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 1974-07-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109764 809744899 @Company
@Persons
@UBO
@INPI
GIGANT Fabrice
DoB: 1974-08-21
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Boulevard Aristide Briand 93330 Neuilly-sur-Marne FRANCE
1748228 443194360 @Company
@Persons
@UBO
@INPI
BRIAND Jean-François
DoB: 1974-01-25
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du grand Faubourg 28000 Chartres France
1777265 530659440 @Company
@Persons
@UBO
@INPI
CHIHA Akermi
DoB: 1974-04-07
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Aristide Briand 93190 Livry Gargan France
3198555 444178842 @Company
@Persons
@UBO
@INPI
WU LUGEZ Qinfen
DoB: 1974-08-13
PoB: QINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
699 Avenue Aristide Briand 60230 Chambly FRANCE
4511857 798020152 @Company
@Persons
@UBO
@INPI
BRIAND Ludovic, Franck, Louis
DoB: 1974-08-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Penthièvre 22510 Bréhand FRANCE
8511355 804010957 @Company
@Persons
@UBO
@INPI
BRIAND Frédéric
DoB: 1974-10-11
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Vandoncourt 25230 Dasle FRANCE yes
@Cadastre
@Geotag
8982731 520238908 @Company
@Persons
@UBO
@INPI
HERVE Charles-Louis
DoB: 1974-09-08
PoB: 29151 Morlaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue Aristide Briand 35000 Rennes FRANCE
8982732 520238908 @Company
@Persons
@UBO
@INPI
HERVE Charles-Louis
DoB: 1974-09-08
PoB: 29151 Morlaix
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
125 Avenue Aristide Briand 35000 Rennes FRANCE
9412891 823308309 @Company
@Persons
@UBO
@INPI
BRIAND Pascaline
DoB: 1974-07-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue des Grands Champs 75020 Paris 20 FRANCE
11133563 480136407 @Company
@Persons
@UBO
@INPI
LACOSTE Laurent
DoB: 1974-07-29
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Aristide Briand 33600 Pessac FRANCE
13164432 803954668 @Company
@Persons
@UBO
@INPI
TALBINE Dalila Sabrina
DoB: 1974-05-22
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis avenue Aristide Briand 77410 Claye-Souilly France
15710892 381844471 @Company
@Persons
@UBO
@INPI
SOGECAP
DoB: 86380730
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour D2 17b Place des Reflets 92919 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
15945571 877532473 @Company
@Persons
@UBO
@INPI
CAILLY Fabrice
DoB: 1974-03-02
PoB: 61169 Flers (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Aristide Briand 61210 Putanges-le-Lac 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.