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 1985-05-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1193214 821068616 @Company
@Persons
@UBO
@INPI
DONGMO Jean Paul
DoB: 1985-08-01
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 Avenue ARISTIDE BRIAND 92220 Bagneux FRANCE
1630662 451111850 @Company
@Persons
@UBO
@INPI
BROODTHUIS Marion
DoB: 1985-11-23
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue ARISTIDE BRIAND 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2423872 534993548 @Company
@Persons
@UBO
@INPI
Rugeri Etienne
DoB: 1985-01-20
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 rue Aristide Briand 92160 Antony France
5064994 394904882 @Company
@Persons
@UBO
@INPI
PHILIPPE Baptiste Vital Marie
DoB: 1985-12-23
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Aristide Briand 92300 Levallois-Perret France yes
@Cadastre
@Geotag
5315659 799366786 @Company
@Persons
@UBO
@INPI
BELLEGOU Julien, Dan
DoB: 1985-04-14
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Aristide Briand 72130 Fresnay-sur-Sarthe FRANCE
6212495 822013975 @Company
@Persons
@UBO
@INPI
FERRARONE Xavier Adrien Nicolas
DoB: 1985-05-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Aristide Briand 77300 Fontainebleau FRANCE
6839472 327232328 @Company
@Persons
@UBO
@INPI
BRIAND Charline
DoB: 1985-05-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée de Barcelone 31000 Toulouse FRANCE
6849452 808451132 @Company
@Persons
@UBO
@INPI
BRIAND Charline
DoB: 1985-05-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée des Fauvettes 17640 Vaux-sur-Mer FRANCE
6854096 808924799 @Company
@Persons
@UBO
@INPI
BRIAND Charline
DoB: 1985-05-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Fauvettes 17640 Vaux-sur-Mer FRANCE
6932900 333111797 @Company
@Persons
@UBO
@INPI
BROCART Gilles Georges Victor
DoB: 1959-09-27
PoB: 02720 02 SISSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 pl. Aristide Briand 51100 REIMS FRANCE
9986387 810956946 @Company
@Persons
@UBO
@INPI
KOSUCU Okan
DoB: 1985-04-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Aristide Briand 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9986388 810956946 @Company
@Persons
@UBO
@INPI
KOSUCU Okan
DoB: 1985-04-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Aristide Briand 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10119523 809089683 @Company
@Persons
@UBO
@INPI
PROTTE Baptiste, Pierre
DoB: 1985-03-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Aristide Briand 54200 Dommartin-les-Toul FRANCE yes
@Cadastre
@Geotag
10875769 812467256 @Company
@Persons
@UBO
@INPI
RHILANE Amel
DoB: 1985-08-03
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Aristide Briand 1000 Bourg-en-Bresse FRANCE
12377081 539945923 @Company
@Persons
@UBO
@INPI
CAMARA Smail
DoB: 1985-12-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Aristide Briand 92130 Issy-les-Moulineaux FRANCE
15494137 753268952 @Company
@Persons
@UBO
@INPI
HCP AGENCY
DoB: 880151402
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 Avenue Aristide Briand 92160 Antony 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.