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 1971-11-07 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
188051 954502142 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Louis Lichou 29480 Le Relecq-Kerhuon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
669988 824602031 @Company
@Persons
@UBO
@INPI
PERU Vincent
DoB: 1971-07-12
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
, 13 Rue ARISTIDE BRIAND 95580 Andilly FRANCE
1135999 489045294 @Company
@Persons
@UBO
@INPI
GORBULAK Ahmet
DoB: 1971-11-15
PoB: TERCAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue ARISTIDE BRIAND 93320 Les Pavillons-sous-Bois FRANCE
1277637 478023831 @Company
@Persons
@UBO
@INPI
ADAM BODIN Véronique
DoB: 1971-07-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Aristide Briand 22100 Dinan FRANCE
1277638 478023831 @Company
@Persons
@UBO
@INPI
ADAM BODIN Véronique
DoB: 1971-07-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Aristide Briand 22100 Dinan FRANCE
1860064 642036941 @Company
@Persons
@UBO
@INPI
Lavenka Olivier
DoB: 1971-06-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur représentant les Collectivités Territoriales
@OCCRP Alef
@WC
11 rue Aristide Briand 77160 Provins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2397682 814489738 @Company
@Persons
@UBO
@INPI
Aissi Sami
DoB: 1971-10-07
PoB: Djerba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue Aristide Briand 93220 Gagny France
2648795 513539528 @Company
@Persons
@UBO
@INPI
CHARNAY CHAIX Magali Gysèle Claude
DoB: 1971-05-11
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Aristide Briand 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2648796 513539528 @Company
@Persons
@UBO
@INPI
CHARNAY CHAIX Magali Gysèle Claude
DoB: 1971-05-11
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Aristide Briand 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2659299 818343881 @Company
@Persons
@UBO
@INPI
KARSANDI YESILDAL Sibel
DoB: 1971-11-01
PoB: Aksaray Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Boulevard Aristide Briand 26200 Montélimar France
2981351 484010483 @Company
@Persons
@UBO
@INPI
JUILLET Olivier
DoB: 1971-11-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Aristide Briand 28300 MAINVILLIERS FRANCE
3201028 452104839 @Company
@Persons
@UBO
@INPI
SAVANN Franck
DoB: 1971-07-10
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Aristide Briand 60870 Villers-Saint-Paul FRANCE yes
@Cadastre
@Geotag
3343431 440140507 @Company
@Persons
@UBO
@INPI
SILAT Selima
DoB: 1971-07-09
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Aristide Briand 6500 Menton FRANCE
3343432 440140507 @Company
@Persons
@UBO
@INPI
SILAT Selima
DoB: 1971-07-09
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Aristide Briand 6500 Menton FRANCE
3649776 533275632 @Company
@Persons
@UBO
@INPI
LAVIALLE Pierre, David
DoB: 1971-11-09
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 avenue Aristide Briand 13800 Istres FRANCE
4732232 537624553 @Company
@Persons
@UBO
@INPI
BRIAND REAL Catherine
DoB: 1971-11-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
23 Rue Chevreul 94240 L'Hay-les-Roses FRANCE
4732233 537624553 @Company
@Persons
@UBO
@INPI
BRIAND REAL Catherine
DoB: 1971-11-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 Rue Chevreul 94240 L'Hay-les-Roses FRANCE
4764722 449198795 @Company
@Persons
@UBO
@INPI
METAYER Vincent Paul Jacques Jean
DoB: 1971-03-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86-88 Avenue Aristide Briand 92160 Antony FRANCE
4850508 442406427 @Company
@Persons
@UBO
@INPI
MEYER Guy Robert Alexandre
DoB: 1971-09-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Place Aristide Briand 69003 Lyon France
6242408 429995384 @Company
@Persons
@UBO
@INPI
ANTUNES Victor Manuel
DoB: 1971-03-31
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard A Briand 77000 Melun FRANCE
6249821 449284181 @Company
@Persons
@UBO
@INPI
LAVENKA Olivier François
DoB: 1971-06-07
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ARISTIDE BRIAND 77160 Provins FRANCE yes
@Cadastre
@Geotag
6939016 447732058 @Company
@Persons
@UBO
@INPI
DUHAMEL LORENTZ Astrid Marcelle Michelle
DoB: 1971-06-07
PoB: 76259 76 FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Aristide Briand Sézanne 51120 SEZANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7822659 451078869 @Company
@Persons
@UBO
@INPI
BRUNEL- ORAIN Pascal
DoB: 1971-11-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai Aristide Briand 78510 Triel-sur-Seine FRANCE
8120948 403162191 @Company
@Persons
@UBO
@INPI
BRIERE Véronique
DoB: 1971-10-07
PoB: Saint-Valery-En-Caux (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
309 rue Aristide Briand 76600 Le Havre FRANCE
8121223 815202270 @Company
@Persons
@UBO
@INPI
BRIERE Véronique
DoB: 1971-10-07
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
309 rue Aristide Briand 76600 Le havre FRANCE
9175176 494014905 @Company
@Persons
@UBO
@INPI
BRIAND Jocelyn
DoB: 1971-11-03
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue de Lille 59223 Roncq France
9175177 494014905 @Company
@Persons
@UBO
@INPI
BRIAND Jocelyn
DoB: 1971-11-03
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue de Lille 59223 Roncq France
10534540 491174470 @Company
@Persons
@UBO
@INPI
MEZERETTE MOL Flavie Marie Rolande
DoB: 1971-05-01
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE ARISTIDE BRIAND 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243328 814746814 @Company
@Persons
@UBO
@INPI
CHANTEREAU Fabien Joël Germain
DoB: 1971-07-18
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 ter Rue Aristide Briand 2400 Brasles France yes
@Cadastre
@Geotag
11243329 814746814 @Company
@Persons
@UBO
@INPI
CHANTEREAU Fabien Joël Germain
DoB: 1971-07-18
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ter Rue Aristide Briand 2400 Brasles France yes
@Cadastre
@Geotag
11310240 810684787 @Company
@Persons
@UBO
@INPI
FATON ALESINA Stéphanie Michèle
DoB: 1971-07-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Avenue Aristide Briand 39000 Lons-le-Saunier France
11331915 823201165 @Company
@Persons
@UBO
@INPI
FATON ALESINA Stéphanie Michèle
DoB: 1971-07-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Avenue Aristide Briand 39000 Lons-le-Saunier France
11336359 751372285 @Company
@Persons
@UBO
@INPI
FATON Stéphanie Michèle
DoB: 1971-07-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue ARISTIDE BRIAND 39000 Lons-le-Saunier France
13545906 751372285 @Company
@Persons
@UBO
@INPI
FATON Stéphanie Michèle
DoB: 1971-07-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue ARISTIDE BRIAND 39000 Lons-le-Saunier 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
15904587 898581558 @Company
@Persons
@UBO
@INPI
LAVENKA Olivier François
DoB: 1971-06-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Rue Aristide Briand 77160 PROVINS FRANCE
15904588 898581558 @Company
@Persons
@UBO
@INPI
LAVENKA Olivier François
DoB: 1971-06-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Aristide Briand 77160 PROVINS FRANCE
15980501 321592354 @Company
@Persons
@UBO
@INPI
COMISI MANTEAU Méline
DoB: 1971-05-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue Aristide Briand 54320 Maxéville FRANCE
16094963 852950690 @Company
@Persons
@UBO
@INPI
Briand Eric Jean-Pierre
DoB: 1971-07-14
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Anjela Duval 22190 Plerin France
16150869 433822269 @Company
@Persons
@UBO
@INPI
BRIERE Véronique
DoB: 1971-10-07
PoB: 76655 Saint-Valery-en-Caux (76) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
309 Rue Aristide Briand 76600 Le Havre 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.