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 1987-11-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164090 823560263 @Company
@Persons
@UBO
@INPI
BAHHAR Alaa-Eddine
DoB: 1987-05-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Avenue Aristide Briand 93320 Les Pavillons-sous-Bois FRANCE
6681442 429254931 @Company
@Persons
@UBO
@INPI
BRIAND Harold Philippe-Alexandre François-Henry Pierre
DoB: 1987-11-19
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Charlottière 37540 Saint-Cyr-sur-Loire FRANCE
8026748 431430990 @Company
@Persons
@UBO
@INPI
BRIAND Harold
DoB: 1987-11-19
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Béranger 37000 Tours France
8047510 498661099 @Company
@Persons
@UBO
@INPI
BRIAND Harold
DoB: 1987-11-19
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Béranger 37000 Tours France
8657016 26980391 @Company
@Persons
@UBO
@INPI
BRIAND Harold
DoB: 1987-11-19
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Ernest Pérochon 79000 Niort FRANCE
9584418 798576112 @Company
@Persons
@UBO
@INPI
CHABARDES Pierre-Savinien Bernard Emile
DoB: 1987-12-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Aristide Briand 60000 Beauvais France
12330797 818106270 @Company
@Persons
@UBO
@INPI
EL HADDAOUI Samira
DoB: 1987-11-19
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis Rue Aristide Briand 92300 Levallois-Perret FRANCE
12585856 680600020 @Company
@Persons
@UBO
@INPI
LEMAITRE Philippe
DoB: 1936-07-03
PoB: SAINT AUBIN SUR SCIE (76550)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE ARISTIDE BRIAND EPOUVILLE 76133 EPOUVILLE FRANCE
13344766 325996718 @Company
@Persons
@UBO
@INPI
SEVILLA Antoine
DoB: 1929-11-28
PoB: MONTADY(34)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
COURS ARISTIDE BRIAND CERESTE 4110 REILLANE_ FRANCE
15317293 853909349 @Company
@Persons
@UBO
@INPI
TOBENA Fanny, Claire
DoB: 1987-11-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Aristide Briand 68460 Lutterbach FRANCE
16086452 848105003 @Company
@Persons
@UBO
@INPI
CAPRA Claire
DoB: 1987-02-12
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Aristide Briand 92300 Levallois-Perret 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.