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 1994-05-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1042049 534318142 @Company
@Persons
@UBO
@INPI
KARTAL Sinan
DoB: 1994-05-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
250 Avenue Aristide Briand 93320 Les Pavillons-sous-Bois FRANCE
1305038 449805183 @Company
@Persons
@UBO
@INPI
BRIAND Kévin
DoB: 1994-03-14
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Beau Vallon 35830 Betton FRANCE
2990428 334687449 @Company
@Persons
@UBO
@INPI
BORTOLUSSI Sylvie
DoB: 1957-03-04
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ARISTIDE BRIAND 28300 MAINVILLIERS FRANCE
2995153 394430169 @Company
@Persons
@UBO
@INPI
BRUNEAU Paul
DoB: 1924-08-21
PoB: CORMAINVILLE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ARISTIDE BRIAND 28150 VOVES FRANCE yes
@Cadastre
@Geotag
3670423 398359547 @Company
@Persons
@UBO
@INPI
BENOIT Bertrand
DoB: 1960-05-03
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE BRIAND 13800 ISTRES FRANCE
3867894 393090287 @Company
@Persons
@UBO
@INPI
FAUQUIER Andréa Ingrid Mélissa
DoB: 1994-03-10
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard Aristide Briand 66000 Perpignan France yes
@Cadastre
@Geotag
3867899 393090287 @Company
@Persons
@UBO
@INPI
FAUQUIER Andréa
DoB: 1994-03-10
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard Aristide Briand 66000 Perpignan France yes
@Cadastre
@Geotag
5187434 790662910 @Company
@Persons
@UBO
@INPI
BERKAINE Mouh-Said
DoB: 1994-03-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16B rue Aristide Briand 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5736359 381102433 @Company
@Persons
@UBO
@INPI
TARONI Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 PL. ARISTIDE BRIAND 72000 LE MANS FRANCE
6347930 820234565 @Company
@Persons
@UBO
@INPI
BRIAND Antoine Jean Roger
DoB: 1994-02-20
PoB: 16166 L Isle d'Espagnac (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Impasse des Vergers Genac 16170 Genac-Bignac FRANCE
6681443 429254931 @Company
@Persons
@UBO
@INPI
BRIAND Thomas Philippe Alexandre Olivier Henry Pierre
DoB: 1994-05-03
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Docteur Tonnelle 37540 Saint-Cyr-sur-Loire FRANCE
7055889 398697326 @Company
@Persons
@UBO
@INPI
BEZANGER BRIAND Denise Jeanne Marie
DoB: 1944-10-04
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE VILLENEUVE 17880 LES PORTES EN RE FRANCE
7375819 823423280 @Company
@Persons
@UBO
@INPI
BRIAND Océane Fortune Sarah
DoB: 1994-08-18
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue Maurice Berteaux 95870 Bezons FRANCE yes
@Cadastre
@Geotag
7610827 440251460 @Company
@Persons
@UBO
@INPI
BRIAND Mathilde
DoB: 1994-04-08
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin du Grillet Les Chapelles 5600 Guillestre FRANCE yes
@Cadastre
@Geotag
7819935 801131780 @Company
@Persons
@UBO
@INPI
LEROY Caroline
DoB: 1994-11-09
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue René Briand 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746105 381438548 @Company
@Persons
@UBO
@INPI
FAURE Gilles
DoB: 1951-10-03
PoB: MONTLUCON 03
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE ARISTIDE BRIAND 33600 PESSAC FRANCE
10130727 394358121 @Company
@Persons
@UBO
@INPI
AGEORGES Jean Francois Georges
DoB: 1944-11-07
PoB: CROZON SUR VAUVRE (INDRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ARISTIDE BRIAND 54270 ESSEY LES NANCY FRANCE
11676402 793963463 @Company
@Persons
@UBO
@INPI
MONNIER Adrien
DoB: 1994-11-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Aristide Briand 42240 Unieux FRANCE yes
@Cadastre
@Geotag
12264132 791898208 @Company
@Persons
@UBO
@INPI
DURAND Kristen
DoB: 1994-07-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Aristide Briand 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12603738 397891011 @Company
@Persons
@UBO
@INPI
YVONNET Pascal
DoB: 1962-03-25
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. ARISTIDE BRIAND 76120 LE GRAND QUEVILLY FRANCE
12729059 809388200 @Company
@Persons
@UBO
@INPI
BRIAND Edouard, Claude, Pierre, Auguste
DoB: 1994-03-01
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cosnière Section Saint-Michel des Loups 50610 Jullouville 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.