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 1972-09-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3706552 810224709 @Company
@Persons
@UBO
@INPI
THEURKAUFF Alban, Damien, Marcel
DoB: 1972-01-15
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue Aristide Briand 13300 Salon-de-Provence FRANCE
4255269 529446338 @Company
@Persons
@UBO
@INPI
CONSULT'INGENIERIE
DoB: 519479901
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
105 rue des Mignottes 89000 Auxerre France
4773051 443259940 @Company
@Persons
@UBO
@INPI
ONADO Frédéric
DoB: 1972-08-27
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 Avenue Aristide Briand 92120 Montrouge FRANCE
6931995 819831462 @Company
@Persons
@UBO
@INPI
TRUTIN Thibaut, Edouard, Edgard
DoB: 1972-08-13
PoB: 51030 Ay-Champagne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Aristide Briand 51480 Damery FRANCE yes
@Cadastre
@Geotag
7625861 489192286 @Company
@Persons
@UBO
@INPI
GROUT DE BEAUFORT Sylvain
DoB: 1972-09-20
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis rue Aristide Briand Longny-au-Perche 61290 Longny les Villages FRANCE
11023043 753727601 @Company
@Persons
@UBO
@INPI
BRIAND Stéphane, Pierre, Joël
DoB: 1972-10-02
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue du Général Leclerc 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14072232 803269257 @Company
@Persons
@UBO
@INPI
BRIAND Alban, André, Joseph
DoB: 1972-09-13
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Residence Coconut Agrément 97150 Saint-Martin France
14072891 809088578 @Company
@Persons
@UBO
@INPI
BRIAND Alban, André, Joseph
DoB: 1972-09-13
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Residence Coconut Agrément 97150 Saint-Martin France
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
15630513 483857876 @Company
@Persons
@UBO
@INPI
DUTREIL Amaury Patrick Nicolas
DoB: 1972-07-08
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Aristide Briand 94110 Arcueil France
15643718 845354711 @Company
@Persons
@UBO
@INPI
LOYER Nicolas Eugène Constant
DoB: 1972-01-09
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Aristide Briand 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
15643719 845354711 @Company
@Persons
@UBO
@INPI
LOYER Nicolas Eugène Constant
DoB: 1972-01-09
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Aristide Briand 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
15721263 449114768 @Company
@Persons
@UBO
@INPI
DUTREIL Amaury
DoB: 1972-07-08
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Aristide Briand Le Visium 94110 Arcueil France
15825144 511810483 @Company
@Persons
@UBO
@INPI
MARTIN Guillaume
DoB: 1972-09-26
PoB: 49125 Doué-en-Anjou (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Saint-Arnoul Martigné-Briand 49540 TERRANJOU FRANCE
16036847 449114768 @Company
@Persons
@UBO
@INPI
DUTREIL Amaury
DoB: 1972-07-08
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Aristide Briand Le Visium 94110 Arcueil 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.