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 1953-05-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1012964 605620202 @Company
@Persons
@UBO
@INPI
DOUMENC Jérôme
DoB: 1953-11-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue de la Bretèche Le Chesnay 78150 Le Chesnay-Rocquencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735770 493985758 @Company
@Persons
@UBO
@INPI
BRET Yves
DoB: 1953-09-15
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DU SUCRE LES SAULES ILOT 3 - GRAU D'AGDE 34300 AGDE FRANCE
3874731 340761147 @Company
@Persons
@UBO
@INPI
BRET VALERA Irène
DoB: 1953-05-18
PoB: Aifar Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de la Têt 66500 Prades France
4796644 328900055 @Company
@Persons
@UBO
@INPI
BERGER ERIC JEAN MAURICE
DoB: 1953-10-07
PoB: BEJA ( TUNISIE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IGNY SUR ORGE 91000 002 RUE DE SAINTE GENEVIEVE BRET 0 FRANCE
6821622 401025390 @Company
@Persons
@UBO
@INPI
BRET THUILLIER Bernadette
DoB: 1953-05-11
PoB: Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Des Ouches PARANCAY 17330 Bernay-Saint-Martin FRANCE
6944124 798319893 @Company
@Persons
@UBO
@INPI
BRET Jean-Marc
DoB: 1953-11-07
PoB: Fritzlar ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Place Bisseuil 51150 Ay-Champagne FRANCE
6944125 798319893 @Company
@Persons
@UBO
@INPI
BRET Jean-Marc
DoB: 1953-11-07
PoB: Fritzlar ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Place Bisseuil 51150 Ay-Champagne FRANCE
7826607 432573525 @Company
@Persons
@UBO
@INPI
PELLERIN KARSENTY Pierrette Therese Josephine
DoB: 1953-01-15
PoB: 14629 Saint-Martin-des-Besaces FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée JEANNE DE GONDI RUE VALMARTIN 78860 Saint-Nom-la-Bretèche FRANCE
7826608 432573525 @Company
@Persons
@UBO
@INPI
PELLERIN KARSENTY Pierrette Therese Josephine
DoB: 1953-01-15
PoB: 14629 Saint-Martin-des-Besaces FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée JEANNE DE GONDI RUE VALMARTIN 78860 Saint-Nom-la-Bretèche FRANCE
7840878 789046059 @Company
@Persons
@UBO
@INPI
CROZON MERALI Mariette
DoB: 1953-01-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Route de Sainte Gemme 11 Corniche du Val 78860 Saint-Nom-la-Bretèche FRANCE
7870517 814649117 @Company
@Persons
@UBO
@INPI
POWELL Julia Margaret
DoB: 1953-06-12
PoB: BRISTOL ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Jeanne de Gondi 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
9725806 513228064 @Company
@Persons
@UBO
@INPI
CARRON Dominique Patrick Edmond
DoB: 1953-05-10
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Sainte-anne 78860 Saint-Nom-la-Bretèche FRANCE
10250938 393881040 @Company
@Persons
@UBO
@INPI
COLEBY Ian
DoB: 1953-06-12
PoB: BEXLEYHEATH KENT (GRANDE-BRETAGN
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
ST PETER STREET - THE DEANERY - MARLOW 0 BUCKS 5L7 INQ GRANDE BRET FRANCE yes
@Cadastre
@Geotag
11959922 320720444 @Company
@Persons
@UBO
@INPI
DOUMENC Jérôme
DoB: 1953-11-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue de la Bretèche 78150 Le Chesnay France
11960025 605620202 @Company
@Persons
@UBO
@INPI
DOUMENC Jérôme
DoB: 1953-11-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue de la Bretèche 78150 Le Chesnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15485203 410696066 @Company
@Persons
@UBO
@INPI
DOUMENC Jérôme François
DoB: 1953-11-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue de la Bretèche 78150 Le Chesnay-Rocquencourt France
15486018 441105525 @Company
@Persons
@UBO
@INPI
DOUMENC Jérôme
DoB: 1953-11-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue de la Bretèche 78150 Le Chesnay-Rocquencourt France
15487624 605620202 @Company
@Persons
@UBO
@INPI
DOUMENC Jérôme
DoB: 1953-11-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue de la Bretèche Le Chesnay 78150 Le Chesnay-Rocquencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15995045 329571905 @Company
@Persons
@UBO
@INPI
BRET VALERA Irène
DoB: 1953-05-18
PoB: Aifar Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coste De Clara 66500 Prades France
15995046 329571905 @Company
@Persons
@UBO
@INPI
BRET VALERA Irène
DoB: 1953-05-18
PoB: Aifar Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coste De Clara 66500 Prades 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.