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 1978-10-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102776 521209726 @Company
@Persons
@UBO
@INPI
GHOMARI Nadia
DoB: 1978-06-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Aristide Briand 92300 Levallois-Perret FRANCE
102901 530215755 @Company
@Persons
@UBO
@INPI
BARBOSA LENO DE LIMA Sergio
DoB: 1978-02-20
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Aristide Briand 93100 Montreuil FRANCE
328891 422013466 @Company
@Persons
@UBO
@INPI
SARL OPTIQUE DECHATRE
DoB: 752925800
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Aristide Briand 24120 Terrasson-Lavilledieu FRANCE
328892 422013466 @Company
@Persons
@UBO
@INPI
SARL OPTIQUE DECHATRE
DoB: 752925800
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Aristide Briand 24120 Terrasson-Lavilledieu FRANCE
437509 480907880 @Company
@Persons
@UBO
@INPI
SOUISSI Tarak
DoB: 1978-10-16
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Aristide Briand 94250 Gentilly FRANCE
666466 753523331 @Company
@Persons
@UBO
@INPI
BARBOSA LENO DE LIMA Sergio
DoB: 1978-02-20
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Aristide Briand 93100 Montreuil FRANCE
670981 831055579 @Company
@Persons
@UBO
@INPI
KATTAR Lotfi
DoB: 1978-02-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Avenue Aristide Briand 93340 Le Raincy FRANCE
696104 532678885 @Company
@Persons
@UBO
@INPI
REMAUD Julien
DoB: 1978-07-10
PoB: 17347 Saint Jean d'Angely (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Avenue Aristide Briand 92120 Montrouge FRANCE
936900 444797237 @Company
@Persons
@UBO
@INPI
BRIAND William Lucas Louis Marie Jacques
DoB: 1978-09-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
79 Rue Marius Berliet 69008 Lyon France
1028640 831398755 @Company
@Persons
@UBO
@INPI
GILBERT Benoît
DoB: 1978-03-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Aristide Briand 77300 Fontainebleau FRANCE
1241706 497662940 @Company
@Persons
@UBO
@INPI
EL AROUI Abderahim
DoB: 1978-01-06
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE
2360864 797909587 @Company
@Persons
@UBO
@INPI
Gryner Alexis
DoB: 1978-06-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Aristide Briand 92300 Levallois-Perret France
4638695 534929658 @Company
@Persons
@UBO
@INPI
FRANCO Alain Jean-Paul
DoB: 1978-02-19
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Aristide Briand 6100 Nice FRANCE
5561486 819278466 @Company
@Persons
@UBO
@INPI
BRIAND BOULET Myriam
DoB: 1978-10-06
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Lieu-Dit la Fouinerie 85540 Le Champ Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5561487 819278466 @Company
@Persons
@UBO
@INPI
BRIAND BOULET Myriam
DoB: 1978-10-06
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 Lieu-Dit la Fouinerie 85540 Le Champ Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6107525 805129525 @Company
@Persons
@UBO
@INPI
SAMB MONTEIRO Aminata
DoB: 1978-06-17
PoB: DIOURBEL SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 place Aristide Briand 44240 Suce Sur Erdre France
6107526 805129525 @Company
@Persons
@UBO
@INPI
SAMB MONTEIRO Aminata
DoB: 1978-06-17
PoB: DIOURBEL SENEGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 place Aristide Briand 44240 Suce Sur Erdre France
10674960 809359037 @Company
@Persons
@UBO
@INPI
LACOUR Aurore, Marie-Joëlle, Madeleine
DoB: 1978-07-06
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Aristide Briand 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850719 799459698 @Company
@Persons
@UBO
@INPI
CHANAL-HUGON Eric, Marcel, Auguste
DoB: 1978-06-18
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue Briand Streseman 1710 Thoiry FRANCE
12378044 813785862 @Company
@Persons
@UBO
@INPI
SNANE Mouloud
DoB: 1978-01-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Boulevard Aristide Briand 92400 Courbevoie FRANCE
15661238 878552082 @Company
@Persons
@UBO
@INPI
BELKESSAM Djafar
DoB: 1978-06-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
194 Avenue Aristide Briand 93320 Les Pavillons-sous-Bois FRANCE
15773989 422013466 @Company
@Persons
@UBO
@INPI
SARL OPTIQUE DECHATRE
DoB: 752925800
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Aristide Briand 24120 Terrasson-Lavilledieu FRANCE
15773990 422013466 @Company
@Persons
@UBO
@INPI
SARL OPTIQUE DECHATRE
DoB: 752925800
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Aristide Briand 24120 Terrasson-Lavilledieu FRANCE
15887679 833879109 @Company
@Persons
@UBO
@INPI
PIGOT Marina Angélique
DoB: 1978-04-15
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
86 Boulevard Aristide Briand 66000 Perpignan 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.