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 1975-11-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1699584 400814992 @Company
@Persons
@UBO
@INPI
Duguit Fievet Charlotte
DoB: 1975-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard Aristide Briand 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794913 507608248 @Company
@Persons
@UBO
@INPI
BRIAND BRIAND-SARTORATI Vincent
DoB: 1975-05-21
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Madinina - Bat. A Appart n°17 11370 Port Leucate FRANCE
4949509 528041379 @Company
@Persons
@UBO
@INPI
DERAFA HACHICHI Nadira
DoB: 1975-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Cours Aristide Briand 69300 Caluire-et-Cuire France
11421992 523076040 @Company
@Persons
@UBO
@INPI
AUBE CHARTRON Ida
DoB: 1975-11-21
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place aristide briand 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
11421993 523076040 @Company
@Persons
@UBO
@INPI
AUBE CHARTRON Ida
DoB: 1975-11-21
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place aristide briand 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
11517625 478240716 @Company
@Persons
@UBO
@INPI
DUCROT Loic Bernard Christian
DoB: 1975-09-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B AV. ARISTIDE BRIAND 21000 DIJON FRANCE
11517916 523474815 @Company
@Persons
@UBO
@INPI
BRIAND Renaud Henri
DoB: 1975-11-21
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Malte 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
11517917 523474815 @Company
@Persons
@UBO
@INPI
BRIAND Renaud Henri
DoB: 1975-11-21
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Malte 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
12738011 532971330 @Company
@Persons
@UBO
@INPI
BOULDAUDUC FONTAINE Patricia, Marie-Jeanne
DoB: 1975-11-21
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Aristide Briand 50400 Granville FRANCE
13174109 819032939 @Company
@Persons
@UBO
@INPI
GAUCHER Matthieu Guillaume
DoB: 1975-11-16
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Aristide Briand 77124 Villenoy France
14494216 794652560 @Company
@Persons
@UBO
@INPI
MISSEMER Rodrigue
DoB: 1975-01-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 D, Aristide Briand 67115 Plobsheim FRANCE
14652515 828897314 @Company
@Persons
@UBO
@INPI
ISABETH Magali Denise Evelyne Jeanne
DoB: 1975-05-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Aristide Briand 60110 Méru France
15275504 480428804 @Company
@Persons
@UBO
@INPI
VANTAGGIATO Maurizio
DoB: 1975-11-21
PoB: Copertino ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Aristide Briand 68460 Lutterbach FRANCE
16085114 501138754 @Company
@Persons
@UBO
@INPI
TREMEY Benjamin
DoB: 1975-04-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Aristide Briand 92150 Suresnes 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.