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 1986-07-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138992 522046986 @Company
@Persons
@UBO
@INPI
Alexa Iuliana Laura
DoB: 1986-07-12
PoB: Botosani ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Aristide Briand Champigny 94500 CHAMPIGNY SUR MARNE France
521196 522046986 @Company
@Persons
@UBO
@INPI
Alexa Iuliana Laura
DoB: 1986-07-12
PoB: Botosani ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Aristide Briand Champigny 94500 CHAMPIGNY SUR MARNE France
1756756 821704830 @Company
@Persons
@UBO
@INPI
Saez-Navarro Guillaume
DoB: 1986-06-12
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
98 rue Aristide Briand 92300 Levallois Perret France
2257777 522046986 @Company
@Persons
@UBO
@INPI
Alexa Iuliana Laura
DoB: 1986-07-12
PoB: Botosani ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Aristide Briand Champigny 94500 CHAMPIGNY SUR MARNE France
4851261 531058998 @Company
@Persons
@UBO
@INPI
ZAOUI DAHAN Mélanie
DoB: 1986-07-25
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4948842 531039352 @Company
@Persons
@UBO
@INPI
DAHAN ZAOUI Mélanie
DoB: 1986-07-25
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6839473 327232328 @Company
@Persons
@UBO
@INPI
BRIAND Stéphanie
DoB: 1986-07-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Grand'rue 17160 Brie-sous-Matha FRANCE
6847569 433584315 @Company
@Persons
@UBO
@INPI
GOURIVAUD Alexandra
DoB: 1986-10-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue Aristide Briand 33700 Mérignac FRANCE
6847570 433584315 @Company
@Persons
@UBO
@INPI
GOURIVAUD Alexandra
DoB: 1986-10-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Aristide Briand 33700 Mérignac FRANCE
6854097 808924799 @Company
@Persons
@UBO
@INPI
BRIAND Stéphanie
DoB: 1986-07-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Camille Godard 16100 Cognac FRANCE
7072547 810079889 @Company
@Persons
@UBO
@INPI
BRIAND Stéphanie
DoB: 1986-07-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Camille Godard 16100 Cognac FRANCE
7098864 492305859 @Company
@Persons
@UBO
@INPI
BRIAND JIQUEL Stéphanie
DoB: 1986-07-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS rue Louis Barthou 17310 Saint-Pierre-d'Oléron FRANCE
7299324 821508751 @Company
@Persons
@UBO
@INPI
STANKIEWICZ Igor
DoB: 1986-12-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Aristide Briand 51300 Vitry-le-François France
7930502 824815963 @Company
@Persons
@UBO
@INPI
AMARA Malek
DoB: 1986-07-13
PoB: DHOUIHER ZARZIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45b Avenue BRIAND 78360 Montesson FRANCE
9212926 510722820 @Company
@Persons
@UBO
@INPI
LEFEBVRE de LAGUICHE Charlotte
DoB: 1986-02-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 avenue Aristide Briand 92120 Montrouge France
9366329 514115575 @Company
@Persons
@UBO
@INPI
BRIAND Jimmy
DoB: 1986-03-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de l'Odet Ty Corn 29950 Gouesnach FRANCE
9366330 514115575 @Company
@Persons
@UBO
@INPI
BRIAND Jimmy
DoB: 1986-03-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de l'Odet Ty Corn 29950 Gouesnach FRANCE
9587582 819642729 @Company
@Persons
@UBO
@INPI
LECQ Alexandre
DoB: 1986-07-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Aristide Briand 60250 Angy France
9711852 824150395 @Company
@Persons
@UBO
@INPI
BRIAND Aelig, Morgan, Gaël
DoB: 1986-05-30
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Augan 56440 Languidic FRANCE
11475850 828834275 @Company
@Persons
@UBO
@INPI
RUFFIER-LANCHE Arnaud
DoB: 1986-12-23
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 avenue Aristide Briand 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14286908 402557953 @Company
@Persons
@UBO
@INPI
MANDJEE TAHORA Yannick Asgar
DoB: 1986-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue Aristide Briand 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14479517 534275250 @Company
@Persons
@UBO
@INPI
HOFF Anthony
DoB: 1986-04-25
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Aristide Briand 67100 Strasbourg FRANCE
15928213 314055054 @Company
@Persons
@UBO
@INPI
PACHABEZIAN Armand
DoB: 1986-12-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
15928214 314055054 @Company
@Persons
@UBO
@INPI
PACHABEZIAN Armand
DoB: 1986-12-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
15928215 314055054 @Company
@Persons
@UBO
@INPI
PACHABEZIAN Armand
DoB: 1986-12-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire 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.