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 1965-05-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14787 539022384 @Company
@Persons
@UBO
@INPI
SEMONNAY PERRIER Valérie Michelle Henriette
DoB: 1965-07-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Cours Aristide Briand 13150 Tarascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14788 539022384 @Company
@Persons
@UBO
@INPI
SEMONNAY PERRIER Valérie Michelle Henriette
DoB: 1965-07-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Cours Aristide Briand 13150 Tarascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
691273 432377604 @Company
@Persons
@UBO
@INPI
MACK Thierry Lucien Georges
DoB: 1965-04-30
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
47 Avenue Aristide Briand 92350 Le Plessis-Robinson FRANCE
692058 444668024 @Company
@Persons
@UBO
@INPI
BRIAND Franck
DoB: 1965-01-01
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Bourdelles 95420 Nucourt FRANCE yes
@Cadastre
@Geotag
962146 957506850 @Company
@Persons
@UBO
@INPI
RAPAICH Christina
DoB: 1965-02-13
PoB: 59350 Lille (59) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
30 Rue ARISTIDE BRIAND 69300 Caluire-et-Cuire France
1418685 453762551 @Company
@Persons
@UBO
@INPI
ROZIES Pascal
DoB: 1965-02-22
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS RUE ARISTIDE BRIAND 32100 CONDOM FRANCE
1731697 481133460 @Company
@Persons
@UBO
@INPI
Cheong Tak-Sing
DoB: 1965-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Aristide Briand 92300 Levallois-Perret France
2227013 792111866 @Company
@Persons
@UBO
@INPI
Griffon Stéphane
DoB: 1965-07-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Aristide Briand 94340 Joinville le Pont France
2354445 325070357 @Company
@Persons
@UBO
@INPI
Briand Christophe
DoB: 1965-05-30
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Toul 31000 Toulouse France
3078338 423640499 @Company
@Persons
@UBO
@INPI
PERRIER SEMONNAY Valerie Michelle Henriette
DoB: 1965-07-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Cours Aristide Briand 13150 Tarascon France
3093161 424684785 @Company
@Persons
@UBO
@INPI
MENDEZ DE CAZO Isabelle Marthe
DoB: 1965-10-13
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Frères Briand 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115659 539022384 @Company
@Persons
@UBO
@INPI
SEMONNAY PERRIER Valérie Michelle Henriette
DoB: 1965-07-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Cours Aristide Briand 13150 Tarascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115660 539022384 @Company
@Persons
@UBO
@INPI
SEMONNAY PERRIER Valérie Michelle Henriette
DoB: 1965-07-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Cours Aristide Briand 13150 Tarascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136512 420309395 @Company
@Persons
@UBO
@INPI
SEMONNAY PERRIER Valérie Michelle Henriette
DoB: 1965-07-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Cours Aristide Briand 13150 Tarascon France
3136513 420309395 @Company
@Persons
@UBO
@INPI
SEMONNAY PERRIER Valérie Michelle Henriette
DoB: 1965-07-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Cours Aristide Briand 13150 Tarascon France
4103029 803165737 @Company
@Persons
@UBO
@INPI
DAOUD Ahmed
DoB: 1965-09-14
PoB: OUED BERKECHE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Boulevard Aristide Briand 91600 Savigny-sur-Orge FRANCE
4143387 491009775 @Company
@Persons
@UBO
@INPI
CHEONG Tak-Sing
DoB: 1965-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Aristide Briand 92300 Levallois-Perret FRANCE
5023080 401383450 @Company
@Persons
@UBO
@INPI
ESTEVES Philippe
DoB: 1965-09-02
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Aristide Briand 69200 Vénissieux France
6482765 533914479 @Company
@Persons
@UBO
@INPI
BLANC Laurent
DoB: 1965-11-19
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 A Avenue Aristide Briand 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6482766 533914479 @Company
@Persons
@UBO
@INPI
BLANC Laurent
DoB: 1965-11-19
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 A Avenue Aristide Briand 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6482767 533914479 @Company
@Persons
@UBO
@INPI
BEZIERS Anne
DoB: 1965-11-21
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 A Avenue Aristide Briand 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7789377 794156133 @Company
@Persons
@UBO
@INPI
VILLE Frédéric
DoB: 1965-03-30
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Aristide Briand 92130 Issy-les-Moulineaux FRANCE
8237346 421862723 @Company
@Persons
@UBO
@INPI
BRIAND Christophe
DoB: 1965-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Toul 31000 Toulouse France
8316480 438070476 @Company
@Persons
@UBO
@INPI
BRIAND Christophe Philippe
DoB: 1965-05-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Toul 31000 Toulouse France yes
@Cadastre
@Geotag
8316481 438070476 @Company
@Persons
@UBO
@INPI
BRIAND Christophe Philippe
DoB: 1965-05-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Toul 31000 Toulouse France yes
@Cadastre
@Geotag
8928011 812778488 @Company
@Persons
@UBO
@INPI
KERYVEL LEVREL Corinne
DoB: 1965-04-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Aristide Briand 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928012 812778488 @Company
@Persons
@UBO
@INPI
KERYVEL LEVREL Corinne
DoB: 1965-04-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Aristide Briand 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524614 801555434 @Company
@Persons
@UBO
@INPI
WERSINGER RHOR Véronique Anne Charlotte
DoB: 1965-08-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Aristide Briand 88580 Saulcy-sur-Meurthe FRANCE
10524615 801555434 @Company
@Persons
@UBO
@INPI
WERSINGER RHOR Véronique Anne Charlotte
DoB: 1965-08-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Aristide Briand 88580 Saulcy-sur-Meurthe FRANCE
12620628 499653863 @Company
@Persons
@UBO
@INPI
VALLEE Catherine Bernadette Micheline
DoB: 1965-03-26
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE ARISTIDE BRIAND 76770 LE HOULME FRANCE
12620629 499653863 @Company
@Persons
@UBO
@INPI
VALLEE Catherine Bernadette Micheline
DoB: 1965-03-26
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 RUE ARISTIDE BRIAND 76770 LE HOULME FRANCE
12729395 418497871 @Company
@Persons
@UBO
@INPI
LE BERRE Lionel Yves Charles
DoB: 1965-11-30
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AV. ARISTIDE BRIAND RENNES 35000 RENNES FRANCE
13013183 422467936 @Company
@Persons
@UBO
@INPI
METIER Valérie, Mauricette, Rolande
DoB: 1965-10-10
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Aristide Briand 70300 Luxeuil-les-Bains FRANCE
13019013 800073306 @Company
@Persons
@UBO
@INPI
METIER Valérie
DoB: 1965-10-10
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Aristide Briand 70300 Luxeuil-les-Bains 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.