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 1975-01-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455266 803413947 @Company
@Persons
@UBO
@INPI
DEVOISE Jérôme
DoB: 1975-09-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Aristide Briand 94410 Saint-Maurice FRANCE
1108446 453855033 @Company
@Persons
@UBO
@INPI
TEODORO Brigitte
DoB: 1975-01-26
PoB: CHAMPIGNY SUR MARNE (94500) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue Aristide Briand 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108447 453855033 @Company
@Persons
@UBO
@INPI
TEODORO Brigitte
DoB: 1975-01-26
PoB: CHAMPIGNY SUR MARNE (94500) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Aristide Briand 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108448 453855033 @Company
@Persons
@UBO
@INPI
CAVITTE Jean Pierre
DoB: 1975-01-28
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Aristide Briand 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826988 820129211 @Company
@Persons
@UBO
@INPI
Diaw Fary
DoB: 1975-01-18
PoB: Pikine SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 avenue Aristide Briand 92160 Antony France
4796794 533816336 @Company
@Persons
@UBO
@INPI
TEODORO Brigitte
DoB: 1975-01-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Aristide Briand 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
4859629 538009408 @Company
@Persons
@UBO
@INPI
VACHER Cyril
DoB: 1975-07-01
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4859630 538009408 @Company
@Persons
@UBO
@INPI
VACHER Cyril
DoB: 1975-07-01
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4934252 750026254 @Company
@Persons
@UBO
@INPI
VACHER Cyril
DoB: 1975-07-01
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Cours Aristide Briand 69300 Caluire-et-Cuire France
5092125 803951730 @Company
@Persons
@UBO
@INPI
KNBDC FINANCES
DoB: 803278316
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
25 Cours Aristide Briand 69300 Caluire-et-Cuire France
5099206 803135813 @Company
@Persons
@UBO
@INPI
VACHER Cyril
DoB: 1975-07-01
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5099207 803135813 @Company
@Persons
@UBO
@INPI
VACHER Cyril
DoB: 1975-07-01
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6008232 413149204 @Company
@Persons
@UBO
@INPI
BRIAND Sébastien Colette Loïc
DoB: 1975-01-07
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pinsonnière 44522 Mésanger France
6044641 821244761 @Company
@Persons
@UBO
@INPI
OZTURK KAYA Sévil
DoB: 1975-05-11
PoB: 54273 Jarny (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Aristide Briand 44400 Reze France
7125383 504386137 @Company
@Persons
@UBO
@INPI
VIGNY Lilian
DoB: 1975-07-06
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE ARISTIDE BRIAND 74100 ANNEMASSE FRANCE
7553467 799123427 @Company
@Persons
@UBO
@INPI
JOHHA Annouar
DoB: 1975-12-13
PoB: Gabés TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 avenue Aristide Briand le Paradis bât A 83600 Fréjus FRANCE
7911986 794114447 @Company
@Persons
@UBO
@INPI
MERABET Rachid
DoB: 1975-01-25
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Aristide Briand 78360 Montesson FRANCE
8360045 494630114 @Company
@Persons
@UBO
@INPI
GALLAND David Denis Gaëtan
DoB: 1975-01-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Aristide Briand 42510 Bussières FRANCE
11672002 799899315 @Company
@Persons
@UBO
@INPI
VACHER Cyril
DoB: 1975-07-01
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Cours Aristide Briand 69300 Caluire-et-Cuire FRANCE yes
@Cadastre
@Geotag
12152579 828757120 @Company
@Persons
@UBO
@INPI
BERTHELON CHARRON Adeline
DoB: 1975-10-01
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Arisitide Briand 92120 Montrouge FRANCE
14818285 391237146 @Company
@Persons
@UBO
@INPI
JAAFAR YOUNES Malika
DoB: 1975-06-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 B Avenue Aristide Briand 15000 Aurillac France
14818286 391237146 @Company
@Persons
@UBO
@INPI
JAAFAR YOUNES Malika
DoB: 1975-06-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 B Avenue Aristide Briand 15000 Aurillac France
15268891 430439315 @Company
@Persons
@UBO
@INPI
MARACINEANU Roxana
DoB: 1975-05-07
PoB: Bucarest (Roumanie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 avenue Aristide Briand 68200 Mulhouse 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.