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 352833628 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6641186 352833628 @Company
@Persons
@UBO
@INPI
BRETON Eric Raymond Louis
DoB: 1962-07-13
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mingottière 86300 Bonnes FRANCE yes
@Cadastre
@Geotag
6641187 352833628 @Company
@Persons
@UBO
@INPI
BRETON Hervé Claude
DoB: 1966-05-20
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Servouze 86800 Jardres FRANCE yes
@Cadastre
@Geotag
6641188 352833628 @Company
@Persons
@UBO
@INPI
GUERIN BRETON Katy Yvonne
DoB: 1965-05-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mingottière 86300 Bonnes FRANCE yes
@Cadastre
@Geotag
6641189 352833628 @Company
@Persons
@UBO
@INPI
FOUCHER Benjamin
DoB: 1984-02-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fretaizerie 86300 Sainte-Radégonde FRANCE yes
@Cadastre
@Geotag
6652069 508898350 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU BRETON.
DoB: 352833628
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Mingottière 86300 Bonnes FRANCE
6654250 488899147 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU BRETON.
DoB: 352833628
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Mingottière 86300 Bonnes FRANCE
6672999 378145676 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU BRETON.
DoB: 352833628
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
La Mingottière 86300 Bonnes FRANCE
16032794 352833628 @Company
@Persons
@UBO
@INPI
Breton Eric Raymond Louis
DoB: 1962-07-13
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Mingottière 86300 Bonnes France
16032795 352833628 @Company
@Persons
@UBO
@INPI
Breton Hervé Claude
DoB: 1966-05-20
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Servouze 86800 Jardres France
16032796 352833628 @Company
@Persons
@UBO
@INPI
Foucher Benjamin
DoB: 1984-02-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chaumont 86210 Archigny France
16032797 352833628 @Company
@Persons
@UBO
@INPI
Breton Marian Germain Raymond
DoB: 1996-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Ormeau 86800 Jardres 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.