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 1961-09-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308688 320444037 @Company
@Persons
@UBO
@INPI
BRIAND LANGLAIS Martine
DoB: 1961-09-12
PoB: Saint Meen le grand (Ille et vilaine)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Recouvrance 22350 Caulnes FRANCE
1320322 800747214 @Company
@Persons
@UBO
@INPI
DIORE Yannick, Michel, Auguste
DoB: 1961-11-12
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gué Briand 35720 Tresse FRANCE
1320323 800747214 @Company
@Persons
@UBO
@INPI
DIORE Yannick, Michel, Auguste
DoB: 1961-11-12
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Gué Briand 35720 Tresse FRANCE
1743115 344997580 @Company
@Persons
@UBO
@INPI
Pinet Dominique
DoB: 1961-05-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Aristide Briand 92170 Vanves France
2824822 489553677 @Company
@Persons
@UBO
@INPI
MALLET CLAUDE FRANCOISE
DoB: 1961-09-02
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Aristide Briand 78140 Velizy Villacoublay France yes
@Cadastre
@Geotag
3216589 453393142 @Company
@Persons
@UBO
@INPI
VIALLE Jean Paul
DoB: 1961-12-29
PoB: MARADI NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Aristide Briand 60230 Chambly FRANCE
3765907 845720200 @Company
@Persons
@UBO
@INPI
SA COMPAGNIE INDUSTRIELLE ET FINANCIERE DE BUSSY
DoB: 515680155
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Bussy 52300 Vecqueville FRANCE
3772721 515680155 @Company
@Persons
@UBO
@INPI
FERRY PRUNIER Marthe
DoB: 1961-02-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 rue Aristide Briand 52300 Joinville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772722 515680155 @Company
@Persons
@UBO
@INPI
FERRY PRUNIER Marthe
DoB: 1961-02-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Aristide Briand 52300 Joinville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4082566 800071342 @Company
@Persons
@UBO
@INPI
ROCHEPEAU Eric Jacques
DoB: 1961-12-09
PoB: 91540 Saint-Chéron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Aristide Briand 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4098004 963201330 @Company
@Persons
@UBO
@INPI
GRESIL Jerome
DoB: 1961-09-02
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue ARISTIDE BRIAND 91230 Montgeron FRANCE
4731762 808049050 @Company
@Persons
@UBO
@INPI
BEN HASSEN Chedli
DoB: 1961-09-01
PoB: BENI DISS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Aristide Briand- Bât B 94250 Gentilly FRANCE
5972825 812023893 @Company
@Persons
@UBO
@INPI
Briand Stéphane
DoB: 1961-09-12
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Romains 29000 Quimper France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6596751 380441758 @Company
@Persons
@UBO
@INPI
SCEA BRIAND
DoB: 344049903
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Ferme de Richebourg 89510 Passy FRANCE
6596752 380441758 @Company
@Persons
@UBO
@INPI
SCEA BRIAND
DoB: 344049903
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Richebourg 89510 Passy FRANCE
6606593 323650515 @Company
@Persons
@UBO
@INPI
BOUTTEYRE Philippe Jean-Pierre
DoB: 1961-09-11
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Aristide Briand 89100 Paron FRANCE
6739158 330033127 @Company
@Persons
@UBO
@INPI
BRIAND Stéphane
DoB: 1961-09-12
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 rue des Romains 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286412 447710674 @Company
@Persons
@UBO
@INPI
HABIB BERUBEN Wally Joëlle Estelle
DoB: 1961-12-09
PoB: SOUSSE (Tunisie) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Aristide Briand 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
8256789 444107882 @Company
@Persons
@UBO
@INPI
BENICHOUX Florence Madeleine Marie
DoB: 1961-09-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue Aristide Briand 92120 Montrouge France
8895165 451729693 @Company
@Persons
@UBO
@INPI
MALAISE BARAT Dominique
DoB: 1961-12-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ARISTIDE BRIAND 22100 Dinan FRANCE
8895166 451729693 @Company
@Persons
@UBO
@INPI
MALAISE BARAT Dominique
DoB: 1961-12-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue ARISTIDE BRIAND 22100 Dinan FRANCE
9182124 384854873 @Company
@Persons
@UBO
@INPI
DELOBELLE Jean-François
DoB: 1961-04-20
PoB: 62412 Hardinghen (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Aristide Briand 62000 Arras France yes
@Cadastre
@Geotag
10114983 443643093 @Company
@Persons
@UBO
@INPI
SIMON Cyrille Jean-François
DoB: 1961-09-24
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ARISTIDE BRIAND 54000 NANCY FRANCE
10285950 421517145 @Company
@Persons
@UBO
@INPI
BOUVET NGUYEN Sophie
DoB: 1961-11-19
PoB: BOURG EN BRESSE (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue Aristide Briand 73600 Moutiers FRANCE
10793645 379869936 @Company
@Persons
@UBO
@INPI
BOIDIN PACLOT Isabelle Françoise Marie-Georget
DoB: 1961-09-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Aristide Briand 27120 Pacy-sur-Eure France
14180570 889466066 @Company
@Persons
@UBO
@INPI
Briand Philippe Jean Gilbert
DoB: 16/12/1961
PoB: Fougères FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard des Américains 44300 Nantes 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.