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 1966-12-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2513256 822996419 @Company
@Persons
@UBO
@INPI
Bouvet Henri
DoB: 1966-12-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Pays de Galie 78860 Saint-Nom-la-Bretèche France
4654933 407774108 @Company
@Persons
@UBO
@INPI
BRET Alessandra Estelle Marie Françoise
DoB: 1966-12-11
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Baulant 75012 Paris FRANCE
10897959 428798938 @Company
@Persons
@UBO
@INPI
BRET CHALLAN BELVAL Gaelle Marie-Laure
DoB: 1966-12-05
PoB: 38416 SAINT MARCELLIN - 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOTISSEMENT CLOS DE L'HERMITAGE 1250 JASSERON FRANCE
12278536 807551353 @Company
@Persons
@UBO
@INPI
BRET-MONTENAY Marie-Laurence
DoB: 1966-03-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ANCELLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13722917 428798938 @Company
@Persons
@UBO
@INPI
BRET Gaelle Marie-Laure
DoB: 1966-12-05
PoB: ST MARCELLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Anthurins - Haut de l' Anse Anse A l' Ane 97229 Les Trois Ilets France
13722918 428798938 @Company
@Persons
@UBO
@INPI
BRET Gaelle Marie-Laure
DoB: 1966-12-05
PoB: ST MARCELLIN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue des Anthurins - Haut de l' Anse Anse A l' Ane 97229 Les Trois Ilets France
14760866 407774108 @Company
@Persons
@UBO
@INPI
BRET Alessandra Estelle Marie Françoise
DoB: 1966-12-11
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Picpus Bât 02 Esc 01 Etage 04 Appt 2427 75012 Paris France
16000356 788585669 @Company
@Persons
@UBO
@INPI
AKHOUN STEKKE Laïla Ismaël
DoB: 1966-07-05
PoB: Beau Bassin Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue De Bret 29600 Morlaix France yes
@Cadastre
@Geotag
16202020 827968744 @Company
@Persons
@UBO
@INPI
Caisse Régionale de Crédit Agricole Mutuel de Normandie-Seine
DoB: 433786738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cité de l'Agriculture Chemin de la Bretèque 76230 Bois-Guillaume FRANCE
16202021 827968744 @Company
@Persons
@UBO
@INPI
Caisse Régionale de Crédit Agricole Mutuel de Normandie-Seine
DoB: 433786738
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Cité de l'Agriculture Chemin de la Bretèque 76230 Bois-Guillaume 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.