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 1985-07-02 found 20 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
2213127 802186106 @Company
@Persons
@UBO
@INPI
Ibalot Arnaud
DoB: 1985-07-25
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis avenue Aristide Briand 92120 Montrouge France
4423632 440665768 @Company
@Persons
@UBO
@INPI
FOULON Caroline Jeanne Alice
DoB: 1985-02-16
PoB: Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Rue Aristide Briand 59190 Hazebrouck France
4423633 440665768 @Company
@Persons
@UBO
@INPI
FOULON Caroline Jeanne Alice
DoB: 1985-02-16
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Rue Aristide Briand 59190 Hazebrouck France
6231142 808705826 @Company
@Persons
@UBO
@INPI
HUE Benjamin Jean Robert
DoB: 1985-07-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Avenue Aristide Briand 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6416598 818615775 @Company
@Persons
@UBO
@INPI
BRIAND Geoffroy
DoB: 1985-07-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Chemin de l'Ancienne Voie Romaine 33450 Izon FRANCE yes
@Cadastre
@Geotag
6416599 818615775 @Company
@Persons
@UBO
@INPI
BRIAND Geoffroy
DoB: 1985-07-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin de l'Ancienne Voie Romaine 33450 Izon FRANCE yes
@Cadastre
@Geotag
6431081 529586000 @Company
@Persons
@UBO
@INPI
BRIAND Geoffroy
DoB: 1985-07-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Johann Strauss 33560 Sainte-Eulalie 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
10442097 818591885 @Company
@Persons
@UBO
@INPI
BARON DANJOU Stéphanie, Roselyne, Ludivine
DoB: 1985-07-09
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Aristide Briand 62100 Calais FRANCE
10442098 818591885 @Company
@Persons
@UBO
@INPI
BARON DANJOU Stéphanie, Roselyne, Ludivine
DoB: 1985-07-09
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Aristide Briand 62100 Calais 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
12331167 500976543 @Company
@Persons
@UBO
@INPI
LIN Bingshen
DoB: 1985-01-07
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue Aristide Briand 91420 Morangis FRANCE
12331168 500976543 @Company
@Persons
@UBO
@INPI
LIN Bingshen
DoB: 1985-01-07
PoB: RUIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue Aristide Briand 91420 Morangis FRANCE
13705140 330687849 @Company
@Persons
@UBO
@INPI
CLOVIS Roland
DoB: 1924-07-07
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
405 les Balisiers cité de Briand 97200 Fort-De-France France
13705145 330687849 @Company
@Persons
@UBO
@INPI
CLOVIS Roland
DoB: 1924-07-07
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
405 les Balisiers - de Briand 97200 Fort-De-France 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
16017610 850206079 @Company
@Persons
@UBO
@INPI
BRIAND Geoffroy
DoB: 1985-07-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lot 1 Jardin de Gachet 33370 Pompignac 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.