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 1975-05-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078039 500198627 @Company
@Persons
@UBO
@INPI
PENOCHET Frédéric
DoB: 1975-07-22
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 Rue ARISTIDE BRIAND 60250 Angy FRANCE
1089406 800540379 @Company
@Persons
@UBO
@INPI
METAOUA Walid
DoB: 1975-09-22
PoB: Jerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Avenue Aristide Briand 93320 Les Pavillons-sous-Bois FRANCE
1667763 535330567 @Company
@Persons
@UBO
@INPI
Guezel Bertrand
DoB: 1975-08-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 allée Aristide Briand 91100 Corbeil-Essonnes France
4148130 751988213 @Company
@Persons
@UBO
@INPI
DE MORAIS NEIVA Filipe
DoB: 1975-03-22
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Aristide Briand 91800 Brunoy FRANCE
4517865 508409257 @Company
@Persons
@UBO
@INPI
BRIAND Frédéric
DoB: 1975-05-30
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SAINT JEAN 22420 PLOUARET FRANCE
4517866 508409257 @Company
@Persons
@UBO
@INPI
BRIAND Frédéric
DoB: 1975-05-30
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 SAINT JEAN 22420 PLOUARET FRANCE
4525877 813438900 @Company
@Persons
@UBO
@INPI
BRIAND Ollivier, Albert, Ernest
DoB: 1975-10-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Terres Neuvas 22190 Plérin 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
6224171 528987332 @Company
@Persons
@UBO
@INPI
VALADON LANSELLE Laetitia Marie
DoB: 1975-01-22
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Aristide Briand 77370 Nangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6248935 530425404 @Company
@Persons
@UBO
@INPI
VALADON LANSELLE Laetitia Marie
DoB: 1975-01-22
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Aristide Briand 77370 Nangis FRANCE
6886724 451638712 @Company
@Persons
@UBO
@INPI
SIKORA Stéphane, Claude
DoB: 1975-07-26
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Aristide Briand 51480 Damery FRANCE
11190666 444827687 @Company
@Persons
@UBO
@INPI
BRIAND Thierry
DoB: 1975-05-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aubinais 44750 Campbon France yes
@Cadastre
@Geotag
11193957 531117042 @Company
@Persons
@UBO
@INPI
BRIAND Thierry Jean Michel
DoB: 1975-05-22
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aubinais 44750 Campbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193958 531117042 @Company
@Persons
@UBO
@INPI
BRIAND Thierry Jean Michel
DoB: 1975-05-22
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aubinais 44750 Campbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11194349 817587173 @Company
@Persons
@UBO
@INPI
BRIAND Thierry Jean Michel
DoB: 1975-05-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
L'Aubinais 44750 Campbon France
11199226 504068271 @Company
@Persons
@UBO
@INPI
BRIAND Thierry Jean Michel
DoB: 1975-05-22
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aubinais 44750 Campbon France
11199227 504068271 @Company
@Persons
@UBO
@INPI
BRIAND Thierry Jean Michel
DoB: 1975-05-22
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Aubinais 44750 Campbon France
15493576 484775176 @Company
@Persons
@UBO
@INPI
NAJI Mohamed Karim
DoB: 1975-04-10
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue René Briand 95100 Argenteuil FRANCE
16088073 851879494 @Company
@Persons
@UBO
@INPI
GALLOY Guillaume
DoB: 1975-08-03
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Aristide Briand 92300 Levallois-Perret FRANCE
16148529 885392845 @Company
@Persons
@UBO
@INPI
BOULKHAER EL HRIZI Mohammed
DoB: 1975-12-31
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Boulevard Aristide Briand 66000 Perpignan 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.