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 1963-04-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1920026 518378872 @Company
@Persons
@UBO
@INPI
TEDESCHI Xavier
DoB: 1963-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison N3 37 avenue Charles de Gaulle 78860 Saint-Nom-la-Bretèche France
1982073 383141983 @Company
@Persons
@UBO
@INPI
LE BRET Hugues
DoB: 1963-11-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue Théry 92420 Vaucresson France
1982074 383141983 @Company
@Persons
@UBO
@INPI
LE BRET Hugues
DoB: 1963-11-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Théry 92420 Vaucresson France
2602094 420478877 @Company
@Persons
@UBO
@INPI
BRET Denis
DoB: 1963-04-23
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Achards 1915 Route des Crêtes 26750 Parnans France
3951556 492532247 @Company
@Persons
@UBO
@INPI
BRET GERMAIN Marie Christine
DoB: 1963-04-07
PoB: 57443 MARANGE SILVANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU CAMINON 6480 LA COLLE SUR LOUP FRANCE
5752349 390181485 @Company
@Persons
@UBO
@INPI
NEUVILLE LE BRET Jeanne Marguerite-Marie
DoB: 1963-04-13
PoB: 38066 CHALONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
795 rue Louis Blériot 78530 Buc FRANCE
7819266 444680219 @Company
@Persons
@UBO
@INPI
HORIZON BLEU
DoB: 444394969
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS SALIBERT 2 LES ACACIAS 78860 Saint-Nom-la-Bretèche FRANCE
7819267 444680219 @Company
@Persons
@UBO
@INPI
HORIZON BLEU
DoB: 444394969
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE CLOS SALIBERT 2 LES ACACIAS 78860 Saint-Nom-la-Bretèche FRANCE
7819268 444680219 @Company
@Persons
@UBO
@INPI
GUILLAUME Ludovic
DoB: 1963-07-22
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin DE LA FORET 78860 Saint-Nom-la-Bretèche FRANCE
7847744 382495745 @Company
@Persons
@UBO
@INPI
NICOLAS MEYRAT Corinne
DoB: 1963-02-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Saules 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7879576 444394969 @Company
@Persons
@UBO
@INPI
GUILLAUME Ludovic Joseph Marie
DoB: 1963-07-22
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin DE LA FORET 78860 Saint-Nom-la-Bretèche FRANCE
7879577 444394969 @Company
@Persons
@UBO
@INPI
GUILLAUME Ludovic Joseph Marie
DoB: 1963-07-22
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin DE LA FORET 78860 Saint-Nom-la-Bretèche FRANCE
7890088 500786611 @Company
@Persons
@UBO
@INPI
MOINDRON Thierry
DoB: 1963-11-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Charles de gaulle résidence du parc Bat 8 78860 Saint-Nom-la-Bretèche FRANCE
7914305 304974249 @Company
@Persons
@UBO
@INPI
NUEL Jean -Jacques
DoB: 1963-01-28
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Allée de la Foret de Marly 78860 Saint-Nom-la-Bretèche FRANCE
7914306 304974249 @Company
@Persons
@UBO
@INPI
NUEL Jean -Jacques
DoB: 1963-01-28
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Allée de la Foret de Marly 78860 Saint-Nom-la-Bretèche FRANCE
7922424 438363871 @Company
@Persons
@UBO
@INPI
BASTIAN Pascal
DoB: 1963-07-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Cheminement DE LA FORET 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8248973 432229649 @Company
@Persons
@UBO
@INPI
BIAGETTI Guy
DoB: 1963-05-08
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"EN BRET" 31590 Verfeil France yes
@Cadastre
@Geotag
10730240 524597275 @Company
@Persons
@UBO
@INPI
BRET Corinne Simone Irène
DoB: 1963-07-31
PoB: MOANDA GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard La tavernier Res le cap vert bât les aussière 6210 Mandelieu-la-Napoule FRANCE
11766405 443643945 @Company
@Persons
@UBO
@INPI
BRET Jean-Louis
DoB: 1963-06-08
PoB: JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jules Siegfried 13009 Marseille FRANCE
11766406 443643945 @Company
@Persons
@UBO
@INPI
BRET Jean-Louis
DoB: 1963-06-08
PoB: JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jules Siegfried 13009 Marseille FRANCE
12321989 487541609 @Company
@Persons
@UBO
@INPI
DUCOUSSO Alain
DoB: 1963-08-10
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Chemin du Bois des Arpents 78860 Saint-Nom-la-Bretèche FRANCE
14227463 494695844 @Company
@Persons
@UBO
@INPI
DUBARD Jean Benoît Frédo
DoB: 1963-10-28
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin Bret Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14227464 494695844 @Company
@Persons
@UBO
@INPI
DUBARD Jean Benoît Frédo
DoB: 1963-10-28
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 chemin Bret Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre 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.