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 1962-10-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411604 484879713 @Company
@Persons
@UBO
@INPI
BRET Dominique Pierre
DoB: 1962-10-03
PoB: 83069 Hyères (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Cité Brunet 136 Avenue De l'Élisa Bât 1 Ent 2 83100 Toulon France
1634920 484808845 @Company
@Persons
@UBO
@INPI
GELFI CLOAREC Irène
DoB: 1962-01-01
PoB: 78571 Saint-Nom-la-Bretèche (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Sentier du Pont de Groslay 95170 Deuil-la-Barre FRANCE
1634921 484808845 @Company
@Persons
@UBO
@INPI
GELFI CLOAREC Irène
DoB: 1962-01-01
PoB: 78571 Saint-Nom-la-Bretèche (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Sentier du Pont de Groslay 95170 Deuil-la-Barre FRANCE
1781986 478217060 @Company
@Persons
@UBO
@INPI
Scanlon Patrick
DoB: 1962-08-23
PoB: NORTHAMPTON ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Le jardin du Val 78860 Saint-Nom-la-Bretèche France
1781987 478217060 @Company
@Persons
@UBO
@INPI
Scanlon Patrick
DoB: 1962-08-23
PoB: NORTHAMPTON ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Le jardin du Val 78860 Saint-Nom-la-Bretèche France
1982084 383141983 @Company
@Persons
@UBO
@INPI
LE BRET Loïc
DoB: 1962-04-29
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
795 rue Louis Blériot 78530 Buc France
4654937 407774108 @Company
@Persons
@UBO
@INPI
BRET Sophie Charlotte Marie Alice
DoB: 1962-10-07
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue De Montesson 78110 Le Vésinet FRANCE
4795617 450014162 @Company
@Persons
@UBO
@INPI
VIATEAU Jean-Marc
DoB: 1962-01-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Bois des Arpents 78860 Saint-Nom-la-Bretèche FRANCE
4998333 792383143 @Company
@Persons
@UBO
@INPI
BRET Jacques
DoB: 1962-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 B Avenue Lanessan 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
4998334 792383143 @Company
@Persons
@UBO
@INPI
BRET Jacques
DoB: 1962-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 B Avenue Lanessan 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5081836 752942136 @Company
@Persons
@UBO
@INPI
BRET Jacques
DoB: 1962-05-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Lanessan Allée B 69410 Champagne-au-Mont-d'Or France
5621235 528314065 @Company
@Persons
@UBO
@INPI
CORMIER Philippe
DoB: 1962-10-11
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Bretèche 53940 Saint-Berthevin FRANCE
5621236 528314065 @Company
@Persons
@UBO
@INPI
CORMIER Philippe
DoB: 1962-10-11
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de la Bretèche 53940 Saint-Berthevin FRANCE
7125451 513499632 @Company
@Persons
@UBO
@INPI
BRET Jean-Louis Claude Jacques
DoB: 1962-10-05
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Lavoir Hameau de Champagne 74270 Frangy FRANCE
7195824 323681270 @Company
@Persons
@UBO
@INPI
SALINA Jessica
DoB: 1962-08-03
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Martin Bret 4300 Forcalquier FRANCE
7805590 331607648 @Company
@Persons
@UBO
@INPI
FROMENTIN Eric
DoB: 1962-03-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter rue de Valmartin 78860 Saint-Nom-la-Bretèche FRANCE
7969164 501245633 @Company
@Persons
@UBO
@INPI
BENIBRI Philippe Samy Maurice
DoB: 1962-10-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Romarins Le Vallon de Chavenay 78860 Saint-Nom-la-Bretèche FRANCE
7969165 501245633 @Company
@Persons
@UBO
@INPI
BENIBRI Philippe Samy Maurice
DoB: 1962-10-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Romarins Le Vallon de Chavenay 78860 Saint-Nom-la-Bretèche FRANCE
7969754 314479791 @Company
@Persons
@UBO
@INPI
VIATEAU Jean Marc
DoB: 1962-01-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin DU BOIS DES ARPENTS 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588176 484879713 @Company
@Persons
@UBO
@INPI
BRET Dominique Pierre
DoB: 1962-10-03
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BARRICAUD 7380 Chirols France
15687256 513499632 @Company
@Persons
@UBO
@INPI
BRET Jean-Louis Claude Jacques
DoB: 1962-10-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Lavoir Hameau de Champagne 74270 Frangy 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.