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 1967-01-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1982085 383141983 @Company
@Persons
@UBO
@INPI
LE BRET Bertrand
DoB: 1967-01-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château des Gués 4570 Ouzouer sur Loire 0 Inconnu
3087139 502046832 @Company
@Persons
@UBO
@INPI
AREDAR Farid
DoB: 1967-01-01
PoB: Douar Izakiren Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jacqueline Bret André Les Mimosas Bât.P Appart 295 30200 Bagnols-sur-Cèze France
5747019 527838460 @Company
@Persons
@UBO
@INPI
SUKMANYUK CHEVRIEUX Maryna
DoB: 1967-01-16
PoB: Golovtchyntsi UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit au Bret 47400 Tonneins FRANCE
5866754 408158228 @Company
@Persons
@UBO
@INPI
BERTOMEU Christophe
DoB: 1967-01-17
PoB: Aix les Bains Francais (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée du Bret 38240 Meylan France
7547939 348066903 @Company
@Persons
@UBO
@INPI
SCHOEPP Pierre-Yves
DoB: 1967-05-20
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue du Bret Pavillon 43 Hameau de Belledonne 38090 Villefontaine FRANCE yes
@Cadastre
@Geotag
7901227 382069623 @Company
@Persons
@UBO
@INPI
ISRAEL Philippe Maurice
DoB: 1967-06-18
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Charles de Gaulle 78860 Saint-Nom-la-Bretèche FRANCE
7901228 382069623 @Company
@Persons
@UBO
@INPI
ISRAEL Philippe Maurice
DoB: 1967-06-18
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Charles de Gaulle 78860 Saint-Nom-la-Bretèche FRANCE
7964877 523353308 @Company
@Persons
@UBO
@INPI
JACQUEMART Didier Jean Daniel
DoB: 1967-05-23
PoB: 08298 Montcy-Notre-Dame FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Le Buisson Sainte Anne 78860 Saint-Nom-la-Bretèche FRANCE
7965172 483334272 @Company
@Persons
@UBO
@INPI
NORTHAM EGAN Claire
DoB: 1967-01-13
PoB: LUTON ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DE LA TREILLE 78860 Saint-Nom-la-Bretèche FRANCE
10026967 429243413 @Company
@Persons
@UBO
@INPI
LE BRET Bertrand, Marie, Hubert
DoB: 1967-01-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 - 7 rue rue de Kerfranc 56000 Vannes FRANCE
10026968 429243413 @Company
@Persons
@UBO
@INPI
LE BRET Bertrand, Marie, Hubert
DoB: 1967-01-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 - 7 rue rue de Kerfranc 56000 Vannes FRANCE
10438787 482606464 @Company
@Persons
@UBO
@INPI
MORRISON Kenneth Glencross
DoB: 1967-01-14
PoB: KETTERING ROYAUME UNI DE ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Oxlane St-Michaels Tenterden l'Hermitage 0 KENT TN30 6PE GRANDE BRET FRANCE
10914772 481718112 @Company
@Persons
@UBO
@INPI
CALAVICHON PORTE Sylvie
DoB: 1967-12-11
PoB: 01427 TREVOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
554 CHEMIN DU BRET 1600 REYRIEUX FRANCE yes
@Cadastre
@Geotag
10925890 479463416 @Company
@Persons
@UBO
@INPI
CALAVICHON PORTE Sylvie
DoB: 1967-12-11
PoB: 01427 TREVOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
554 CHEMIN DU BRET 1600 REYRIEUX FRANCE
11480131 448616045 @Company
@Persons
@UBO
@INPI
BRET NOIROT Emmanuelle
DoB: 1967-07-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Pont Neuf 21490 Saint-Julien FRANCE
11640219 530612340 @Company
@Persons
@UBO
@INPI
BRET FAVERJON Sylvie Simone Pierrette
DoB: 1967-01-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Boisset Aubigny 42450 Sury-le-Comtal FRANCE
12303445 441325859 @Company
@Persons
@UBO
@INPI
GILLETTE Jean-Christophe
DoB: 1967-10-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée de la Forêt de Marly 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
12420011 444787683 @Company
@Persons
@UBO
@INPI
DE CHANTERAC Max
DoB: 1967-10-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE DES ROSEAUX 78869 Saint-Nom-la-Bretèche CEDEX FRANCE yes
@Cadastre
@Geotag
13261685 343169884 @Company
@Persons
@UBO
@INPI
TERRADOT-PIOT BRET Véronique, Monique
DoB: 1967-11-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64450 Lasclaveries FRANCE
14885118 818229015 @Company
@Persons
@UBO
@INPI
ALLA BRET Mireille, Nicole
DoB: 1967-04-30
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 impasse Quatre Vents 57600 Oeting FRANCE
14956067 818229015 @Company
@Persons
@UBO
@INPI
ALLA BRET Mireille, Nicole
DoB: 1967-04-30
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 impasse Quatre Vents 57600 Oeting FRANCE
15147257 818229015 @Company
@Persons
@UBO
@INPI
ALLA BRET Mireille, Nicole
DoB: 1967-04-30
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 impasse Quatre Vents 57600 Oeting FRANCE
15406762 424210599 @Company
@Persons
@UBO
@INPI
WESTRELIN Arnaud
DoB: 1967-06-15
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 BIS Rue Charles de Gaulle 78860 Saint-Nom-la-Bretèche 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.