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 1967-02-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57633 488123563 @Company
@Persons
@UBO
@INPI
BRET COHEN Catherine Simone Louise
DoB: 1967-04-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Boulevard Desaix 63000 Clermont-Ferrand France
5537568 418053484 @Company
@Persons
@UBO
@INPI
BRET Hugues
DoB: 1967-02-02
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Poiraudière 85430 La Boissière-des-Landes France
6175602 488123563 @Company
@Persons
@UBO
@INPI
BRET COHEN Catherine Simone Louise
DoB: 1967-04-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Marceau 43300 Langeac France
7792261 498862242 @Company
@Persons
@UBO
@INPI
FRAISSE Christophe
DoB: 1967-04-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Route des Deux Croix 78860 Saint-Nom-la-Bretèche FRANCE
7810194 818671141 @Company
@Persons
@UBO
@INPI
SICOT MISSONNIER Delphine
DoB: 1967-08-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue du Pays de Galie 78860 Saint-Nom-la-Bretèche FRANCE
7823747 411769789 @Company
@Persons
@UBO
@INPI
BONVOISIN Sylvie
DoB: 1967-05-17
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CLOS PRE DU VAL 78860 Saint-Nom-la-Bretèche FRANCE
7831325 510464837 @Company
@Persons
@UBO
@INPI
LEGENDRE Florence
DoB: 1967-10-13
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Villepreux 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7831326 510464837 @Company
@Persons
@UBO
@INPI
LEGENDRE Florence
DoB: 1967-10-13
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Villepreux 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7893357 482896099 @Company
@Persons
@UBO
@INPI
SACCHI BENIBRI Catherine
DoB: 1967-09-02
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DES ROMARINS LE VALLON DE CHAVENAY 78860 Saint-Nom-la-Bretèche FRANCE
7893358 482896099 @Company
@Persons
@UBO
@INPI
SACCHI BENIBRI Catherine
DoB: 1967-09-02
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée DES ROMARINS LE VALLON DE CHAVENAY 78860 Saint-Nom-la-Bretèche FRANCE
7922591 808277685 @Company
@Persons
@UBO
@INPI
GILLETTE Jean-Christophe
DoB: 1967-10-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Allée de la Forêt de Marly 78860 Saint-Nom-la-Bretèche FRANCE
7929620 752176420 @Company
@Persons
@UBO
@INPI
RIQUER MADIER Valérie
DoB: 1967-05-20
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CHARLES DE GAULLE 78860 Saint-Nom-la-Bretèche FRANCE
7939539 502643802 @Company
@Persons
@UBO
@INPI
URVOAZ Lionel
DoB: 1967-06-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter Rue de la Fontaine des Vaux 78860 Saint-Nom-la-Bretèche FRANCE
7939540 502643802 @Company
@Persons
@UBO
@INPI
URVOAZ Lionel
DoB: 1967-06-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue de la Fontaine des Vaux 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
7969166 501245633 @Company
@Persons
@UBO
@INPI
SACCHI BENIBRI Catherine
DoB: 1967-09-02
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Romarins Le Vallon de Chavenay 78860 Saint-Nom-la-Bretèche FRANCE
10509043 432740579 @Company
@Persons
@UBO
@INPI
FAVE-LESAGE Adrinée Renée Paule
DoB: 1967-02-25
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route des 2 croix 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602387 420895047 @Company
@Persons
@UBO
@INPI
BRET Andre Jean-louis
DoB: 1967-09-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Montée de Beauregard 7200 Aubenas France
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
13515559 488123563 @Company
@Persons
@UBO
@INPI
BRET COHEN Catherine Simone Louise
DoB: 1967-04-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Boulevard Desaix 63000 Clermont-Ferrand France
15425805 453987299 @Company
@Persons
@UBO
@INPI
BOUCHINDOME Patrick
DoB: 1967-12-05
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue du Pays de Galie 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
15425806 453987299 @Company
@Persons
@UBO
@INPI
BOUCHINDOME Patrick
DoB: 1967-12-05
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue du Pays de Galie 78860 Saint-Nom-la-Bretèche 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.