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 1949-02-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2063119 39141304 @Company
@Persons
@UBO
@INPI
Bret Alain
DoB: 1949-02-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue des Ecrins 38530 Pontcharra France
2063123 39141304 @Company
@Persons
@UBO
@INPI
Bret Alain
DoB: 1949-02-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue des Ecrins 38530 Pontcharra France
7911463 447552456 @Company
@Persons
@UBO
@INPI
CHEVALIER Françoise
DoB: 1949-01-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 du Golf 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7911465 447552456 @Company
@Persons
@UBO
@INPI
CHEVALIER Françoise
DoB: 1949-01-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 du Golf 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926756 500782164 @Company
@Persons
@UBO
@INPI
LESACHEY VIMONT Joëlle Evelyne Jeanne Désirée
DoB: 1949-02-19
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Vieux Puits 78860 Saint-Nom-la-Bretèche FRANCE
7926757 500782164 @Company
@Persons
@UBO
@INPI
LESACHEY VIMONT Joëlle Evelyne Jeanne Désirée
DoB: 1949-02-19
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Vieux Puits 78860 Saint-Nom-la-Bretèche FRANCE
7958239 537681421 @Company
@Persons
@UBO
@INPI
JACQ PERIER Dominique Marie
DoB: 1949-02-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Charles de Gaulle 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
8952595 444624357 @Company
@Persons
@UBO
@INPI
PRIOU Gérard Lucien Jean
DoB: 1949-04-07
PoB: 49064 Chambellay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Paul Sérusier la Bretèche 35760 Saint-Grégoire FRANCE
9327383 488269358 @Company
@Persons
@UBO
@INPI
BRET MAFFRE Hélène Raymonde Paulette
DoB: 1949-04-05
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bessede 81330 Lacaze FRANCE
11496528 439629973 @Company
@Persons
@UBO
@INPI
BRET TOGNELLI Michelle, Marie, Bernadette
DoB: 1949-09-28
PoB: 21116 Bure-les-Templiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grande rue 21290 Bure-les-Templiers FRANCE
11496529 439629973 @Company
@Persons
@UBO
@INPI
BRET TOGNELLI Michelle, Marie, Bernadette
DoB: 1949-09-28
PoB: 21116 Bure-les-Templiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Grande rue 21290 Bure-les-Templiers FRANCE
14862493 507739688 @Company
@Persons
@UBO
@INPI
BRET Jean-Claude
DoB: 1949-02-05
PoB: 81286 SERVIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 57670 MARIMONT LES BENESTROFF FRANCE
14862494 507739688 @Company
@Persons
@UBO
@INPI
BRET Jean-Claude
DoB: 1949-02-05
PoB: 81286 SERVIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PRINCIPALE 57670 MARIMONT LES BENESTROFF FRANCE
14933442 507739688 @Company
@Persons
@UBO
@INPI
BRET Jean-Claude
DoB: 1949-02-05
PoB: 81286 SERVIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 57670 MARIMONT LES BENESTROFF FRANCE
14933443 507739688 @Company
@Persons
@UBO
@INPI
BRET Jean-Claude
DoB: 1949-02-05
PoB: 81286 SERVIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PRINCIPALE 57670 MARIMONT LES BENESTROFF FRANCE
15124632 507739688 @Company
@Persons
@UBO
@INPI
BRET Jean-Claude
DoB: 1949-02-05
PoB: 81286 SERVIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 57670 MARIMONT LES BENESTROFF FRANCE
15124633 507739688 @Company
@Persons
@UBO
@INPI
BRET Jean-Claude
DoB: 1949-02-05
PoB: 81286 SERVIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PRINCIPALE 57670 MARIMONT LES BENESTROFF 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.