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 1974-05-26 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448215 539296277 @Company
@Persons
@UBO
@INPI
BIENCOURT TRASSARD Sophie Nathalie
DoB: 1974-01-26
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE
868967 390340909 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Pierre Marceau Claude
DoB: 1974-02-20
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Aristide Briand 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1232355 808195895 @Company
@Persons
@UBO
@INPI
DABOU Stephane
DoB: 1974-07-27
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
136 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE
1630241 752935262 @Company
@Persons
@UBO
@INPI
EL HADI BIGDAD Hafida
DoB: 1974-10-02
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue Aristide Briand 78700 Conflans Sainte-Honorine FRANCE
4163334 811312610 @Company
@Persons
@UBO
@INPI
THEUX BERUCQ GUICHOU Thierry Alexis Henri
DoB: 1974-05-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Aristide Briand 91420 Morangis FRANCE
4740614 442882205 @Company
@Persons
@UBO
@INPI
DE SOUSA DIAS Monique
DoB: 1974-05-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Avenue Aristide briand 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6024656 428747224 @Company
@Persons
@UBO
@INPI
PAYEN DE LA GARANDERIE Julie Elisabeth
DoB: 1974-06-26
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Aristide Briand 44000 Nantes France
6231434 791417694 @Company
@Persons
@UBO
@INPI
MIGNON Jérôme
DoB: 1974-12-26
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Rue Aristide Briand 77350 Le Mée-sur-Seine FRANCE
6257740 417961448 @Company
@Persons
@UBO
@INPI
BOURDEAUX XAVIER
DoB: 1974-03-26
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ARISTIDE BRIAND 45120 CHALETTE FRANCE
6446795 802994061 @Company
@Persons
@UBO
@INPI
BRIAND Pascal Robert René
DoB: 1974-05-26
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Marie Renée Orard 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6446796 802994061 @Company
@Persons
@UBO
@INPI
BRIAND Pascal Robert René
DoB: 1974-05-26
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marie Renée Orard 33520 Bruges FRANCE yes
@Cadastre
@Geotag
7369002 351106976 @Company
@Persons
@UBO
@INPI
NEKADI MAIGNAN Sandra Leila
DoB: 1974-02-26
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Aristide Briand res prado lido d3 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7369003 351106976 @Company
@Persons
@UBO
@INPI
NEKADI MAIGNAN Sandra Leila
DoB: 1974-02-26
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Aristide Briand res prado lido d3 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7457778 482743796 @Company
@Persons
@UBO
@INPI
DAHAN David Joseph Gaston
DoB: 1974-11-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20BIS AVENUE A BRIAND RES LE PRADO LIDO B D2 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7896966 827719717 @Company
@Persons
@UBO
@INPI
CLABEROT Eric
DoB: 1974-02-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Aristide Briand 78140 Vélizy-Villacoublay FRANCE
8846197 828348771 @Company
@Persons
@UBO
@INPI
CHARLOT Irène
DoB: 1974-04-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Aristide Briand 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
8859987 492469366 @Company
@Persons
@UBO
@INPI
BRIAND Eric Noël Daniel
DoB: 1974-08-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baudon 35150 Piré-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9396036 513486274 @Company
@Persons
@UBO
@INPI
BRIAND Yannick
DoB: 1974-02-26
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gurvale 29510 Briec FRANCE yes
@Cadastre
@Geotag
9407539 532208758 @Company
@Persons
@UBO
@INPI
BRIAND Yannick
DoB: 1974-02-26
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gurvale 29510 Briec FRANCE yes
@Cadastre
@Geotag
9924487 804324176 @Company
@Persons
@UBO
@INPI
LHERMITE GERVOT Isabelle
DoB: 1974-08-06
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Aristide Briand 49400 Saumur FRANCE
10095410 790383061 @Company
@Persons
@UBO
@INPI
LEBRUN LUCAS Hélène, Marie-Claude
DoB: 1974-09-26
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B avenue Aristide Briand 78400 Chatou FRANCE yes
@Cadastre
@Geotag
10558436 413298878 @Company
@Persons
@UBO
@INPI
DA SILVA Frédéric
DoB: 1974-04-26
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Aristide Briand 24200 Sarlat-la-Canéda FRANCE
10558437 413298878 @Company
@Persons
@UBO
@INPI
DA SILVA Frédéric
DoB: 1974-04-26
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Aristide Briand 24200 Sarlat-la-Canéda FRANCE
11553277 520343773 @Company
@Persons
@UBO
@INPI
MONTEWY Gilles Eugène Georges
DoB: 1974-09-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61ter avenue Aristide Briand 21000 Dijon FRANCE
11553278 520343773 @Company
@Persons
@UBO
@INPI
MONTEWY Gilles Eugène Georges
DoB: 1974-09-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61ter avenue Aristide Briand 21000 Dijon FRANCE
12188881 480082775 @Company
@Persons
@UBO
@INPI
ROUTA Julien
DoB: 1974-07-26
PoB: Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Aristide Briand 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12244197 449510163 @Company
@Persons
@UBO
@INPI
ROUTA Julien
DoB: 1974-07-26
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard ARISTIDE BRIAND 13100 Aix-en-Provence FRANCE
12307794 820869170 @Company
@Persons
@UBO
@INPI
SELVA Franck
DoB: 1974-05-26
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue Aristide Briand 92160 Antony FRANCE
12553532 801241985 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre, René, Louis
DoB: 1974-01-31
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 rue Aristide Briand 76410 Saint-Aubin-les-Elbeuf FRANCE
12553533 801241985 @Company
@Persons
@UBO
@INPI
FONTENEAU Pierre, René, Louis
DoB: 1974-01-31
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 rue Aristide Briand 76410 Saint-Aubin-les-Elbeuf FRANCE
12793619 483962494 @Company
@Persons
@UBO
@INPI
ROUTA Julien Jean
DoB: 1974-07-26
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 BOULEVARD ARISTIDE BRIAND 13100 AIX EN PROVENCE FRANCE
12855335 483660916 @Company
@Persons
@UBO
@INPI
FUENTES Philippe Guy
DoB: 1974-08-19
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue Aristide Briand 13530 Trets FRANCE
15602004 803433648 @Company
@Persons
@UBO
@INPI
AL HAYANE Mostafa
DoB: 1974-07-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Aristide Briand 78130 Les Mureaux FRANCE
15903786 504497512 @Company
@Persons
@UBO
@INPI
MOLAY BRIAND Sandrine Monique Angèle Patricia
DoB: 1974-10-24
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Tharon 44730 Saint-Michel-Chef-Chef France
15903787 504497512 @Company
@Persons
@UBO
@INPI
MOLAY BRIAND Sandrine Monique Angèle Patricia
DoB: 1974-10-24
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Tharon 44730 Saint-Michel-Chef-Chef 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.