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 1973-02-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1574597 791265192 @Company
@Persons
@UBO
@INPI
BRIAND Joseph
DoB: 1973-01-15
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin du Mesnil 95440 Écouen FRANCE yes
@Cadastre
@Geotag
2011142 750772253 @Company
@Persons
@UBO
@INPI
Ghouiles Nabil
DoB: 1973-05-15
PoB: Feraoun ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Aristide Briand 92120 Montrouge France
3387939 494360340 @Company
@Persons
@UBO
@INPI
CHAKIR GEVREY Samira
DoB: 1973-02-17
PoB: EL AARSSA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Aristide Briand 6100 Nice FRANCE
3397334 497617019 @Company
@Persons
@UBO
@INPI
CHAKIR GEVREY Samira
DoB: 1973-02-17
PoB: EL AARSSA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Aristide Briand 6100 Nice FRANCE
3399789 495160228 @Company
@Persons
@UBO
@INPI
CHAKIR GEVREY Samira
DoB: 1973-02-17
PoB: EL AARSSA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Aristide Briand 6100 Nice FRANCE yes
@Cadastre
@Geotag
3419412 509014148 @Company
@Persons
@UBO
@INPI
CHAKIR GEVREY Samira
DoB: 1973-02-17
PoB: ENKNAA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Aristide Briand 6100 Nice FRANCE yes
@Cadastre
@Geotag
3419413 509014148 @Company
@Persons
@UBO
@INPI
CHAKIR GEVREY Samira
DoB: 1973-02-17
PoB: ENKNAA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Aristide Briand 6100 Nice FRANCE yes
@Cadastre
@Geotag
3439000 795284033 @Company
@Persons
@UBO
@INPI
CHAKIR GEVREY Samira
DoB: 1973-02-17
PoB: EL AARSSA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Aristide Briand 6100 Nice FRANCE yes
@Cadastre
@Geotag
6008231 413149204 @Company
@Persons
@UBO
@INPI
BRIAND Anthony Marie Jean
DoB: 1973-02-15
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 rue de la Ramée 44522 Mésanger France
6070110 822707972 @Company
@Persons
@UBO
@INPI
BUCHOU Guillaume
DoB: 1973-09-22
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Aristide Briand 44340 Bouguenais France
6217333 515021079 @Company
@Persons
@UBO
@INPI
UMARK MALO Florence
DoB: 1973-06-15
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Aristide Briand 77220 Gretz-Armainvilliers FRANCE
10211827 393497763 @Company
@Persons
@UBO
@INPI
LOPES Arsène
DoB: 1973-06-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Aristide Briand 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10211828 393497763 @Company
@Persons
@UBO
@INPI
LOPES Arsène
DoB: 1973-06-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Aristide Briand 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12277622 539835793 @Company
@Persons
@UBO
@INPI
COHADON COHADON-LARUE Hélène
DoB: 1973-02-15
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12277623 539835793 @Company
@Persons
@UBO
@INPI
COHADON COHADON-LARUE Hélène
DoB: 1973-02-15
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12344122 753202845 @Company
@Persons
@UBO
@INPI
COHADON Hélène Katia Renée
DoB: 1973-02-15
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12344123 753202845 @Company
@Persons
@UBO
@INPI
COHADON Hélène Katia Renée
DoB: 1973-02-15
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12346270 523879765 @Company
@Persons
@UBO
@INPI
COHADON Hélène
DoB: 1973-02-15
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12346271 523879765 @Company
@Persons
@UBO
@INPI
COHADON Hélène
DoB: 1973-02-15
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12348361 502821432 @Company
@Persons
@UBO
@INPI
CORDELIER OULIE Stéphanie
DoB: 1973-06-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Atistide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12348362 502821432 @Company
@Persons
@UBO
@INPI
CORDELIER OULIE Stéphanie
DoB: 1973-06-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Atistide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12722574 798836300 @Company
@Persons
@UBO
@INPI
BRIAND Marina Frédérique Danielle Claudine
DoB: 1973-02-08
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Gare Le Moulin Choisel 50400 Granville FRANCE
14821534 445356538 @Company
@Persons
@UBO
@INPI
DUMAS Béatrice
DoB: 26/07/1973
PoB: Sartrouville FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Aristide Briand 63400 Chamalières 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.