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 1972-07-02 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182288 334690773 @Company
@Persons
@UBO
@INPI
FELMAN Thomas Mathias Germain
DoB: 1972-11-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Cours Aristide Briand 69300 Caluire-et-Cuire France
842158 412575623 @Company
@Persons
@UBO
@INPI
CUVILLIEZ Fabrice Paul
DoB: 1972-07-30
PoB: 93030 Dugny (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Aristide Briand 91400 Orsay France
921986 331466102 @Company
@Persons
@UBO
@INPI
FELMAN Thomas Mathias Germain
DoB: 1972-11-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1157651 433573367 @Company
@Persons
@UBO
@INPI
BENABDELGHAFFAR BEN AMOR Sonia
DoB: 1972-02-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Aristide Briand 93150 Le Blanc-Mesnil FRANCE
1233941 807741483 @Company
@Persons
@UBO
@INPI
FIOUX Olivier
DoB: 1972-12-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Aristide Briand 94360 Bry-sur-Marne FRANCE
1276056 418309381 @Company
@Persons
@UBO
@INPI
SOHIER Stephane
DoB: 1972-02-29
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT BRIAND 35800 SAINT LUNAIRE FRANCE
1572449 413566704 @Company
@Persons
@UBO
@INPI
GUENIOT Nicolas
DoB: 1972-01-07
PoB: 95 DOMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue ARISTIDE BRIAND 95330 Domont FRANCE
2135647 413634775 @Company
@Persons
@UBO
@INPI
TUPIN JEAN-YANNICK
DoB: 1972-07-02
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul France
2151037 411291305 @Company
@Persons
@UBO
@INPI
FRESCO Philippe
DoB: 1972-06-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Aristide Briand 94410 Saint Maurice France
4069190 817908452 @Company
@Persons
@UBO
@INPI
BRIAND Sarah Agnès Sandrine
DoB: 1972-07-31
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Rossignols 91330 Yerres FRANCE
5083613 450489117 @Company
@Persons
@UBO
@INPI
FELMAN Thomas Mathias Germain
DoB: 1972-11-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Cours Aristide Briand 69300 Caluire-et-Cuire France
5190307 419222435 @Company
@Persons
@UBO
@INPI
MAJESTIC CINEMAS
DoB: 413634775
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue de Messine 75008 Paris 08 FRANCE
5190308 419222435 @Company
@Persons
@UBO
@INPI
TURPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
5563928 809347594 @Company
@Persons
@UBO
@INPI
BRIAND RAMBAUD Catherine
DoB: 1972-07-11
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Temple 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563929 809347594 @Company
@Persons
@UBO
@INPI
BRIAND RAMBAUD Catherine
DoB: 1972-07-11
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Temple 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7085201 789627866 @Company
@Persons
@UBO
@INPI
BRIAND Emmanuel Charles André
DoB: 1972-09-22
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Couvent 17700 Vouhé FRANCE
8980737 305936569 @Company
@Persons
@UBO
@INPI
TEXIER Gwendal
DoB: 1972-04-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Aristide Briand 35340 Liffré FRANCE
8980738 305936569 @Company
@Persons
@UBO
@INPI
TEXIER Gwendal
DoB: 1972-04-25
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Aristide Briand 35340 Liffré 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
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
10082019 797905775 @Company
@Persons
@UBO
@INPI
VITALE Filippo Dit Philippe
DoB: 1972-02-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73B rue Aristide Briand 54550 Pont-Saint-Vincent FRANCE
11628623 530937887 @Company
@Persons
@UBO
@INPI
KAZARIAN Martial Michel Charles
DoB: 1972-02-15
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Aristide Briand et de la Paix 42000 Saint-Etienne FRANCE
12996344 803266378 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick, Michel, Robert, Joseph
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
12996345 803266378 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick, Michel, Robert, Joseph
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
12997159 750446908 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick, Michel, Robert, Joseph
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
12997217 511089047 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
12997218 511089047 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
13001149 489253823 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick Michel Robert Joseph
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVE ARISTIDE BRIAND 70000 VESOUL FRANCE
13001150 489253823 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick Michel Robert Joseph
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVE ARISTIDE BRIAND 70000 VESOUL FRANCE
13004462 501080022 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004463 501080022 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004607 804256998 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick, Michel, Robert, Joseph
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
13005794 750423360 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
13007173 794969980 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick, Michel, Robert, Joseph
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
13007195 531736429 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick Michel Robert Joseph
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
13007378 492773957 @Company
@Persons
@UBO
@INPI
TUPIN Jean Yannick
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE ARISTIDE BRIAND 70000 VESOUL FRANCE
13007379 492773957 @Company
@Persons
@UBO
@INPI
TUPIN Jean Yannick
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 AVENUE ARISTIDE BRIAND 70000 VESOUL FRANCE
13013823 489334649 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVE ARISTIDE BRIAND 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13014179 421714999 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick Michel Robert Joseph
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. ARISTIDE BRIAND 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
13016481 410465256 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
13018576 423178672 @Company
@Persons
@UBO
@INPI
TUPIN Jean Yannick Michel Robert Joseph
DoB: 1972-07-02
PoB: 25056 25000 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. ARISTIDE BRIAND 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13019256 440599710 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick Michel Robert Joseph
DoB: 1972-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVE ARISTIDE BRIAND 70000 VESOUL FRANCE
13021720 423883495 @Company
@Persons
@UBO
@INPI
TUPIN Jean-Yannick
DoB: 1972-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Aristide Briand 70000 Vesoul FRANCE
13397315 508975315 @Company
@Persons
@UBO
@INPI
DIAZ Thierry
DoB: 1972-07-19
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Cours Aristide Briand 84100 Orange FRANCE
13465936 412575623 @Company
@Persons
@UBO
@INPI
CUVILLIEZ Fabrice Paul
DoB: 1972-07-30
PoB: 93030 Dugny (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Aristide Briand 91400 Orsay France
13686914 524258936 @Company
@Persons
@UBO
@INPI
DUTREIL Amaury
DoB: 1972-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Aristide Briand-Le Visium 94110 Arcueil France
14310680 501892426 @Company
@Persons
@UBO
@INPI
QUATTROCCHI Gerald Tristan
DoB: 1972-02-04
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Aristide Briand 92130 Issy-les-Moulineaux France
14310706 501892483 @Company
@Persons
@UBO
@INPI
QUATTROCCHI Gerald Tristan
DoB: 1972-02-04
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Aristide Briand 92130 Issy-les-Moulineaux France
14310732 501892582 @Company
@Persons
@UBO
@INPI
QUATTROCCHI Gérarl Tristan
DoB: 1972-02-04
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Aristide Briand 92130 Issy-les-Moulineaux France
14310758 501892640 @Company
@Persons
@UBO
@INPI
QUATTROCCHI Gérald Tristan
DoB: 1972-02-04
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Aristide Briand 92130 Issy-les-Moulineaux France
14310784 501892715 @Company
@Persons
@UBO
@INPI
QUATTROCCHI Gérald Tristan
DoB: 1972-02-04
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Aristide Briand 92130 Issy-les-Moulineaux France
15560331 800820177 @Company
@Persons
@UBO
@INPI
GROFF FLORENTZ Nathalie
DoB: 1972-07-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Quartier Briand 68190 Ensisheim FRANCE yes
@Cadastre
@Geotag
15560332 800820177 @Company
@Persons
@UBO
@INPI
GROFF FLORENTZ Nathalie
DoB: 1972-07-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quartier Briand 68190 Ensisheim FRANCE yes
@Cadastre
@Geotag
15608689 391442894 @Company
@Persons
@UBO
@INPI
SERGHERAERT Emmanuel
DoB: 1972-10-07
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Aristide Briand 62100 Calais 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.