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 1979-07-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3661363 424414589 @Company
@Persons
@UBO
@INPI
DOS SANTOS Angelique
DoB: 1979-07-01
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 BOULEVARD ARISTIDE BRIAND CITE JARDIN 13140 MIRAMAS FRANCE
3713968 424414589 @Company
@Persons
@UBO
@INPI
DOS SANTOS Angelique
DoB: 1979-07-01
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 BD A. BRIAND CITE JARDIN 13140 MIRAMAS FRANCE
3829173 811948777 @Company
@Persons
@UBO
@INPI
DEWEZ Lugdivine Huguette
DoB: 1979-11-04
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Aristide Briand 66280 Saleilles France
6274797 350025458 @Company
@Persons
@UBO
@INPI
TASSONI Stéphane
DoB: 1979-07-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Aristide Briand MONTIGNY LES CORMEILLES 95370 Montigny-lès-Cormeilles FRANCE
6406667 824137434 @Company
@Persons
@UBO
@INPI
DEFRESNE Charlie
DoB: 1979-10-13
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Place Aristide Briand 33360 Quinsac FRANCE
6912225 316969567 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE DE PRODUCTION H.L.M. CHAMPAGNE ARDENNE "COPROCA"
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 rue Aristide Briand 51350 CORMONTREUIL FRANCE
7750179 820213361 @Company
@Persons
@UBO
@INPI
BRIAND Aymeric
DoB: 1979-07-16
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Perrières 41000 Villebarou FRANCE yes
@Cadastre
@Geotag
7750180 820213361 @Company
@Persons
@UBO
@INPI
BRIAND Aymeric
DoB: 1979-07-16
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Perrières 41000 Villebarou FRANCE yes
@Cadastre
@Geotag
8952708 804767523 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Philippe
DoB: 1979-07-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande es Gletz 35630 BAZOUGES SOUS HEDE FRANCE
8952709 804767523 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Philippe
DoB: 1979-07-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Lande es Gletz 35630 BAZOUGES SOUS HEDE FRANCE
11415840 505361170 @Company
@Persons
@UBO
@INPI
DE QUILLACQ LETHROSNE Gatienne Gaëlle Marie
DoB: 1979-10-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Aristide Briand 27120 Pacy-sur-Eure FRANCE
11418878 419492103 @Company
@Persons
@UBO
@INPI
DE QUILLACQ LETHROSNE Gatienne Gaëlle Marie
DoB: 1979-10-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Aristide Briand 27120 Pacy-sur-Eure FRANCE
15617247 814976429 @Company
@Persons
@UBO
@INPI
MAHMOUDI Wessyll
DoB: 1979-06-23
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 boulevard Aristide Briand 91600 Savigny-sur-Orge France yes
@Cadastre
@Geotag
15695253 803425297 @Company
@Persons
@UBO
@INPI
Grangier Sebastien
DoB: 09/07/1979
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
88 boulevard Aristide Briand 93100 Montreuil 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.