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 1979-05-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373436 378408777 @Company
@Persons
@UBO
@INPI
GOISMIER SEZE Camille
DoB: 1979-07-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Avenue Aristide Briand Logt 46 37600 Loches FRANCE yes
@Cadastre
@Geotag
1196234 803425297 @Company
@Persons
@UBO
@INPI
GRANGIER Sebastien
DoB: 1979-07-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Boulevard ARISTIDE BRIAND 93100 Montreuil FRANCE
1682175 798288882 @Company
@Persons
@UBO
@INPI
Papounaud Elodie
DoB: 1979-10-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
13 rue Aristide Briand 94100 Saint-Maur-des-Fossés France
2037795 790875983 @Company
@Persons
@UBO
@INPI
Porcher Lucie
DoB: 1979-05-29
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 avenue Aristide Briand 92120 Montrouge France
2600890 438586430 @Company
@Persons
@UBO
@INPI
BRIAND VALLARCHER Laëtitia Corinne
DoB: 1979-07-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de Soulelhat 31450 Ayguesvives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3559062 521057786 @Company
@Persons
@UBO
@INPI
MARAZ GILLET Angéla
DoB: 1979-06-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
476 Boulevard Aristide Briand Res Eau Vive Bat B1 83200 Toulon FRANCE
4839371 490788239 @Company
@Persons
@UBO
@INPI
MERLE Florent
DoB: 1979-12-29
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Aristide Briand 42360 Panissières France
5008999 494045537 @Company
@Persons
@UBO
@INPI
PIRON Géry
DoB: 1979-04-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Cours Aristide Briand 69300 Caluire-et-Cuire France
5726189 520368192 @Company
@Persons
@UBO
@INPI
BUROT Nadia-Marie
DoB: 1979-02-12
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Aristide Briand Château-du-Loir 72500 MONTVAL-SUR-LOIR FRANCE
5918756 538873472 @Company
@Persons
@UBO
@INPI
IONESCU NICULESCU Roxana-Cristina
DoB: 1979-08-02
PoB: Ploiesti Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue Aristide Briand 38600 Fontaine France yes
@Cadastre
@Geotag
6856289 387512536 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Thierry
DoB: 1979-09-11
PoB: 16102 Cognac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours Aristide Briand 16100 Cognac FRANCE
7728442 821751377 @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
14 rue des Perrières 41000 Villebarou FRANCE
8853259 801691544 @Company
@Persons
@UBO
@INPI
BRIAND Wilfried
DoB: 1979-04-26
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 La Gravelle 22690 Pleudihen-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8853260 801691544 @Company
@Persons
@UBO
@INPI
BRIAND Wilfried
DoB: 1979-04-26
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 La Gravelle 22690 Pleudihen-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8931684 500186242 @Company
@Persons
@UBO
@INPI
BRIAND David
DoB: 1979-05-29
PoB: 44036 Châteaubriant
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Echasserie 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9136848 819845009 @Company
@Persons
@UBO
@INPI
NAIMI Mohamed
DoB: 1979-03-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-6 rue Aristide Briand 59000 Lille France
9369457 534015862 @Company
@Persons
@UBO
@INPI
BRIAND Mikaêl
DoB: 1979-05-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos des Lys route de Kermazegan 29510 Edern FRANCE yes
@Cadastre
@Geotag
11984969 749990784 @Company
@Persons
@UBO
@INPI
YAHI Nasser
DoB: 1979-09-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Aristide Briand 74100 Annemasse France yes
@Cadastre
@Geotag
11984970 749990784 @Company
@Persons
@UBO
@INPI
YAHI Nasser
DoB: 1979-09-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Aristide Briand 74100 Annemasse France yes
@Cadastre
@Geotag
12151360 794867887 @Company
@Persons
@UBO
@INPI
MOSTEFAI Yasmine
DoB: 1979-09-29
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue aristide briand 92130 Issy-les-Moulineaux FRANCE
12160576 822775037 @Company
@Persons
@UBO
@INPI
YACOUBI SOUSSANE PINELLI Nisma
DoB: 1979-07-10
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue Aristide Briand 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12160577 822775037 @Company
@Persons
@UBO
@INPI
YACOUBI SOUSSANE PINELLI Nisma
DoB: 1979-07-10
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue Aristide Briand 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
15315986 851152934 @Company
@Persons
@UBO
@INPI
BENAMAR El Mahdi, Zakaria
DoB: 1979-08-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 avenue Aristide Briand 68200 Mulhouse 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.