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 1975-05-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601410 441907235 @Company
@Persons
@UBO
@INPI
DAUPHIN Olivier Louis
DoB: 1975-09-30
PoB: 77420 Saint-Mard (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De la Rimgouaire 36110 Brion France
653544 352644116 @Company
@Persons
@UBO
@INPI
FOLLIOT Stéphane, Georges, Daniel
DoB: 1975-04-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Cocu Brion 49250 Bois d'Anjou (Les) FRANCE yes
@Cadastre
@Geotag
3201272 510658917 @Company
@Persons
@UBO
@INPI
MARTIN Delphine Marlène
DoB: 1975-07-11
PoB: 87085 Limoges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
356 Rue de Clairoix 60150 Le Plessis-Brion FRANCE
3201273 510658917 @Company
@Persons
@UBO
@INPI
MARTIN Delphine Marlène
DoB: 1975-07-11
PoB: 87085 Limoges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
356 Rue de Clairoix 60150 Le Plessis-Brion FRANCE
4526446 491735890 @Company
@Persons
@UBO
@INPI
BRION Nicolas
DoB: 1975-12-16
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA BELLE EPINE 35510 CESSON SEVIGNE FRANCE
6605271 453180069 @Company
@Persons
@UBO
@INPI
SPONGA KEUSCH Stéphanie Séverine
DoB: 1975-07-05
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Guillaume Le Bouc 89400 Brion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9965327 326480951 @Company
@Persons
@UBO
@INPI
FOLLIOT Stéphane
DoB: 1975-04-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES BOISSELIERES BRION 49250 BEAUFORT EN VALLEE FRANCE
9965340 326480951 @Company
@Persons
@UBO
@INPI
FOLLIOT Stéphane
DoB: 1975-04-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
les Boisselières Brion - Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
9989802 444622906 @Company
@Persons
@UBO
@INPI
FOLLIOT Stéphane
DoB: 1975-04-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Pont Cocu Brion 49250 Bois d'Anjou (Les) FRANCE
9991108 352644116 @Company
@Persons
@UBO
@INPI
FOLLIOT Stéphane, Georges, Daniel
DoB: 1975-04-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Cocu Brion 49250 Bois d'Anjou (Les) FRANCE yes
@Cadastre
@Geotag
10858076 814032371 @Company
@Persons
@UBO
@INPI
LAMPERTICO Frédéric, André, Michel
DoB: 1975-12-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Courbe 1460 Brion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858077 814032371 @Company
@Persons
@UBO
@INPI
LAMPERTICO Frédéric, André, Michel
DoB: 1975-12-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Courbe 1460 Brion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10862036 810346684 @Company
@Persons
@UBO
@INPI
LAMPERTICO Frédéric, André, Michel
DoB: 1975-12-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Courbe 1460 Brion FRANCE
10862037 810346684 @Company
@Persons
@UBO
@INPI
LAMPERTICO Frédéric, André, Michel
DoB: 1975-12-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Courbe 1460 Brion FRANCE
10887118 537417719 @Company
@Persons
@UBO
@INPI
LAMPERTICO Frédéric
DoB: 1975-12-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Courbe 1460 Brion FRANCE
10905829 507810893 @Company
@Persons
@UBO
@INPI
LAMPERTICO Frédéric, André, Michel
DoB: 1975-12-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Courbe 1460 Brion FRANCE
15760840 422535260 @Company
@Persons
@UBO
@INPI
BRION Arnaud Georges Robert
DoB: 1975-05-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Marcellin Berthelot 92120 Montrouge France
15760841 422535260 @Company
@Persons
@UBO
@INPI
BRION Arnaud Georges Robert
DoB: 1975-05-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Marcellin Berthelot 92120 Montrouge 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.