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 1975-12-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151419 602003568 @Company
@Persons
@UBO
@INPI
ROUCHON Sebastien
DoB: 1975-09-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 bis Rue ARISTIDE BRIAND 92130 Issy-les-Moulineaux FRANCE
1155650 812982379 @Company
@Persons
@UBO
@INPI
HARLEAUX Karine
DoB: 1975-02-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Aristide Briand 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1188367 443832134 @Company
@Persons
@UBO
@INPI
ROUCHON Sébastien
DoB: 1975-09-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Rue ARISTIDE BRIAND 92130 Issy-les-Moulineaux FRANCE
2836808 534733019 @Company
@Persons
@UBO
@INPI
SAHAN Ali
DoB: 1975-12-29
PoB: Izmir Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Aristide Briand 45120 Chalette-sur-Loing France
7547790 794709451 @Company
@Persons
@UBO
@INPI
JOHHA Annouar
DoB: 1975-12-13
PoB: GABES TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 rue ARISTIDE BRIAND LA PARADIS A 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
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
9718442 518468509 @Company
@Persons
@UBO
@INPI
JUSTOME SARAN Marie-Christine
DoB: 1975-06-13
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
11748757 393862792 @Company
@Persons
@UBO
@INPI
DOUHAIRE HOARAU Armelle
DoB: 1975-08-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Aristide Briand 92300 Levallois-Perret 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
13085628 503058471 @Company
@Persons
@UBO
@INPI
BRIAND Stephane
DoB: 1975-12-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BARIOLET 19410 Perpezac-le-Noir FRANCE yes
@Cadastre
@Geotag
14477092 530491042 @Company
@Persons
@UBO
@INPI
MISSEMER Rodrigue
DoB: 1975-01-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 d'rue Aristide Briand 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.