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 1977-10-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5167946 443287198 @Company
@Persons
@UBO
@INPI
BREBION Benjamin
DoB: 1977-06-27
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 RUE ARISTIDE BRIAND 59540 CAUDRY FRANCE
8780446 823690862 @Company
@Persons
@UBO
@INPI
BRIAND DRUJON D'ASTROS Florence
DoB: 1977-10-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Fontfreyde Lieudit "sous les Jardins" 63800 Roche-Noire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9348359 529615262 @Company
@Persons
@UBO
@INPI
RAJAONA RANAIVOSON Manohisoa
DoB: 1977-09-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Aristide Briand 81470 Cuq-Toulza FRANCE
9348360 529615262 @Company
@Persons
@UBO
@INPI
RAJAONA RANAIVOSON Manohisoa
DoB: 1977-09-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Aristide Briand 81470 Cuq-Toulza FRANCE
9887357 750976672 @Company
@Persons
@UBO
@INPI
DOS SANTOS Johnny
DoB: 1977-10-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Aristide Briand 49800 Trélazé FRANCE
11379145 538798455 @Company
@Persons
@UBO
@INPI
JEAN Bénédicte
DoB: 1977-10-27
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Bis Avenue Aristide Briand 27930 Gravigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11379146 538798455 @Company
@Persons
@UBO
@INPI
JEAN Bénédicte
DoB: 1977-10-27
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Bis Avenue Aristide Briand 27930 Gravigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384030 520293093 @Company
@Persons
@UBO
@INPI
JEAN Bénédicte
DoB: 1977-10-27
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101Bis Avenue aristide Briand 27930 Gravigny FRANCE yes
@Cadastre
@Geotag
11403729 523036101 @Company
@Persons
@UBO
@INPI
FROMONT Anthony
DoB: 1977-10-23
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Aristide Briand 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
11403730 523036101 @Company
@Persons
@UBO
@INPI
FROMONT Anthony
DoB: 1977-10-23
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Place Aristide Briand 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
11414449 484190723 @Company
@Persons
@UBO
@INPI
LETHROSNE Arnaud
DoB: 1977-02-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Aristide Briand 27120 Pacy-sur-Eure FRANCE
11414450 484190723 @Company
@Persons
@UBO
@INPI
LETHROSNE Arnaud
DoB: 1977-02-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Rue Aristide Briand 27120 Pacy-sur-Eure FRANCE
12129788 485189963 @Company
@Persons
@UBO
@INPI
ZAKINE Raphael
DoB: 1977-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue ARISTIDE BRIAND 92120 Montrouge FRANCE
12280921 531398840 @Company
@Persons
@UBO
@INPI
HALAOUI Hicham
DoB: 1977-04-09
PoB: AIT MALLOUL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Avenue Aristide Briand 92220 Bagneux FRANCE
12568157 810346718 @Company
@Persons
@UBO
@INPI
LEBON Bernard, Elysée
DoB: 1977-10-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Aristide Briand 76410 Saint-Aubin-les-Elbeuf FRANCE
13553397 552092199 @Company
@Persons
@UBO
@INPI
COUETOUX DU TERTRE Sophie
DoB: 1977-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
96 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13553398 552092199 @Company
@Persons
@UBO
@INPI
COUETOUX DU TERTRE Sophie
DoB: 1977-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14774829 696420868 @Company
@Persons
@UBO
@INPI
GASNIER Denis
DoB: 1977-10-27
PoB: 01092 Châtillon-la-Palud (01) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue Aristide Briand 6600 Antibes 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.