI
SOULIE Fabienne
DoB: 1970-09-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ARISTIDE BRIAND 78540 Vernouillet FRANCE
8834341 828875294 @Company
@Persons
@UBO
@INPI
BRIAND LEDUC Catherine
DoB: 1970-09-07
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rheu 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8834342 828875294 @Company
@Persons
@UBO
@INPI
BRIAND LEDUC Catherine
DoB: 1970-09-07
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rheu 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8919199 384396958 @Company
@Persons
@UBO
@INPI
BRIAND LEDUC Catherine Renée Madeleine
DoB: 1970-09-07
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rheu 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8919200 384396958 @Company
@Persons
@UBO
@INPI
BRIAND LEDUC Catherine Renée Madeleine
DoB: 1970-09-07
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rheu 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8946884 792507758 @Company
@Persons
@UBO
@INPI
BRIAND LEDUC Catherine
DoB: 1970-09-07
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rheu 35470 Bain-de-Bretagne FRANCE
10132238 488262643 @Company
@Persons
@UBO
@INPI
ANTOINE Didier
DoB: 1970-09-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Aristide Briand 54200 Dommartin-les-Toul FRANCE
10255835 478050990 @Company
@Persons
@UBO
@INPI
DURAND DEPLANCHE Sarah
DoB: 1970-09-07
PoB: MACON (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue ARISTIDE BRIAND 73300 Saint-Jean-de-Maurienne FRANCE
10673233 523700557 @Company
@Persons
@UBO
@INPI
RALLIERE Lionel
DoB: 1970-09-05
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Aristide Briand 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673234 523700557 @Company
@Persons
@UBO
@INPI
RALLIERE Lionel
DoB: 1970-09-05
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Aristide Briand 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656808 574501714 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA ROSERAIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard Aristide Briand 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074073 539541532 @Company
@Persons
@UBO
@INPI
RABES Alain
DoB: 1970-07-23
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Quai ARISTIDE BRIAND 19000 Tulle FRANCE
14777001 400207957 @Company
@Persons
@UBO
@INPI
PARTS HOLDING EUROPE
DoB: 488077165
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Avenue Aristide Briand 94110 Arcueil France
15721696 799979455 @Company
@Persons
@UBO
@INPI
PARTS HOLDING EUROPE
DoB: 488077165
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Avenue Aristide Briand 94110 Arcueil France
15732149 302355540 @Company
@Persons
@UBO
@INPI
BIAUDOUT BALERDI Delphine
DoB: 1970-08-16
PoB: 47106 Fumel (47) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
53 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
15732150 302355540 @Company
@Persons
@UBO
@INPI
BIAUDOUT BALERDI Delphine
DoB: 1970-08-16
PoB: 47106 Fumel (47) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
53 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
15732152 302355540 @Company
@Persons
@UBO
@INPI
BIAUDOUT BALERDI Delphine
DoB: 1970-08-16
PoB: 47106 Fumel (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
15770946 890029135 @Company
@Persons
@UBO
@INPI
CHEVE Jean-Gabriel, Philippe
DoB: 1970-07-02
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Aristide Briand 35000 Rennes FRANCE
15842037 955514302 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15842308 962500260 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15842341 965507684 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15853127 778740001 @Company
@Persons
@UBO
@INPI
DESNOUES Emmanuel
DoB: 1970-07-18
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67B rue Aristide Briand 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag

 

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.