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 Brand 1963-03-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1818335 537791451 @Company
@Persons
@UBO
@INPI
Brand Laurent
DoB: 1963-03-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
104 domaine de Nogent 97115 Sainte-Rose France yes
@Cadastre
@Geotag
1881847 749810842 @Company
@Persons
@UBO
@INPI
Brand Laurent
DoB: 1963-03-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
104 domaine de Nogent 97115 Sainte-Rose France
10833297 351107990 @Company
@Persons
@UBO
@INPI
BRAND Laurent Gilbert Daniel
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Avenue de Madrid 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
12154040 424384766 @Company
@Persons
@UBO
@INPI
BRAND Laurent Gilbert Daniel
DoB: 1963-03-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue GABRIEL PERI 92700 Colombes FRANCE
12162295 334317484 @Company
@Persons
@UBO
@INPI
BRAND Laurent
DoB: 1963-03-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BIS Rue VOLTAIRE 92250 La Garenne-Colombes FRANCE
12294420 382959856 @Company
@Persons
@UBO
@INPI
BRAND Laurent
DoB: 1963-03-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B Avenue DE MADRID 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12299672 805085891 @Company
@Persons
@UBO
@INPI
BRAND Laurent
DoB: 1963-03-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Zone d'activité commerciale DE NOGENT 97115 Sainte Rose FRANCE
12573898 950615955 @Company
@Persons
@UBO
@INPI
BRAND Laurent, Gilbert, Daniel
DoB: 1963-03-19
PoB: PARIS 14EME (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE JEANNE D'ARC 92600 ASNIERES FRANCE
13915659 424387520 @Company
@Persons
@UBO
@INPI
BRAND Laurent Gilbert Daniel
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue Gabriel Péri 92700 Colombes France
13917104 433518552 @Company
@Persons
@UBO
@INPI
BRAND Laurent Gilbert Daniel
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance 97122 Baie-Mahault France
13918872 441009263 @Company
@Persons
@UBO
@INPI
BRAND Laurent Gilbert Daniel
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 B Avenue de Madrid 92200 Neuilly-sur-Seine France
13922135 477550784 @Company
@Persons
@UBO
@INPI
BRAND Laurent, Gilbert
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 domaine de Nogent 97115 Sainte-Rose France
13922136 477550784 @Company
@Persons
@UBO
@INPI
BRAND Laurent, Gilbert
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 domaine de Nogent 97115 Sainte-Rose France
13922794 479445157 @Company
@Persons
@UBO
@INPI
BRAND Laurent
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 domaine de Nogent 97115 Sainte-Rose France
14050925 380331207 @Company
@Persons
@UBO
@INPI
BRAND Laurent, Gilbert, Daniel
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Lotissement Nogent 97115 Sainte-Rose France
14055140 410048615 @Company
@Persons
@UBO
@INPI
BRAND Laurent, Gilbert, Daniel
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
104 Lotissement Plessis de Nogent 97115 Sainte-Rose France
14055141 410048615 @Company
@Persons
@UBO
@INPI
BRAND Laurent, Gilbert, Daniel
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 Lotissement Plessis de Nogent 97115 Sainte-Rose France
14056347 419152848 @Company
@Persons
@UBO
@INPI
BRAND Laurent, Gilbert, Daniel
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Domaine de Nogent 97115 Sainte-Rose France
14060836 450439682 @Company
@Persons
@UBO
@INPI
BRAND Laurent, Gilbert, Daniel
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Domaine de Nogent 97115 Sainte-Rose France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14072368 803946029 @Company
@Persons
@UBO
@INPI
BRAND Laurent Gilbert Daniel
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Domaine de Nogent 97115 Sainte-Rose 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.