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 1965-09-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615195 815400122 @Company
@Persons
@UBO
@INPI
FREISSE Laurent
DoB: 1965-12-30
PoB: 94068 Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Claude Monet ST NOM LA BRETECHE 78860 Saint-Nom-la-Bretèche FRANCE
661004 821101706 @Company
@Persons
@UBO
@INPI
BRET Bruno
DoB: 1965-09-22
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Gabriel Moreau 17800 Pons FRANCE
700609 817757974 @Company
@Persons
@UBO
@INPI
MARTY Christophe
DoB: 1965-08-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Route DE SAINTE-GEMME 78860 Saint-Nom-la-Bretèche FRANCE
1039487 328611900 @Company
@Persons
@UBO
@INPI
MULBERT Jacques
DoB: 1965-04-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Boulevard des plants 78860 Saint-Nom-la-Bretèche FRANCE
1207973 439201997 @Company
@Persons
@UBO
@INPI
CUZIN Elisabeth
DoB: 1965-04-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Saint Germain 78860 Saint-Nom-la-Bretèche FRANCE
2535940 501181499 @Company
@Persons
@UBO
@INPI
BRET VERONIQUE MARIE
DoB: 1965-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de Châtillon 92170 Vanves France
5040716 479273955 @Company
@Persons
@UBO
@INPI
BRET Pierre-Yves
DoB: 1965-08-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Boutary 69300 Caluire-et-Cuire France
5800221 821101706 @Company
@Persons
@UBO
@INPI
BRET Bruno
DoB: 1965-09-22
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lanouguere le Bourg 47160 Saint-Léon FRANCE
6592610 562077230 @Company
@Persons
@UBO
@INPI
MULBERT Jacques Joseph
DoB: 1965-04-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Boulevard des Plants 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
6933347 524635224 @Company
@Persons
@UBO
@INPI
LEBOEUF Dominique Bernard
DoB: 1965-05-31
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue du Commandant Bret 6400 Cannes FRANCE
7831922 484336037 @Company
@Persons
@UBO
@INPI
LEVET Olivier
DoB: 1965-01-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DE LA PORTE DE LA TUILERIE 78860 Saint-Nom-la-Bretèche FRANCE
7831923 484336037 @Company
@Persons
@UBO
@INPI
LEVET Olivier
DoB: 1965-01-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin DE LA PORTE DE LA TUILERIE 78860 Saint-Nom-la-Bretèche FRANCE
7835826 451500219 @Company
@Persons
@UBO
@INPI
LEVET Olivier
DoB: 1965-01-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DE LA PORTE DE LA TUILERIE 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7936652 532933249 @Company
@Persons
@UBO
@INPI
WAKULUK Stanislaw
DoB: 1965-02-09
PoB: SIEMIATYCZE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard des Plants 78860 Saint-Nom-la-Bretèche FRANCE
7958512 450201132 @Company
@Persons
@UBO
@INPI
MOIGNIER Herve
DoB: 1965-06-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue CHARLES DE GAULLE 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968965 321512543 @Company
@Persons
@UBO
@INPI
CHAUVIRE Denis
DoB: 1965-09-04
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bretèche La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE
10721030 750432692 @Company
@Persons
@UBO
@INPI
BECHLITCH Alexandra Eugénie Géraldine
DoB: 1965-09-18
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Commandant Bret 43750 Vals-près-le-Puy FRANCE
10769834 799429956 @Company
@Persons
@UBO
@INPI
BECHLITCH Alexandra Eugénie Géraldine
DoB: 1965-09-18
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue du Commandant Bret 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12348991 422829747 @Company
@Persons
@UBO
@INPI
BRET DEMORGE Veronique
DoB: 1965-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Chatillon 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12348992 422829747 @Company
@Persons
@UBO
@INPI
BRET DEMORGE Veronique
DoB: 1965-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Chatillon 92170 Vanves FRANCE yes
@Cadastre
@Geotag

 

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.