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 316537604 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12506696 316537604 @Company
@Persons
@UBO
@INPI
BREME Pierre-Henri André
DoB: 1940-04-16
PoB: 24042 BIRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU VAL INFRAY 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506697 316537604 @Company
@Persons
@UBO
@INPI
BREME Pierre-Henri André
DoB: 1940-04-16
PoB: 24042 BIRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE DU VAL INFRAY 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506698 316537604 @Company
@Persons
@UBO
@INPI
LOZAY Jacques
DoB: 1946-01-07
PoB: 76418 Maulévrier-Sainte-Gertrude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Président René Coty Villequier 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506699 316537604 @Company
@Persons
@UBO
@INPI
PERIER Claudine
DoB: 1950-03-02
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1001 rue de la Carlette 76170 Saint-Jean-de-Folleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506700 316537604 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1952-10-09
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1025 route de Saint-Jean d'Abbetot 76430 Saint-Vigor-d'Ymonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524750 316537604 @Company
@Persons
@UBO
@INPI
BREME Pierre-Henri André
DoB: 1940-04-16
PoB: 24042 Biras (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Du Val Infray 76170 Lillebonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524751 316537604 @Company
@Persons
@UBO
@INPI
BREME Pierre-Henri André
DoB: 1940-04-16
PoB: 24042 Biras (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Du Val Infray 76170 Lillebonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524752 316537604 @Company
@Persons
@UBO
@INPI
BENET BREME Monique Berthe Thérèse
DoB: 1938-07-12
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Du Val Infray 76170 Lillebonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524753 316537604 @Company
@Persons
@UBO
@INPI
LOZAY Jacques
DoB: 1946-01-07
PoB: 76418 Maulévrier Sainte Gertrude (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Président René Coty Villequier 76490 Rives-en-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524754 316537604 @Company
@Persons
@UBO
@INPI
PERIER Claudine
DoB: 1950-03-02
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 Rue De la Carlette 76170 Saint-Jean-de-Folleville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524755 316537604 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1952-10-09
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1025 Route De Saint-jean d'Abbetot 76430 Saint-Vigor-d'Ymonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524756 316537604 @Company
@Persons
@UBO
@INPI
PERIER Thomas Guillaume
DoB: 1979-03-16
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Du Docteur De Boissiere 76620 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524757 316537604 @Company
@Persons
@UBO
@INPI
PERIER GERARD Caroline Claire
DoB: 1981-06-15
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence du Val Infray 76170 Lillebonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524758 316537604 @Company
@Persons
@UBO
@INPI
PERIER Agathe Pauline
DoB: 1984-11-23
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524759 316537604 @Company
@Persons
@UBO
@INPI
LOZAY Wilfrid Henri Marcel
DoB: 1970-12-06
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Croisée - Fourmetot 27500 Le Perrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524760 316537604 @Company
@Persons
@UBO
@INPI
LOZAY Delphine Marie Geneviève
DoB: 1972-01-14
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Chemin de la Masse 76490 Saint-Arnoult France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524761 316537604 @Company
@Persons
@UBO
@INPI
LOZAY Jeanne Marie Jacqueline
DoB: 1988-08-04
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Ernest Binet - Villequier 76490 Rives-en-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.