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 1961-07-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69680 804087880 @Company
@Persons
@UBO
@INPI
SEBAOUN Serge-Maurice
DoB: 1961-07-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 bis avenue des Platanes 78860 Saint-Nom-la-Bretèche FRANCE
810336 339735623 @Company
@Persons
@UBO
@INPI
DE RIVOYRE Jérôme
DoB: 1961-09-01
PoB: Fréjus
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Gustave Bret 83600 Fréjus FRANCE
1982080 383141983 @Company
@Persons
@UBO
@INPI
LE BRET BUSSAT Sylvie
DoB: 1961-09-27
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Buissonnière Rustel 84400 APT France
2320072 821725017 @Company
@Persons
@UBO
@INPI
Bourreau Eric
DoB: 1961-10-14
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Charles de Gaulle 78860 Saint-Nom-la-Bretèche France
2640631 514942549 @Company
@Persons
@UBO
@INPI
BRET Christian Fernand Elie
DoB: 1961-12-08
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Magnolias 26140 Andancette France
3260924 408025096 @Company
@Persons
@UBO
@INPI
BRET Rémy Vittorio Charles
DoB: 1961-07-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange 74300 Flaine France
4160506 513623843 @Company
@Persons
@UBO
@INPI
BRET Thierry Gabriel Georges
DoB: 1961-09-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Normande 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5082432 803109099 @Company
@Persons
@UBO
@INPI
BRET Jean-Marc André François
DoB: 1961-07-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Mas 69370 Saint-Didier-au-Mont-d'Or France
7788318 501700520 @Company
@Persons
@UBO
@INPI
JUGAN Eric
DoB: 1961-08-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Val Martin 78860 Saint-Nom-la-Bretèche FRANCE
7877128 498548064 @Company
@Persons
@UBO
@INPI
SEBAOUN Serge-Maurice
DoB: 1961-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Bis Avenue des platanes 78860 Saint-Nom-la-Bretèche FRANCE
7877129 498548064 @Company
@Persons
@UBO
@INPI
SEBAOUN Serge-Maurice
DoB: 1961-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Bis Avenue des platanes 78860 Saint-Nom-la-Bretèche FRANCE
7891549 531974905 @Company
@Persons
@UBO
@INPI
SEBAOUN Serge
DoB: 1961-07-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 bis avenue des Platanes 78860 Saint-Nom-la-Bretèche FRANCE
7902958 449514900 @Company
@Persons
@UBO
@INPI
MARDUEL Roland
DoB: 1961-08-12
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue GUITEL 78860 Saint-Nom-la-Bretèche FRANCE
7919292 513435529 @Company
@Persons
@UBO
@INPI
MICHEL Frédéric
DoB: 1961-09-09
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Les Vergers de La Ranchère 78860 Saint-Nom-la-Bretèche FRANCE
7967492 522994730 @Company
@Persons
@UBO
@INPI
GAUTHIER Francois Henri Christian
DoB: 1961-07-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Anciennes Granges 78860 Saint-Nom-la-Bretèche FRANCE
9958522 323139840 @Company
@Persons
@UBO
@INPI
SAMSON CHAUVIRE Josette, Marie, Hélène
DoB: 1961-03-20
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 La Bretèche La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE
10319895 421239989 @Company
@Persons
@UBO
@INPI
MORGAN Nicholas
DoB: 1961-07-13
PoB: LIVERPOOL (GDE BRETAGNE)
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
25 HOLLY TERRACE HUDDERSFIELD HD1 6JW (GDE BRET 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11378605 540080348 @Company
@Persons
@UBO
@INPI
BRET GUILLON Corinne Jeannine
DoB: 1961-07-09
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Plaine Buray 27320 La Madeleine-de-Nonancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420604 499103331 @Company
@Persons
@UBO
@INPI
BRET GUILLON Corinne
DoB: 1961-07-09
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Plaine Buray 27320 La Madeleine-de-Nonancourt FRANCE yes
@Cadastre
@Geotag
11874408 385382882 @Company
@Persons
@UBO
@INPI
BOUKHATEM MABROUK
DoB: 1961-01-04
PoB: MORSOTT (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE BRET ROUTE PAUL CEZANNE 13100 Aix-en-Provence FRANCE
11939810 511931305 @Company
@Persons
@UBO
@INPI
BRET Rémy Vittorio Charles
DoB: 1961-07-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Flaine Forum Immeuble Cassiopée 74300 Arâches-la-Frasse France
11939811 511931305 @Company
@Persons
@UBO
@INPI
BRET Rémy Vittorio Charles
DoB: 1961-07-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flaine Forum Immeuble Cassiopée 74300 Arâches-la-Frasse France
13364461 793267758 @Company
@Persons
@UBO
@INPI
BRET Rémy
DoB: 1961-07-30
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 avenue de l'Arrousaire 84000 Avignon 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.