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 1976-07-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2465523 443434279 @Company
@Persons
@UBO
@INPI
BRIAND (CIVILE)
DoB: 479758567
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue Notre-Dame de Lorette 75009 Paris France
4188793 823076997 @Company
@Persons
@UBO
@INPI
LEITE Joël
DoB: 1976-07-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 Boulevard Aristide Briand 91600 Savigny-sur-Orge FRANCE
6207949 538206517 @Company
@Persons
@UBO
@INPI
BRIAND Julien Robert Adrien Marie
DoB: 1976-07-26
PoB: 95582 Sannois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Elisée Reclus 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
6504048 387768765 @Company
@Persons
@UBO
@INPI
LEVEQUE William
DoB: 1976-04-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Aristide Briand 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120680 802020230 @Company
@Persons
@UBO
@INPI
ANTOINE Stéphanie, Marie, Yvette
DoB: 1976-07-26
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Aristide Briand 54370 Einville-au-Jard FRANCE
10120681 802020230 @Company
@Persons
@UBO
@INPI
ANTOINE Stéphanie, Marie, Yvette
DoB: 1976-07-26
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue Aristide Briand 54370 Einville-au-Jard FRANCE
10606733 753506971 @Company
@Persons
@UBO
@INPI
BRIAND RAOUX Sandrine Sylvie
DoB: 1976-02-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bas Montbrun 7580 Saint-Gineis-en-Coiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10621803 484548979 @Company
@Persons
@UBO
@INPI
BRIAND RAOUX Sandrine Sylvie
DoB: 1976-02-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bas Montbrun 7580 Saint-Gineis-en-Coiron France
10624903 488548421 @Company
@Persons
@UBO
@INPI
BRIAND RAOUX Sandrine Sylvie
DoB: 1976-02-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bas Montbrun 7580 Saint-Gineis-en-Coiron France
13022671 442549648 @Company
@Persons
@UBO
@INPI
KARAKOL Aydin
DoB: 1976-10-07
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue Aristide Briand 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
13022672 442549648 @Company
@Persons
@UBO
@INPI
KARAKOL Aydin
DoB: 1976-10-07
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 avenue Aristide Briand 70000 VESOUL FRANCE yes
@Cadastre
@Geotag

 

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.