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 1973-10-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102304 493706840 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Augusto
DoB: 1973-08-30
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Avenue ARISTIDE BRIAND 93460 Gournay-sur-Marne FRANCE
1189059 818754889 @Company
@Persons
@UBO
@INPI
BOURGI Ra Fat
DoB: 1973-12-07
PoB: ALI AL NAHRI LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Boulevard Aristide Briand Bâtiment 2c 93100 Montreuil FRANCE
1831190 499010171 @Company
@Persons
@UBO
@INPI
BRIAND Olivier
DoB: 1973-10-10
PoB: CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de la Justice 75020 Paris France yes
@Cadastre
@Geotag
1842495 532798741 @Company
@Persons
@UBO
@INPI
Heurtault Mathieu Raymond Michel
DoB: 1973-05-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Aristide Briand 78540 Vernouillet France
3319631 518608575 @Company
@Persons
@UBO
@INPI
KERISIT Sandrine
DoB: 1973-10-03
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Aristide Briand 3400 Yzeure FRANCE
4512505 414236893 @Company
@Persons
@UBO
@INPI
KERGOURLAY QUERE Rozenn
DoB: 1973-10-12
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Coat Briand 22200 Saint-Agathon FRANCE
4874961 797979507 @Company
@Persons
@UBO
@INPI
IACOVELLA Gérald
DoB: 1973-10-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France
4997176 494438401 @Company
@Persons
@UBO
@INPI
ZAAZAA Selim
DoB: 1973-12-14
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue Aristide Briand 92120 Montrouge France
5066256 478366339 @Company
@Persons
@UBO
@INPI
ZAAZAA Selim
DoB: 1973-12-14
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue Aristide Briand 92120 Montrouge France
5544773 501395487 @Company
@Persons
@UBO
@INPI
BRIAND LEHUAULT Annaïck Suzanne Aline
DoB: 1973-07-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Primeveres 85300 Challans France
7432607 800444382 @Company
@Persons
@UBO
@INPI
RITTER Raphaël, Pierre, Ralph
DoB: 1973-10-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B avenue Aristide Briand Res Le Lyautey D2 34170 Castelnau-le-Lez FRANCE
8958194 498351857 @Company
@Persons
@UBO
@INPI
DAVOST LOGEAIS Anne-Sophie
DoB: 1973-06-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue Aristide Briand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8973482 538828864 @Company
@Persons
@UBO
@INPI
GLOUX Benoït
DoB: 1973-01-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue aristide briand 35340 Liffré FRANCE
9315507 522232396 @Company
@Persons
@UBO
@INPI
BENMALEK Rachide
DoB: 1973-12-10
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 avenue Aristide Briand 93320 Les pavillons sous bois FRANCE
9574928 790424980 @Company
@Persons
@UBO
@INPI
FORT Ludovic Marcel André
DoB: 1973-12-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Aristide Briand 60000 Goincourt France yes
@Cadastre
@Geotag
9574929 790424980 @Company
@Persons
@UBO
@INPI
FORT Ludovic Marcel André
DoB: 1973-12-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Aristide Briand 60000 Goincourt France yes
@Cadastre
@Geotag
9910356 808972558 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Christian, René, Joseph
DoB: 1973-09-10
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Vignoble Martigné-Briand 49540 TERRANJOU FRANCE
9953769 319537692 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Christian
DoB: 1973-09-10
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Vignoble Martigné-Briand 49540 TERRANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953770 319537692 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Christian
DoB: 1973-09-10
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Vignoble Martigné-Briand 49540 TERRANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652582 829053206 @Company
@Persons
@UBO
@INPI
HEDRERA PARRA Juana
DoB: 1973-02-12
PoB: Trebujena ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Aristide Briand 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10673235 523700557 @Company
@Persons
@UBO
@INPI
HEDREDA PARRA Juana
DoB: 1973-02-12
PoB: Trejubena ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Aristide Briand 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673236 523700557 @Company
@Persons
@UBO
@INPI
HEDREDA PARRA Juana
DoB: 1973-02-12
PoB: Trejubena ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Aristide Briand 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11023465 481714558 @Company
@Persons
@UBO
@INPI
BRIAND DAULMERIE Gaelle
DoB: 1973-10-12
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AVENUE MARX DORMOY 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11199224 504068271 @Company
@Persons
@UBO
@INPI
BRIAND Didier Jean Olivier
DoB: 1973-10-12
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Terrinais 44750 Campbon France
11199225 504068271 @Company
@Persons
@UBO
@INPI
BRIAND Didier Jean Olivier
DoB: 1973-10-12
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit la Terrinais 44750 Campbon France
11220191 534410592 @Company
@Persons
@UBO
@INPI
BRIAND Didier Jean Olivier
DoB: 1973-10-12
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Terrinais 44750 Campbon France yes
@Cadastre
@Geotag
11220192 534410592 @Company
@Persons
@UBO
@INPI
BRIAND Didier Jean Olivier
DoB: 1973-10-12
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Terrinais 44750 Campbon France yes
@Cadastre
@Geotag
11539777 487730673 @Company
@Persons
@UBO
@INPI
BASTIEN Robert, Guy
DoB: 1973-10-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE ARISTIDE BRIAND 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11539778 487730673 @Company
@Persons
@UBO
@INPI
BASTIEN Robert, Guy
DoB: 1973-10-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE ARISTIDE BRIAND 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11669326 792758393 @Company
@Persons
@UBO
@INPI
MARCUCCI Michel
DoB: 1973-12-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cours Aristide Briand 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11669327 792758393 @Company
@Persons
@UBO
@INPI
MARCUCCI Michel
DoB: 1973-12-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cours Aristide Briand 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12310510 403366750 @Company
@Persons
@UBO
@INPI
FLEURY DAVID
DoB: 1973-10-06
PoB: FONTENAY AUX ROSES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Aristide Briand 92350 Le Plessis-Robinson FRANCE
12425789 429486111 @Company
@Persons
@UBO
@INPI
CHHO Christian
DoB: 1973-12-11
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Aristide Briand 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
15672118 524636628 @Company
@Persons
@UBO
@INPI
VIGUIE Ludivine Sylvia Joséphine
DoB: 1973-07-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis Avenue Aristide Briand 35000 Rennes FRANCE
15672119 524636628 @Company
@Persons
@UBO
@INPI
VIGUIE Ludivine Sylvia Joséphine
DoB: 1973-07-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis Avenue Aristide Briand 35000 Rennes 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.