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 1971-07-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276937 477563837 @Company
@Persons
@UBO
@INPI
GOURLET Christian
DoB: 1971-03-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07 Rue Aristide Briand 93220 Gagny FRANCE yes
@Cadastre
@Geotag
787194 435246087 @Company
@Persons
@UBO
@INPI
BERNARD Claire Christine Lucette
DoB: 1971-08-21
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue Aristide Briand 94430 Chennevières-sur-Marne France
1077591 789567757 @Company
@Persons
@UBO
@INPI
BRIAND Didier
DoB: 1971-07-21
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Claude 93110 Rosny-sous-Bois FRANCE
6628314 528633589 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA VIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Aristide Briand 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7785850 789567757 @Company
@Persons
@UBO
@INPI
BRIAND Didier
DoB: 1971-07-21
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue De la Paix 78320 Le Mesnil Saint-Denis FRANCE
9925421 442568788 @Company
@Persons
@UBO
@INPI
GALLAIS COULBAULT Sophie
DoB: 1971-12-29
PoB: 37072 CHINON 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE DES GROUAS TIGNE 49540 MARTIGNE BRIAND FRANCE
12277344 803233998 @Company
@Persons
@UBO
@INPI
FITOUSSI Olivier Raymond
DoB: 1971-02-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Aristide Briand LEVALLOIS PERRET 92300 Levallois-Perret FRANCE
13541425 789567757 @Company
@Persons
@UBO
@INPI
BRIAND Didier
DoB: 1971-07-21
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue De la Paix 78320 Le Mesnil-Saint-Denis FRANCE
13799739 821691714 @Company
@Persons
@UBO
@INPI
GUEDON Sylvia
DoB: 1971-09-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 rue Hubert Gamess Cité de Briand 97200 Fort-de-France France
13799740 821691714 @Company
@Persons
@UBO
@INPI
GUEDON Sylvia
DoB: 1971-09-23
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
14230093 509666707 @Company
@Persons
@UBO
@INPI
BRIAND Sébastien
DoB: 1971-12-18
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue des Pongames 97436 Saint-Leu 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.