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 1979-03-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1288116 808387435 @Company
@Persons
@UBO
@INPI
BRIAND CHEREL Sylviane, Marie-Thérèse, Monique
DoB: 1979-03-08
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Porteray 35120 Mont-Dol FRANCE
1298047 535236723 @Company
@Persons
@UBO
@INPI
BRIAND CHEREL Sylviane, Marie-Thérèse, Monique
DoB: 1979-03-08
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Porteray 35120 Mont-Dol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1300820 822827812 @Company
@Persons
@UBO
@INPI
BRIAND CHEREL Sylviane, Marie-Thérèse, Monique
DoB: 1979-03-08
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Porteray 35120 Mont-Dol FRANCE yes
@Cadastre
@Geotag
1430611 484045125 @Company
@Persons
@UBO
@INPI
BOURG BOURG-RIDOUX Julia
DoB: 1979-08-16
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ARISTIDE BRIAND 32100 CONDOM FRANCE
1889463 801124652 @Company
@Persons
@UBO
@INPI
Gandrille Kenneth Patrick Edward
DoB: 1979-08-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Aristide Briand 77400 Thorigny-Sur-Marne France
2870956 794787069 @Company
@Persons
@UBO
@INPI
Blot Denis
DoB: 1979-08-14
PoB: ORLEANS France
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Aristide Briand 45240 La Ferté-Saint-Aubin France
5090783 538083684 @Company
@Persons
@UBO
@INPI
TOLNAI Nicolas
DoB: 1979-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Cours Aristide Briand 69300 Caluire-et-Cuire France
5327366 316561588 @Company
@Persons
@UBO
@INPI
COURTALON Guy
DoB: 1950-02-03
PoB: Mortain 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard à Briand 14150 Ouistreham FRANCE
6219763 808253595 @Company
@Persons
@UBO
@INPI
BOTZUNG BOUCHOUCHA Coralie Marie Dominique
DoB: 1979-04-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Aristide Briand 77170 Coubert FRANCE
7724405 514035815 @Company
@Persons
@UBO
@INPI
BRIAND Aymeric Pierre-Marie Jacques
DoB: 1979-07-16
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Mardeaux 41000 Villebarou FRANCE
8926984 828112136 @Company
@Persons
@UBO
@INPI
AZERKANE Rachid
DoB: 1979-09-17
PoB: AIT SEDRATE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 Avenue Aristide Briand 35000 Rennes FRANCE
9950033 493041263 @Company
@Persons
@UBO
@INPI
GUIBERT Fabrice Willy Louis
DoB: 1979-08-19
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Guillaume Repin Martigné Briand 49540 TERRANJOU FRANCE
11950136 822178133 @Company
@Persons
@UBO
@INPI
NOVEL Corinne
DoB: 1979-03-30
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue Aristide Briand 74000 Annecy France
11973420 482648573 @Company
@Persons
@UBO
@INPI
LE QUINIO Yann Bertrand Marie
DoB: 1979-08-03
PoB: 21425 Montbard (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Aristide Briand 92130 Issy-les-Moulineaux France
12897959 828680470 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12897960 828680470 @Company
@Persons
@UBO
@INPI
DANTIER Tony
DoB: 1979-09-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 cours Aristide Briand 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13739262 491397279 @Company
@Persons
@UBO
@INPI
PADOLUS Miguel Gregory
DoB: 1979-03-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
escalier D - Porte 1 - Cite de Briand - Alizee 1 97200 Fort de France France
14659740 538232984 @Company
@Persons
@UBO
@INPI
DE LA MOTTE DE LA MOTTE ROUGE Lydie
DoB: 1979-11-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Aristide Briand 44610 Indre France
14659741 538232984 @Company
@Persons
@UBO
@INPI
DE LA MOTTE DE LA MOTTE ROUGE Lydie
DoB: 1979-11-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Aristide Briand 44610 Indre 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.