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 1981-07-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30344 388355117 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
36312 961500501 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
188085 955501036 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
923503 342669900 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
933631 424821221 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949603 702046335 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961562 857500037 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
961839 955501036 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
961874 955507025 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
1417259 800114951 @Company
@Persons
@UBO
@INPI
AKIN Mehmet
DoB: 1981-07-07
PoB: Kayseri TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Aristide Briand 33150 Cenon FRANCE
1417260 800114951 @Company
@Persons
@UBO
@INPI
AKIN Mehmet
DoB: 1981-07-07
PoB: Kayseri TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Aristide Briand 33150 Cenon FRANCE
4781382 503775454 @Company
@Persons
@UBO
@INPI
NISENBAUM David
DoB: 1981-07-20
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
194 Avenue Aristide Briand 93320 Les Pavillons-sous-Bois FRANCE
6399597 799382932 @Company
@Persons
@UBO
@INPI
AKIN Mehmet
DoB: 1981-07-07
PoB: KAYSERI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Aristide Briand 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7295521 827780677 @Company
@Persons
@UBO
@INPI
DAUTEL Thomas Henri Benoit
DoB: 1981-07-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 boulevard Aristide Briand 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
8342910 815285960 @Company
@Persons
@UBO
@INPI
PASSEMARD Pierre
DoB: 1981-10-02
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
246 Rue Aristide Briand 42153 Riorges FRANCE
10042948 529026056 @Company
@Persons
@UBO
@INPI
BRIAND VACHER Mélanie, Simone, Françoise, Florence
DoB: 1981-07-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Fontaine 44410 Assérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10042949 529026056 @Company
@Persons
@UBO
@INPI
BRIAND VACHER Mélanie, Simone, Françoise, Florence
DoB: 1981-07-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de la Fontaine 44410 Assérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10101705 803400068 @Company
@Persons
@UBO
@INPI
SELTON Jérôme
DoB: 1981-02-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Aristide Briand 54520 Laxou FRANCE
10101706 803400068 @Company
@Persons
@UBO
@INPI
SELTON Jérôme
DoB: 1981-02-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Aristide Briand 54520 Laxou FRANCE
10473308 495062689 @Company
@Persons
@UBO
@INPI
VERDEAUX Benjamin Eric
DoB: 1981-02-19
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE Aristide Briand 62250 Marquise FRANCE
11181129 502528979 @Company
@Persons
@UBO
@INPI
BRIAND VACHER Mélanie Simone Françoise Florence
DoB: 1981-07-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Avaloué 44410 Assérac France
12329691 820734952 @Company
@Persons
@UBO
@INPI
POUSSARD Tristan
DoB: 1981-02-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12329692 820734952 @Company
@Persons
@UBO
@INPI
POUSSARD Tristan
DoB: 1981-02-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13138214 749905410 @Company
@Persons
@UBO
@INPI
DARRAS Christophe Patrick
DoB: 1981-07-09
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue Aristide Briand 93160 Noisy le Grand France
13577726 388355117 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
13586283 955501036 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
13661482 702046335 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13663931 961500501 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
14535424 851826560 @Company
@Persons
@UBO
@INPI
AYDEDE Mevilit
DoB: 1981-05-22
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue Aristide Briand 67100 Strasbourg FRANCE
14721898 510096050 @Company
@Persons
@UBO
@INPI
Sebbah Mohamed
DoB: 14/07/1981
PoB: TATAOUINE TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
123 avenue A Briand 93320 Les-Pavillons-sous-bois France
15449462 702046335 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15455781 961500501 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
15455812 962500260 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15549213 509625364 @Company
@Persons
@UBO
@INPI
LEFEVRE Gaylord
DoB: 1981-07-15
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ARISTIDE BRIAND 68040 INGERSHEIM FRANCE yes
@Cadastre
@Geotag
15549214 509625364 @Company
@Persons
@UBO
@INPI
LEFEVRE Gaylord
DoB: 1981-07-15
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ARISTIDE BRIAND 68040 INGERSHEIM FRANCE yes
@Cadastre
@Geotag
15919950 809983273 @Company
@Persons
@UBO
@INPI
SEIF EL DINE Hussein
DoB: 1981-02-15
PoB: Chmestar Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
292 Rue Aristide Briand 76600 Le Havre 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.