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 1985-02-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026824 831009303 @Company
@Persons
@UBO
@INPI
BRIAND Adrien
DoB: 1985-07-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Maine 44600 Saint-Nazaire France
1026825 831009303 @Company
@Persons
@UBO
@INPI
BRIAND Adrien
DoB: 1985-07-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du Maine 44600 Saint-Nazaire France
1416961 378781215 @Company
@Persons
@UBO
@INPI
CASTEL Flora Nadine Gilberte
DoB: 1985-01-29
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 allées Aristide Briand 32500 Fleurance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1417941 522286707 @Company
@Persons
@UBO
@INPI
CASTEL Flora Nadine Gilberte
DoB: 1985-01-29
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Allées Aristide Briand 32500 Fleurance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5829091 799842430 @Company
@Persons
@UBO
@INPI
BRIAND Gaëlle
DoB: 1985-02-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Route de Châteaubourg 38140 Rives France
5829093 799842430 @Company
@Persons
@UBO
@INPI
BRIAND Gaëlle
DoB: 1985-02-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Route de Châteaubourg 38140 Rives France
12212957 822331393 @Company
@Persons
@UBO
@INPI
MABROUK Badr
DoB: 1985-08-18
PoB: EL JADIDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Avenue Aristide Briand 92160 Antony FRANCE
12229136 753586023 @Company
@Persons
@UBO
@INPI
BENASULY Yankel
DoB: 1985-01-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12229137 753586023 @Company
@Persons
@UBO
@INPI
BENASULY Yankel
DoB: 1985-01-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12360764 827896895 @Company
@Persons
@UBO
@INPI
MENNILLO Adrien
DoB: 1985-09-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12520848 824572382 @Company
@Persons
@UBO
@INPI
GOMAN Visinel, Ion
DoB: 1985-02-18
PoB: Ciacova ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 rue Aristide Briand 76600 Le Havre FRANCE
13821734 848036653 @Company
@Persons
@UBO
@INPI
MAVINGA charly, Ludovic
DoB: 1985-09-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
cité Artisanale Floréal Entrée de Briand 97200 Fort-de-France France
14174005 891174351 @Company
@Persons
@UBO
@INPI
Guendouli Mouloud
DoB: 03/11/1985
PoB: Tizi-Ouzou ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
196 avenue Aristide Briand 93320 Les Pavillons Sous Bois France
15753722 799842430 @Company
@Persons
@UBO
@INPI
BRIAND Gaëlle
DoB: 1985-02-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
200 Route de Châteaubourg 38140 Rives France
15753724 799842430 @Company
@Persons
@UBO
@INPI
BRIAND Gaëlle
DoB: 1985-02-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Route de Châteaubourg 38140 Rives 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.