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 349416305 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8258585 349416305 @Company
@Persons
@UBO
@INPI
LOUIT BREDA Daniele
DoB: 1951-04-07
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue DE LA TOUR - BRUGUIERES 31150 Fenouillet France
8258586 349416305 @Company
@Persons
@UBO
@INPI
LOUIT BREDA Daniele
DoB: 1951-04-07
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue DE LA TOUR - BRUGUIERES 31150 Fenouillet France
8258587 349416305 @Company
@Persons
@UBO
@INPI
LOUIT BREDA Daniele
DoB: 1951-04-07
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue DE LA TOUR - BRUGUIERES 31150 Fenouillet France
8258588 349416305 @Company
@Persons
@UBO
@INPI
LOUIT Sylvie Rose May
DoB: 1963-11-01
PoB: 32256 Mirande (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue du Chant du Merle 31400 Toulouse France
8258589 349416305 @Company
@Persons
@UBO
@INPI
BREDA Charles Gaston
DoB: 1951-09-22
PoB: 32296 Nogaro (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue DE LA TOUR - BRUGUIERES 31150 Fenouillet France
8258590 349416305 @Company
@Persons
@UBO
@INPI
LARA BARNET Marie-Christine
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue de la République 78100 Saint-Germain-en-Laye France
8258591 349416305 @Company
@Persons
@UBO
@INPI
BADIE Emmanuelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Boulevard des Récollets 31078 Toulouse Cedex 4 France
15732782 349416305 @Company
@Persons
@UBO
@INPI
LOUIT BREDA Daniele
DoB: 1951-04-07
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue DE LA TOUR - BRUGUIERES 31150 Fenouillet France
15732783 349416305 @Company
@Persons
@UBO
@INPI
LOUIT BREDA Daniele
DoB: 1951-04-07
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue DE LA TOUR - BRUGUIERES 31150 Fenouillet France
15732784 349416305 @Company
@Persons
@UBO
@INPI
LOUIT BREDA Daniele
DoB: 1951-04-07
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue DE LA TOUR - BRUGUIERES 31150 Fenouillet France
15732785 349416305 @Company
@Persons
@UBO
@INPI
LOUIT Sylvie Rose May
DoB: 1963-11-01
PoB: 32256 Mirande (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue du Chant du Merle 31400 Toulouse France
15732786 349416305 @Company
@Persons
@UBO
@INPI
BREDA Charles Gaston
DoB: 1951-09-22
PoB: 32296 Nogaro (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue DE LA TOUR - BRUGUIERES 31150 Fenouillet France
15732787 349416305 @Company
@Persons
@UBO
@INPI
SARL ITECAC
DoB: 752905109
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Saint-Aubin 31000 Toulouse France
15732788 349416305 @Company
@Persons
@UBO
@INPI
DELORY Benjamin
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue de Finlande 81000 Albi France
15987354 349416305 @Company
@Persons
@UBO
@INPI
LOUIT BREDA Daniele
DoB: 1951-04-07
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue DE LA TOUR - BRUGUIERES 31150 Fenouillet France
15987355 349416305 @Company
@Persons
@UBO
@INPI
LOUIT BREDA Daniele
DoB: 1951-04-07
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue DE LA TOUR - BRUGUIERES 31150 Fenouillet France
15987356 349416305 @Company
@Persons
@UBO
@INPI
LOUIT BREDA Daniele
DoB: 1951-04-07
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue DE LA TOUR - BRUGUIERES 31150 Fenouillet France
15987357 349416305 @Company
@Persons
@UBO
@INPI
LOUIT Sylvie Rose May
DoB: 1963-11-01
PoB: 32256 Mirande (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue du Chant du Merle 31400 Toulouse France
15987358 349416305 @Company
@Persons
@UBO
@INPI
BREDA Charles Gaston
DoB: 1951-09-22
PoB: 32296 Nogaro (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue DE LA TOUR - BRUGUIERES 31150 Fenouillet 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.