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 413507088 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6059638 413507088 @Company
@Persons
@UBO
@INPI
BRETECHE Gérard Joseph Emile Marie
DoB: 1933-06-15
PoB: 44023 Bouvron (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 avenue Jeanne d'Arc 44250 Saint Brevin les Pins France
6059639 413507088 @Company
@Persons
@UBO
@INPI
BRETECHE Gérard Joseph Emile Marie
DoB: 1933-06-15
PoB: 44023 Bouvron (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 avenue Jeanne d'Arc 44250 Saint Brevin les Pins France
6059640 413507088 @Company
@Persons
@UBO
@INPI
PINSON Jean Baptiste Eugène Marie
DoB: 1934-02-02
PoB: 22102 Langourla (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de la Bastille 44000 Nantes France
6059641 413507088 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe Gérard Raoul
DoB: 1942-09-06
PoB: 37148 Marigny-Marmande (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Loches 37800 Sainte Maure de Touraine France
6059642 413507088 @Company
@Persons
@UBO
@INPI
BARBOTTIN BOUTIN Suzanne Berthe Sara
DoB: 1942-05-07
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Loches 37800 Sainte Maure de Touraine France
6059643 413507088 @Company
@Persons
@UBO
@INPI
RICHARD Joseph Jean Marie
DoB: 1924-07-22
PoB: 44173 Saint-Lumine-de-Clisson (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Gigant 44000 Nantes France
6059644 413507088 @Company
@Persons
@UBO
@INPI
BOUTIN RICHARD Marthe Constance
DoB: 1923-01-29
PoB: 44173 Saint-Lumine-de-Clisson (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Gigant 44000 Nantes France
6059645 413507088 @Company
@Persons
@UBO
@INPI
HOUSSIN BRETECHE Andrée Marie Louisette
DoB: 1938-08-28
PoB: 44015 Blain (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 avenue Jeanne d'Arc 44250 Saint Brevin les Pins France
6059646 413507088 @Company
@Persons
@UBO
@INPI
TAROT PINSON Marie-Anne Nathalie Adrienne
DoB: 1939-06-22
PoB: 61200 Haleine (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de la Bastille 44000 Nantes France
6059647 413507088 @Company
@Persons
@UBO
@INPI
PINSON Pascal Joseph Alphonse
DoB: 1964-09-11
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via de Cristoforis n°10 VARESE 0 Italie
6059648 413507088 @Company
@Persons
@UBO
@INPI
PINSON Marie-Cécile Yolande Agnès
DoB: 1963-10-12
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 cité Dupetit Thouars 75003 Paris France
6059649 413507088 @Company
@Persons
@UBO
@INPI
PINSON DAUNEAU Anne Suzanne Eugénie
DoB: 1969-08-22
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Duchesse Anne 29000 Quimper France
6059650 413507088 @Company
@Persons
@UBO
@INPI
PINSON Jean-François André Amédée
DoB: 1967-07-29
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 lotissement des Bleuets 33160 Saint Aubin de Medoc France
6059651 413507088 @Company
@Persons
@UBO
@INPI
BRETECHE BROUARD Florence Armelle Andrée
DoB: 1966-01-26
PoB: 47261 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée Yvonne 44250 Saint Brevin les Pins 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.