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 443905609 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2487048 443905609 @Company
@Persons
@UBO
@INPI
BRETAGNOL SIOC'HAN DE KERSABIEC FRANCOISE
DoB: 1942-01-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Fourcroy 75017 Paris France yes
@Cadastre
@Geotag
2487049 443905609 @Company
@Persons
@UBO
@INPI
BRETAGNOL SIOC'HAN DE KERSABIEC FRANCOISE
DoB: 1942-01-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Fourcroy 75017 Paris France yes
@Cadastre
@Geotag
2487050 443905609 @Company
@Persons
@UBO
@INPI
BRETAGNOL MARIE-CLAUDE
DoB: 1954-12-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 square Debussy 75017 Paris France yes
@Cadastre
@Geotag
2487051 443905609 @Company
@Persons
@UBO
@INPI
SIOC HAN DE KERSABIEC THIERRY
DoB: 1974-06-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-20 rue Fourcroy 75017 Paris France yes
@Cadastre
@Geotag
2487052 443905609 @Company
@Persons
@UBO
@INPI
SIOC HAN DE KERSABIEC FLORENCE
DoB: 1977-09-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Ambre 97438 Sainte-Marie France yes
@Cadastre
@Geotag
2487053 443905609 @Company
@Persons
@UBO
@INPI
BILLEBAULT CELINE
DoB: 1980-05-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Ernest Cognacq 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2487054 443905609 @Company
@Persons
@UBO
@INPI
BILLEBAULT JEAN-CHARLES
DoB: 1983-03-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Liberté 95210 Saint Gratien France yes
@Cadastre
@Geotag
2487055 443905609 @Company
@Persons
@UBO
@INPI
BILLEBAULT SEBASTIEN
DoB: 1985-12-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue du Lundy 92110 Clichy France yes
@Cadastre
@Geotag
2487056 443905609 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE COMMISSAIRES AUX COMPTES ROLLAND SALVA ET AUTRES
DoB: 338179336
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 cours Louis Lumière 94300 Vincennes France yes
@Cadastre
@Geotag
2487057 443905609 @Company
@Persons
@UBO
@INPI
Bafunno Olivier
DoB: 1961-11-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 cours Louis Lumière 94300 Vincennes France 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.