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 1972-02-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1837108 493870471 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Aristide Briand 92300 Levallois Perret France
3307459 479973794 @Company
@Persons
@UBO
@INPI
BRIAND LAQUAIT Pierrette Carole
DoB: 1972-02-23
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Charles Barbelet 51360 Prunay FRANCE yes
@Cadastre
@Geotag
6926705 432450997 @Company
@Persons
@UBO
@INPI
CHAMPAGNE BERNARD CLOUET
DoB: 401586136
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue de Reuil 51700 Villers sous Chatillon FRANCE yes
@Cadastre
@Geotag
6926706 432450997 @Company
@Persons
@UBO
@INPI
CHAMPAGNE BERNARD CLOUET
DoB: 401586136
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 rue de Reuil 51700 Villers sous Chatillon FRANCE yes
@Cadastre
@Geotag
7792892 802390963 @Company
@Persons
@UBO
@INPI
DESCHAMPS THIRIEZ Céline Laetitia
DoB: 1972-11-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Aristide Briand 78540 Vernouillet FRANCE
9216611 800232431 @Company
@Persons
@UBO
@INPI
LEMAIRE VANDEWIELE Séverine
DoB: 1972-12-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Aristide Briand 59700 Marcq en Baroeul France
9216612 800232431 @Company
@Persons
@UBO
@INPI
LEMAIRE VANDEWIELE Séverine
DoB: 1972-12-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Aristide Briand 59700 Marcq en Baroeul France
9220933 827904137 @Company
@Persons
@UBO
@INPI
LEMAIRE Séverine
DoB: 1972-12-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Aristide Briand 59700 Marcq en Baroeul France
9220934 827904137 @Company
@Persons
@UBO
@INPI
LEMAIRE Séverine
DoB: 1972-12-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Aristide Briand 59700 Marcq en Baroeul France
9377076 533083739 @Company
@Persons
@UBO
@INPI
BRIAND Ludovic
DoB: 1972-07-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Tourainne 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10121728 323825646 @Company
@Persons
@UBO
@INPI
THORAX THIBULT Blandine
DoB: 1972-08-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B rue Aristide Briand 54520 Laxou FRANCE
12148368 828469932 @Company
@Persons
@UBO
@INPI
MUGNIER Pascal Michel Eric
DoB: 1972-02-23
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 bis Rue Aristide Briand 92170 Vanves FRANCE
15497883 483471579 @Company
@Persons
@UBO
@INPI
ALTIALAY Zeki
DoB: 1972-01-02
PoB: TR DIGOR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Aristide Briand 91600 Savigny-sur-Orge 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.