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 BRET 1947-01-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1536686 321550279 @Company
@Persons
@UBO
@INPI
MR DEMBLANS DECHANS JACQUES LUCIEN JOSEPH
DoB: 1947-01-11
PoB: 34 AGDE
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
50 ALLEE DE LA FORET DE MARLY 78 Saint-Nom-la-Bretèche FRANCE
4617049 539430686 @Company
@Persons
@UBO
@INPI
BRET Jean, Pierre, Henri, Marcel
DoB: 1947-01-11
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Breuil 23400 Saint-Pardoux-Morterolles FRANCE yes
@Cadastre
@Geotag
4625679 454012386 @Company
@Persons
@UBO
@INPI
BRET Jean Pierre Henri Marcel
DoB: 1947-01-11
PoB: LA FLECHE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL 23400 ST PARDOUX MORTEROLLES FRANCE yes
@Cadastre
@Geotag
4627721 495187981 @Company
@Persons
@UBO
@INPI
BRET Jean Pierre
DoB: 1947-01-11
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL 23400 ST PARDOUX MORTEROLLES FRANCE
4874746 490753381 @Company
@Persons
@UBO
@INPI
CROUZET Bernard
DoB: 1947-08-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 Rue du Bret 38090 Villefontaine France
7819337 512533019 @Company
@Persons
@UBO
@INPI
BECQUART Christian Emile
DoB: 1947-05-11
PoB: 76171 LA CHAPELLE SAINT OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1968 Chemin de la Bretéque 76230 Bois-Guillaume FRANCE
8220055 821152592 @Company
@Persons
@UBO
@INPI
BRET Michel
DoB: 1947-11-01
PoB: 38457 Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Khalifa Street 9ème Étage-Appartement 18 Po Box 44 0 Abou Dabi Emirats arabes unis
8220056 821152592 @Company
@Persons
@UBO
@INPI
BRET Michel
DoB: 1947-11-01
PoB: 38457 Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Khalifa Street 9ème Étage-Appartement 18 Po Box 44 0 Abou Dabi Emirats arabes unis
8225110 808750525 @Company
@Persons
@UBO
@INPI
BRET Michel Léon
DoB: 1947-11-01
PoB: 38457 Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Khalifa Street, 9ème Étage, Appartement 18, Po Box 44332 0 Abu Dhabi Emirats arabes unis
8225111 808750525 @Company
@Persons
@UBO
@INPI
BRET Michel Léon
DoB: 1947-11-01
PoB: 38457 Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Khalifa Street, 9ème Étage, Appartement 18, Po Box 44332 0 Abu Dhabi Emirats arabes unis
10910211 528228992 @Company
@Persons
@UBO
@INPI
PELTIER Jean-Louis Ferdinand Honoré
DoB: 1947-07-22
PoB: 41053 Choue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue de Bret 1340 Etrez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10910212 528228992 @Company
@Persons
@UBO
@INPI
PELTIER Jean-Louis Ferdinand Honoré
DoB: 1947-07-22
PoB: 41053 Choue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue de Bret 1340 Etrez FRANCE yes
@Cadastre
@Geotag
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.