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 1982-05-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422842 352245112 @Company
@Persons
@UBO
@INPI
BOERI Fabien
DoB: 1982-10-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
702740 830720314 @Company
@Persons
@UBO
@INPI
AVRAM Julian-Petrica
DoB: 1982-12-21
PoB: Sadova ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Aristide Briand 93190 Livry-Gargan FRANCE
3468940 829167279 @Company
@Persons
@UBO
@INPI
SANTIAGO Antoine
DoB: 1982-07-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 Avenue Aristide Briand 83200 Toulon FRANCE
3468941 829167279 @Company
@Persons
@UBO
@INPI
SANTIAGO Antoine
DoB: 1982-07-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 Avenue Aristide Briand 83200 Toulon FRANCE
4488313 409164993 @Company
@Persons
@UBO
@INPI
POULAIN Arnaud Thierry
DoB: 1982-07-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue Aristide Briand 22000 Saint-Brieuc FRANCE
4751637 510254501 @Company
@Persons
@UBO
@INPI
BERRICHI Sid-Ahmed
DoB: 1982-08-13
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Bis Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
4984376 522241132 @Company
@Persons
@UBO
@INPI
DARGAUD Nicolas
DoB: 1982-10-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Aristide Briand 69800 Saint-Priest France
5084399 522260710 @Company
@Persons
@UBO
@INPI
FRAPPAZ Aurélie
DoB: 1982-04-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Cours Aristide Briand 69300 Caluire-et-Cuire France
6671895 488153990 @Company
@Persons
@UBO
@INPI
BOISSINOT Damien Raymond Jean
DoB: 1982-02-24
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 Boulevard Aristide Briand 49260 Montreuil-Bellay FRANCE
8910252 812942225 @Company
@Persons
@UBO
@INPI
MONTERO JALIL ORAIN Cheryl
DoB: 1982-04-24
PoB: BARRANQUILLA COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8926734 828253906 @Company
@Persons
@UBO
@INPI
COCHET Laurent
DoB: 1982-08-24
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
115 avenue Aristide Briand 35000 Rennes FRANCE
8980922 483412169 @Company
@Persons
@UBO
@INPI
DELAUNEY Julien
DoB: 1982-06-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Aristide Briand 35300 Fougères FRANCE
10019732 326017274 @Company
@Persons
@UBO
@INPI
BRIAND Patrick Gustave Louis
DoB: 1955-12-06
PoB: SAINT MALO 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE KERMARIA 56890 PLESCOP FRANCE
10223249 509148490 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sophie Violette Françoise Simonne
DoB: 1982-11-24
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
155 Rue Aristide Briand 78700 Conflans-Sainte-Honorine France
11140672 809421571 @Company
@Persons
@UBO
@INPI
PERIN BRIAND Anne, Claire
DoB: 1982-11-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Gilbert et Claude Nozières 24000 Périgueux FRANCE
11331893 320926355 @Company
@Persons
@UBO
@INPI
TEDOLDI Hugo Paul Christian
DoB: 1982-01-21
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Aristide Briand 39150 Saint-Laurent-en-Grandvaux France
11451252 388235475 @Company
@Persons
@UBO
@INPI
FRAPPAZ Aurélie, Marguerite, Catherine
DoB: 1982-04-24
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Cours Aristide Briand 69300 Caluire et cuire FRANCE
11523833 793741935 @Company
@Persons
@UBO
@INPI
LEBLANC Julien, Maurice, Roger
DoB: 1982-01-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Aristid Briand 21000 Dijon FRANCE
11608307 534367123 @Company
@Persons
@UBO
@INPI
BRIAND GALLON Karine Sylvie
DoB: 1982-05-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Liberté 42550 Usson-en-Forez 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.