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 1977-02-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432773 434847471 @Company
@Persons
@UBO
@INPI
GUTU GUTU VEUVE NENCIT Gabriela Veronica
DoB: 1977-01-28
PoB: CONSTANTA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
432774 434847471 @Company
@Persons
@UBO
@INPI
GUTU GUTU VEUVE NENCIT Gabriela Veronica
DoB: 1977-01-28
PoB: CONSTANTA ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
1256633 534764832 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Joao Paulo
DoB: 1977-11-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 Avenue Aristide Briand LES PAVILLONS SOUS BOIS 93320 Les Pavillons-sous-Bois FRANCE
3714247 414395392 @Company
@Persons
@UBO
@INPI
JPL PROVENCE
DoB: 384508958
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
1442 chemin de Sourdaine 84140 Avignon FRANCE yes
@Cadastre
@Geotag
4305966 493183610 @Company
@Persons
@UBO
@INPI
THEVENARD David Michel Robert
DoB: 1977-01-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue Aristide Briand 2100 Saint-Quentin France
4305967 493183610 @Company
@Persons
@UBO
@INPI
THEVENARD David Michel Robert
DoB: 1977-01-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 avenue Aristide Briand 2100 Saint-Quentin France
4320443 799452164 @Company
@Persons
@UBO
@INPI
JIMENEZ Georges Juan
DoB: 1977-08-20
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Aristide Briand 2340 Montcornet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4320444 799452164 @Company
@Persons
@UBO
@INPI
JIMENEZ Georges Juan
DoB: 1977-08-20
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Aristide Briand 2340 Montcornet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6005850 824481782 @Company
@Persons
@UBO
@INPI
BRIAND ERIC
DoB: 1977-02-01
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Clement Marot 44110 Chateaubriant France
7106329 793930504 @Company
@Persons
@UBO
@INPI
MARTIN GONNIN Charlotte, Marie
DoB: 1977-06-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Aristide Briand 17000 La Rochelle FRANCE
7534841 485181945 @Company
@Persons
@UBO
@INPI
DORVAUX Stefanie
DoB: 1977-02-11
PoB: 83118 SAINT RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 AVENUE ARISTIDE BRIAND 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8753231 825326499 @Company
@Persons
@UBO
@INPI
BASTIDE Julien
DoB: 1977-03-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Aristide Briand 63000 Clermont-Ferrand FRANCE
8753232 825326499 @Company
@Persons
@UBO
@INPI
BASTIDE Julien
DoB: 1977-03-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 avenue Aristide Briand 63000 Clermont-Ferrand FRANCE
11477432 500894456 @Company
@Persons
@UBO
@INPI
DJEDDI Hacene
DoB: 1977-02-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42bis avenue Aristide Briand 21000 Dijon FRANCE
12303758 814317574 @Company
@Persons
@UBO
@INPI
OBERLE Benoit Marc
DoB: 1977-02-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue Aristide Briand 92120 Montrouge FRANCE
12303759 814317574 @Company
@Persons
@UBO
@INPI
OBERLE Benoit Marc
DoB: 1977-02-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue Aristide Briand 92120 Montrouge FRANCE
13350776 384508958 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Philippe
DoB: 1977-02-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
443 avenue des Vertes Rives 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13395593 811918804 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Philippe
DoB: 1977-02-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
443 avenue des Vertes Rives 84140 Avignon FRANCE yes
@Cadastre
@Geotag
14415084 348833252 @Company
@Persons
@UBO
@INPI
WENDLING Pierre
DoB: 1977-02-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 RUE ARISTIDE BRIAND 92300 LEVALLOIS PERRET FRANCE
14660548 824481782 @Company
@Persons
@UBO
@INPI
BRIAND ERIC
DoB: 1977-02-01
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Clement Marot 44110 Chateaubriant France
14744519 539016188 @Company
@Persons
@UBO
@INPI
GUILLEMET Ron
DoB: 1977-01-12
PoB: HAIFA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Aristide Briand 33720 Barsac FRANCE
15292707 539772830 @Company
@Persons
@UBO
@INPI
DIDIERJEAN Fabrice
DoB: 1977-03-28
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Aristide Briand 68000 Colmar FRANCE
15301822 812425874 @Company
@Persons
@UBO
@INPI
GÜZEL DOGAN Sylvie
DoB: 1977-02-05
PoB: Elbastan TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Aristide Briand 68200 Mulhouse FRANCE
15542389 483953303 @Company
@Persons
@UBO
@INPI
SIEGE MEYER Natascha
DoB: 1977-03-06
PoB: MULLHEIM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 QUARTIER BRIAND 68190 ENSISHEIM FRANCE
15723257 344093463 @Company
@Persons
@UBO
@INPI
TASSOUMIAN Isabelle
DoB: 1977-08-16
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Avenue Arisitide Briand 94230 Cachan 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.