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 BRIEY 1979-03-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2137515 389777145 @Company
@Persons
@UBO
@INPI
Glabay Damien
DoB: 1979-03-30
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Bis François de Neufchâteau 54000 Nancy France
2137516 389777145 @Company
@Persons
@UBO
@INPI
Glabay Damien
DoB: 1979-03-30
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 Bis François de Neufchâteau 54000 Nancy France
10375196 447582958 @Company
@Persons
@UBO
@INPI
GLABAY Damien René
DoB: 1979-03-30
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Général Leclerc 92270 Bois-Colombes France yes
@Cadastre
@Geotag
10378308 822909925 @Company
@Persons
@UBO
@INPI
BRUNET GRILLOT Chloé
DoB: 1979-01-19
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Tuilerie 54720 Cutry France
10384749 424568467 @Company
@Persons
@UBO
@INPI
HAUTECOUVERTURE Florent Daniel
DoB: 1979-11-03
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHAPELLE CHAMAILLARD - ST GEORGES DES GARDES 49120 Chemille-en-Anjou France yes
@Cadastre
@Geotag
10385406 519564249 @Company
@Persons
@UBO
@INPI
CATONIO Olivia
DoB: 1979-03-01
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Merles 54190 Villerupt France
10387192 502697782 @Company
@Persons
@UBO
@INPI
CATONIO Olivia
DoB: 1979-03-01
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue du Général de Gaulle 54190 Villerupt France
10387461 824866941 @Company
@Persons
@UBO
@INPI
PETITCLAIR Ludovic Grégory
DoB: 1979-07-03
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Raymond Poincaré 57710 Aumetz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387462 824866941 @Company
@Persons
@UBO
@INPI
PETITCLAIR Ludovic Grégory
DoB: 1979-07-03
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Raymond Poincaré 57710 Aumetz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667692 518378807 @Company
@Persons
@UBO
@INPI
BRIEY LORY Sophie
DoB: 1979-03-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 avenue de Muret 31300 Toulouse FRANCE
10694076 519018535 @Company
@Persons
@UBO
@INPI
BRIEY BRUNET Sophie
DoB: 1979-03-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65B rue de la Paix Porte G 10000 Troyes FRANCE
10694720 442951232 @Company
@Persons
@UBO
@INPI
BRIEY Sophie, Pascale, Sylvie, Marie
DoB: 1979-03-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 bis rue de la Paix Porte G 10000 Troyes FRANCE yes
@Cadastre
@Geotag
14687968 507863868 @Company
@Persons
@UBO
@INPI
WEBER Virginie
DoB: 1979-01-13
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Hallier 54560 Fillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14837159 385191168 @Company
@Persons
@UBO
@INPI
THIERY MARRION Angélique
DoB: 1979-04-01
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue du Pas Haut 57530 Servigny-les-Raville FRANCE
14861612 504101106 @Company
@Persons
@UBO
@INPI
SIMON BONNET Sylvie
DoB: 1979-01-23
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE NORROY LE VENEUR 57140 WOIPPY FRANCE
14866786 522098896 @Company
@Persons
@UBO
@INPI
MAZZOCCA Cyril
DoB: 1979-05-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de briey 57160 Châtel-Saint-Germain FRANCE
14867070 522883578 @Company
@Persons
@UBO
@INPI
FROHN Julien
DoB: 1979-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rocade Jacques Anquetil 54150 Val-de-Briey FRANCE yes
@Cadastre
@Geotag
14872571 539586214 @Company
@Persons
@UBO
@INPI
GLABAY Damien
DoB: 1979-03-30
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Turique 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14877947 798288080 @Company
@Persons
@UBO
@INPI
MAZZOCCA Cyril
DoB: 1979-05-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 route de Briey 57160 Châtel-Saint-Germain FRANCE
14908108 385191168 @Company
@Persons
@UBO
@INPI
THIERY MARRION Angélique
DoB: 1979-04-01
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue du Pas Haut 57530 Servigny-les-Raville FRANCE
14932561 504101106 @Company
@Persons
@UBO
@INPI
SIMON BONNET Sylvie
DoB: 1979-01-23
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE NORROY LE VENEUR 57140 WOIPPY FRANCE
14937735 522098896 @Company
@Persons
@UBO
@INPI
MAZZOCCA Cyril
DoB: 1979-05-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de briey 57160 Châtel-Saint-Germain FRANCE
14938019 522883578 @Company
@Persons
@UBO
@INPI
FROHN Julien
DoB: 1979-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rocade Jacques Anquetil 54150 Val-de-Briey FRANCE yes
@Cadastre
@Geotag
14943520 539586214 @Company
@Persons
@UBO
@INPI
GLABAY Damien
DoB: 1979-03-30
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Turique 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14948896 798288080 @Company
@Persons
@UBO
@INPI
MAZZOCCA Cyril
DoB: 1979-05-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 route de Briey 57160 Châtel-Saint-Germain FRANCE
15099298 385191168 @Company
@Persons
@UBO
@INPI
THIERY MARRION Angélique
DoB: 1979-04-01
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue du Pas Haut 57530 Servigny-les-Raville FRANCE
15123751 504101106 @Company
@Persons
@UBO
@INPI
SIMON BONNET Sylvie
DoB: 1979-01-23
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE NORROY LE VENEUR 57140 WOIPPY FRANCE
15128925 522098896 @Company
@Persons
@UBO
@INPI
MAZZOCCA Cyril
DoB: 1979-05-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de briey 57160 Châtel-Saint-Germain FRANCE
15129209 522883578 @Company
@Persons
@UBO
@INPI
FROHN Julien
DoB: 1979-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rocade Jacques Anquetil 54150 Val-de-Briey FRANCE yes
@Cadastre
@Geotag
15134710 539586214 @Company
@Persons
@UBO
@INPI
GLABAY Damien
DoB: 1979-03-30
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Turique 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15140086 798288080 @Company
@Persons
@UBO
@INPI
MAZZOCCA Cyril
DoB: 1979-05-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 route de Briey 57160 Châtel-Saint-Germain 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.