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 BRION 1969-03-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1918688 394380042 @Company
@Persons
@UBO
@INPI
Brion Arnaud
DoB: 1969-09-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 quai Louis Bleriot 75016 Paris France
3192719 533897468 @Company
@Persons
@UBO
@INPI
DA COSTA Jorge
DoB: 1969-10-17
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Edouard Menuier 60150 Le Plessis-Brion FRANCE
3192720 533897468 @Company
@Persons
@UBO
@INPI
DA COSTA Jorge
DoB: 1969-10-17
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Edouard Menuier 60150 Le Plessis-Brion FRANCE
3378464 819009648 @Company
@Persons
@UBO
@INPI
BRION William
DoB: 1969-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1009 Chemin du Gayan 6320 La Turbie FRANCE
3378465 819009648 @Company
@Persons
@UBO
@INPI
BRION William
DoB: 1969-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1009 Chemin du Gayan 6320 La Turbie FRANCE
4193542 489077610 @Company
@Persons
@UBO
@INPI
BRION Nadine Nicole
DoB: 1969-10-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Rue de l'Alboni 75016 Paris FRANCE
5904231 511028276 @Company
@Persons
@UBO
@INPI
DULUC Jean-Baptiste
DoB: 1969-06-10
PoB: 16102 Cognac (16) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue du Petit Brion 38450 Vif France
5904233 511028276 @Company
@Persons
@UBO
@INPI
DULUC Jean-Baptiste
DoB: 1969-06-10
PoB: 16102 Cognac (16) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue du Petit Brion 38450 Vif France
6389915 532644929 @Company
@Persons
@UBO
@INPI
MEDARD MAUBRU Catherine
DoB: 1969-09-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée du brion 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6389916 532644929 @Company
@Persons
@UBO
@INPI
MEDARD MAUBRU Catherine
DoB: 1969-09-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée du brion 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6389919 532644929 @Company
@Persons
@UBO
@INPI
MAUBRU Nicolas
DoB: 1969-06-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée du brion 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8044209 533619474 @Company
@Persons
@UBO
@INPI
PACHOT BRION ETHEL
DoB: 1969-03-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bis rue de l'Ormeau 37550 Saint Avertin France
8045720 393577218 @Company
@Persons
@UBO
@INPI
BRION MONTIGNY Valérie
DoB: 1969-03-03
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Saules 37420 Beaumont en Veron France
8063290 537688202 @Company
@Persons
@UBO
@INPI
PACHOT BRION Ethel Brigitte Gilliane
DoB: 1969-03-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Auguste Rodin 37550 Saint Avertin France
8063291 537688202 @Company
@Persons
@UBO
@INPI
PACHOT BRION Ethel Brigitte Gilliane
DoB: 1969-03-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Auguste Rodin 37550 Saint Avertin France
8642618 798616116 @Company
@Persons
@UBO
@INPI
TURMEAU Jean-Pierre
DoB: 1969-03-15
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Route du Château d'Eau Etambe 79290 Brion-près-Thouet FRANCE
10590892 378446462 @Company
@Persons
@UBO
@INPI
KARBOWY Emmanuel
DoB: 1969-03-23
PoB: 90033 Delle (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Brion 7160 Jaunac France
10880507 810175299 @Company
@Persons
@UBO
@INPI
PERRIER Philippe
DoB: 1969-08-30
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de la Loye 1460 Brion FRANCE yes
@Cadastre
@Geotag
10880508 810175299 @Company
@Persons
@UBO
@INPI
PERRIER Philippe
DoB: 1969-08-30
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la Loye 1460 Brion FRANCE yes
@Cadastre
@Geotag
11283073 809857006 @Company
@Persons
@UBO
@INPI
LELOUP BRION Sandra, Patricia, Marguerite
DoB: 1969-05-16
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Hameau du Pont 50630 Morsalines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283074 809857006 @Company
@Persons
@UBO
@INPI
LELOUP BRION Sandra, Patricia, Marguerite
DoB: 1969-05-16
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Hameau du Pont 50630 Morsalines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14669052 511028276 @Company
@Persons
@UBO
@INPI
DULUC Jean-Baptiste
DoB: 1969-06-10
PoB: 16102 Cognac (16) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue du Petit Brion 38450 Vif France
14746608 830180915 @Company
@Persons
@UBO
@INPI
GUILLEMET Christèle
DoB: 1969-11-04
PoB: 69389 Lyon 9e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de la Mission Haut Brion Appt 504 33400 Talence FRANCE
16161445 879684892 @Company
@Persons
@UBO
@INPI
HANAF Abdelouahed
DoB: 1969-05-24
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Allée du Brion 33520 Bruges 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.