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 1994-02-12 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377399 820234565 @Company
@Persons
@UBO
@INPI
BRIAND Antoine Jean Roger
DoB: 1994-02-20
PoB: 16166 L Isle d'Espagnac (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Impasse des Vergers Genac 16170 Genac-Bignac FRANCE
7649506 399014489 @Company
@Persons
@UBO
@INPI
LEVESQUE BRIAND Marie-Madeleine
DoB: 1932-02-02
PoB: 61418 Saint Mard de Réno FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Tisons 61000 Alençon FRANCE yes
@Cadastre
@Geotag
7649507 399014489 @Company
@Persons
@UBO
@INPI
BRIAND Jean
DoB: 1932-05-22
PoB: 61107 Ciral FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Tisons 61000 Alençon FRANCE yes
@Cadastre
@Geotag
11326100 394031298 @Company
@Persons
@UBO
@INPI
PASSERAT Christian
DoB: 1949-12-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Aristide Briand 39000 Lons-le-Saunier France
14138820 887640001 @Company
@Persons
@UBO
@INPI
Briand Alexandre Thomas
DoB: 1994-02-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1530c Rn2 97351 Matoury France
14169188 888647815 @Company
@Persons
@UBO
@INPI
Djoudi Aissa
DoB: 20/05/1994
PoB: Bejaia ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue Aristide Briand 78130 Les Mureaux France
14423442 397976739 @Company
@Persons
@UBO
@INPI
SIMONIN Jean Christophe
DoB: 1950-02-22
PoB: BAR LE DUC 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ARISTIDE BRIAND STRASBOURG 67100 STRASBOURG 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.