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 2015-11-21 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174596 382442796 @Company
@Persons
@UBO
@INPI
CHAMOIN EVELYNE MIREILLE LUCIE MARINETTE
DoB: 1947-05-21
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue ARISTIDE BRIAND 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197427 347947475 @Company
@Persons
@UBO
@INPI
JOEL PIACITELLI
DoB: 1955-10-21
PoB: 93 SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 AVENUE ARISTIDE BRIAND 93320 Les Pavillons-sous-Bois FRANCE
1213665 378541569 @Company
@Persons
@UBO
@INPI
ROSSATTI EPOUSE BURGARELLA NICOLE MADELEI
DoB: 1951-07-21
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PCE ARISTIDE BRIAND 93470 Coubron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2739132 811413772 @Company
@Persons
@UBO
@INPI
DEMORE ALARY Nadine
DoB: 1962-11-05
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Aristide Briand 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
2739133 811413772 @Company
@Persons
@UBO
@INPI
DEMORE ALARY Nadine
DoB: 1962-11-05
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Aristide Briand 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
2748069 338612617 @Company
@Persons
@UBO
@INPI
DAVID HYVONNET Agnes
DoB: 1958-03-21
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. ARISTIDE BRIAND 34120 PEZENAS FRANCE
2959296 352693311 @Company
@Persons
@UBO
@INPI
GASSELIN Ingrid
DoB: 1978-10-17
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Arisitide Briand 28160 Brou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3220613 422904805 @Company
@Persons
@UBO
@INPI
GAUTIER Ludovic
DoB: 1974-03-21
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
747 Rue Aristide Briand 60320 Saint-Sauveur FRANCE
3228672 482896438 @Company
@Persons
@UBO
@INPI
VIS Edwige Phéling
DoB: 1987-11-05
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
902 Avenue Aristide Briand 60320 Bethisy Saint-Pierre FRANCE
3228673 482896438 @Company
@Persons
@UBO
@INPI
VIS Mandy
DoB: 1989-06-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
902 Rue Aristide Briand 60320 Bethisy Saint-Pierre FRANCE
3532442 532837614 @Company
@Persons
@UBO
@INPI
TERRIER Thomas
DoB: 1987-11-21
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 Avenue Aristide Briand Villa Numéro 12 83200 Toulon FRANCE
4938916 810151563 @Company
@Persons
@UBO
@INPI
MENALDO Mickaël Lucien
DoB: 1968-11-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Cours Aristide Briand 69300 Caluire-et-Cuire France
6546300 811257682 @Company
@Persons
@UBO
@INPI
BRIAND Laurent
DoB: 1969-10-20
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis Avenue clos du Vallons 33240 Peujard FRANCE
6889603 494685118 @Company
@Persons
@UBO
@INPI
HE NÉE LIU Meiluan
DoB: 1976-01-27
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis rue Aristide Briand 51430 Tinqueux FRANCE
6911716 507960631 @Company
@Persons
@UBO
@INPI
KUDLA Jean-Baptiste Pierre Joseph
DoB: 1974-11-04
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 b rue Aristide Briand 51430 Tinqueux FRANCE
7689169 479880148 @Company
@Persons
@UBO
@INPI
SMAIL Ali
DoB: 1969-09-21
PoB: 79270 ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RESIDENCE LES ROCHES RUE ARISTIDE BRIAND 76410 ST AUBIN LES ELBEUF FRANCE
8884194 559200456 @Company
@Persons
@UBO
@INPI
COLLIN BERDER Suzanne Emma Marie
DoB: 1922-11-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Aristide Briand 35000 Rennes FRANCE
9481306 812641371 @Company
@Persons
@UBO
@INPI
MEGARD GIRARD Anne-Marie Yvonne
DoB: 1961-06-11
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9481307 812641371 @Company
@Persons
@UBO
@INPI
MEGARD GIRARD Anne-Marie Yvonne
DoB: 1961-06-11
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10107163 815335815 @Company
@Persons
@UBO
@INPI
SMADU Alexandru
DoB: 1973-11-20
PoB: Drobeta Turnu Sevrin ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis rue Aristide Briand 54820 Marbache FRANCE
10107164 815335815 @Company
@Persons
@UBO
@INPI
SMADU Alexandru
DoB: 1973-11-20
PoB: Drobeta Turnu Sevrin ROUMANIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Bis rue Aristide Briand 54820 Marbache FRANCE
10135228 493519979 @Company
@Persons
@UBO
@INPI
PERRIN Sophie Marie-Therese Fabienne
DoB: 1981-11-21
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ARISTIDE BRIAND 54370 EINVILLE AU JARD FRANCE
10135229 493519979 @Company
@Persons
@UBO
@INPI
PERRIN Sophie Marie-Therese Fabienne
DoB: 1981-11-21
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 RUE ARISTIDE BRIAND 54370 EINVILLE AU JARD FRANCE
10832620 339146367 @Company
@Persons
@UBO
@INPI
DERTIN Régis Lionel Daniel Joseph
DoB: 1954-11-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Avenue Aristide Briand 80100 Abbeville France
10838603 812300473 @Company
@Persons
@UBO
@INPI
DERTIN Régis Lionel Daniel Joseph
DoB: 1954-11-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Aristide Briand 80100 Abbeville France yes
@Cadastre
@Geotag
10838604 812300473 @Company
@Persons
@UBO
@INPI
DERTIN Régis Lionel Daniel Joseph
DoB: 1954-11-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Aristide Briand 80100 Abbeville France yes
@Cadastre
@Geotag
10887821 348491325 @Company
@Persons
@UBO
@INPI
COFIRECO
DoB: 970507711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 COURS ARISTIDE BRIAND 69300 Caluire et cuire FRANCE
10887822 348491325 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire et cuire FRANCE
11187295 532275724 @Company
@Persons
@UBO
@INPI
ALLONVILLE Jacky Emile
DoB: 1961-06-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Aristide Briand 44600 Saint-Nazaire France
11246176 814638870 @Company
@Persons
@UBO
@INPI
BIANCHETTI Bruno Claudio
DoB: 1965-07-09
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Aristide Briand 2400 Brasles France
11246177 814638870 @Company
@Persons
@UBO
@INPI
AGUILLAUME BIANCHETTI Catherine Marcelle Jeanne
DoB: 1968-06-12
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue Aristide Briand 2400 Brasles France
11319080 441096989 @Company
@Persons
@UBO
@INPI
TAN Anicet
DoB: 1963-04-17
PoB: Chi Kreing Siemreap Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Aristide Briand 39570 Montmorot France
11394234 510974728 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1962-05-27
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Aristide Briand domaine de cocherel 27120 Houlbec-Cocherel FRANCE
11491510 487730004 @Company
@Persons
@UBO
@INPI
PERRIAU BLANCHOT Michele
DoB: 1953-01-11
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE ARISTIDE BRIAND 21350 VITTEAUX FRANCE
11493233 810406975 @Company
@Persons
@UBO
@INPI
MONVILLE Jean-Michel, Roger
DoB: 1959-11-07
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Aristide Briand 21300 Chenôve FRANCE
11618202 811890185 @Company
@Persons
@UBO
@INPI
THIOLIERE Thomas Fabien
DoB: 1981-07-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue A. Briand et de la Paix 42000 Saint-Étienne FRANCE
11618203 811890185 @Company
@Persons
@UBO
@INPI
THIOLIERE Thomas Fabien
DoB: 1981-07-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue A. Briand et de la Paix 42000 Saint-Étienne FRANCE
12198761 491910535 @Company
@Persons
@UBO
@INPI
QUENUM Alexandre
DoB: 1970-05-03
PoB: OUIDAH BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Aristide Briand 78703 Conflans Saint-Honorine CEDEX FRANCE
12199150 809259997 @Company
@Persons
@UBO
@INPI
BOUDARD Josette
DoB: 1964-11-21
PoB: 92062 Paris la Défense CEDEX (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12464671 489438796 @Company
@Persons
@UBO
@INPI
GIACOIA Corinne
DoB: 1966-08-22
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PLACE ARISTIDE BRIAND 40110 MORCENX FRANCE
12738011 532971330 @Company
@Persons
@UBO
@INPI
BOULDAUDUC FONTAINE Patricia, Marie-Jeanne
DoB: 1975-11-21
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Aristide Briand 50400 Granville FRANCE
13791103 811694645 @Company
@Persons
@UBO
@INPI
BENJAMIN Marie-Louise
DoB: 1978-06-30
PoB: SAINTE-LUCIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Floreal de Briand, Godissard Bâtiment Alizé 1, appartement 2, escalier B 97234 Fort-de-France France
14778866 885129015 @Company
@Persons
@UBO
@INPI
BRIAND Apolline Capucine Marie
DoB: 2015-11-21
PoB: 28110 Le Coudray (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Stade 28630 Le Coudray 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.