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 1967-04-08 found 19 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
788431 508762499 @Company
@Persons
@UBO
@INPI
BRET COHEN Catherine
DoB: 1967-04-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du 8 Mai 43300 Langeac France
788432 508762499 @Company
@Persons
@UBO
@INPI
BRET COHEN Catherine
DoB: 1967-04-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du 8 Mai 43300 Langeac France
5889620 534651120 @Company
@Persons
@UBO
@INPI
SHONG GEU Lucie
DoB: 1967-12-23
PoB: Long Chen Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Bret 38240 Meylan France yes
@Cadastre
@Geotag
5889621 534651120 @Company
@Persons
@UBO
@INPI
SHONG GEU Lucie
DoB: 1967-12-23
PoB: Long Chen Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Bret 38240 Meylan France yes
@Cadastre
@Geotag
6175196 508762499 @Company
@Persons
@UBO
@INPI
BRET COHEN Catherine
DoB: 1967-04-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Stenkullavägen, 11265 Stockholm Suède
6175197 508762499 @Company
@Persons
@UBO
@INPI
BRET COHEN Catherine
DoB: 1967-04-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Stenkullavägen, 11265 Stockholm Suède
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
7207563 753113422 @Company
@Persons
@UBO
@INPI
PRADEL Nathalie, Marcelle, Christiane
DoB: 1967-10-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Louis Martin Bret 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7207564 753113422 @Company
@Persons
@UBO
@INPI
PRADEL Nathalie, Marcelle, Christiane
DoB: 1967-10-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Louis Martin Bret 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7876072 478363971 @Company
@Persons
@UBO
@INPI
CHRAIBI Mohammed
DoB: 1967-12-10
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue PRESIDENT WILSON 78860 Saint-Nom-la-Bretèche FRANCE
7954937 444052872 @Company
@Persons
@UBO
@INPI
CALBIAC BALLARD Florence Nicole Marie
DoB: 1967-05-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Hauts de Grisy 78860 Saint-Nom-la-Bretèche FRANCE
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
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
12587115 520689787 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane Claude Daniel
DoB: 1967-08-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1389 chemin de la Bretèque 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12587116 520689787 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane Claude Daniel
DoB: 1967-08-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1389 chemin de la Bretèque 76230 Bois Guillaume 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
15426223 499543551 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent
DoB: 1967-07-28
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Route de Sainte-Gemme 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.