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 BREDA 1968-06-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601608 452091903 @Company
@Persons
@UBO
@INPI
BREDA GRANDPIERRE Rachel
DoB: 1968-03-27
PoB: 54479 Saint-Mard (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Vignes 55600 Montmédy France yes
@Cadastre
@Geotag
601610 452091903 @Company
@Persons
@UBO
@INPI
BREDA Fabrice
DoB: 1968-06-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Grande Rue 55700 Mouzay France yes
@Cadastre
@Geotag
3016241 489347427 @Company
@Persons
@UBO
@INPI
BREDA GRANDPIERRE Rachel
DoB: 1968-03-27
PoB: Saint-Mard Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DES VIGNES - MONTMÉDY 55600 Montmédy France
3029606 538372715 @Company
@Persons
@UBO
@INPI
BREDA Fabrice Jean
DoB: 1968-06-06
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 GRANDE RUE 55700 Mouzay France
3734306 509537437 @Company
@Persons
@UBO
@INPI
SPEE Magdalena Anna
DoB: 1968-02-02
PoB: 'S-Hertogenbosch PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4818 GG Tweede Muntstraat 8 Breda (pays bas) 0 PAYS-BAS yes
@Cadastre
@Geotag
3734307 509537437 @Company
@Persons
@UBO
@INPI
SPEE Magdalena Anna
DoB: 1968-02-02
PoB: 'S-Hertogenbosch PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4818 GG Tweede Muntstraat 8 Breda (pays bas) 0 PAYS-BAS yes
@Cadastre
@Geotag
3734308 509537437 @Company
@Persons
@UBO
@INPI
SLOOFF Ewout Johannus
DoB: 1968-01-21
PoB: Nijmegen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4818 GG Tweede Muntstraat 8 Breda (pays bas) 0 PAYS-BAS yes
@Cadastre
@Geotag
3734309 509537437 @Company
@Persons
@UBO
@INPI
SLOOFF Ewout Johannus
DoB: 1968-01-21
PoB: Nijmegen PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4818 GG Tweede Muntstraat 8 Breda (pays bas) 0 PAYS-BAS yes
@Cadastre
@Geotag
11223800 793565763 @Company
@Persons
@UBO
@INPI
OOMES Robert Joannes Ignatius
DoB: 1968-09-26
PoB: Breda PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis chemin de Siriff 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11223801 793565763 @Company
@Persons
@UBO
@INPI
OOMES Robert Joannes Ignatius
DoB: 1968-09-26
PoB: Breda PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis chemin de Siriff 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11965830 500338645 @Company
@Persons
@UBO
@INPI
ROMANET DE BERG DE BREDA Nathalie
DoB: 1968-02-21
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue André Theuriet 74000 Annecy 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.