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 1969-06-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90115 444295273 @Company
@Persons
@UBO
@INPI
BESSENAY BECAUD Fabienne
DoB: 1969-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bret 42210 Saint-Cyr-les-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
90260 449592575 @Company
@Persons
@UBO
@INPI
BESSENAY BECAUD Fabienne
DoB: 1969-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bret 42210 Saint-Cyr-les-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1120437 401544838 @Company
@Persons
@UBO
@INPI
AMOS Eric
DoB: 1969-11-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée DES BRUYERES LE CLOS SALIBERT 78860 Saint-Nom-la-Bretèche FRANCE
3939280 798028429 @Company
@Persons
@UBO
@INPI
BRET Olivier, Bertrand, Marie
DoB: 1969-06-11
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 boulevard de la Source 6410 Biot FRANCE
3957174 814395307 @Company
@Persons
@UBO
@INPI
BRET Olivier
DoB: 1969-06-11
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 boulevard de la Source 6410 Biot FRANCE
3973711 519348148 @Company
@Persons
@UBO
@INPI
BRET Olivier
DoB: 1969-06-11
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Thomas Lemaître 92000 Nanterre FRANCE
3973712 519348148 @Company
@Persons
@UBO
@INPI
BRET Olivier
DoB: 1969-06-11
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Thomas Lemaître 92000 Nanterre FRANCE
4022959 350946125 @Company
@Persons
@UBO
@INPI
BRET DIBAT Olivia
DoB: 1969-06-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 avenue Parmentier 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
7956390 789121084 @Company
@Persons
@UBO
@INPI
LEGATELOIS Stéphane
DoB: 1969-11-19
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue A.J de Pommereu 78860 Saint-Nom-la-Bretèche FRANCE
12089259 795343086 @Company
@Persons
@UBO
@INPI
LECINE LEFEUVRE Geneviève, Agnès, Arlette
DoB: 1969-06-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Genêts 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
12609317 792815607 @Company
@Persons
@UBO
@INPI
LABOURE BRET Carole, Sandrine, Pascale
DoB: 1969-11-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 résidence de la Carbonnière 76230 Quincampoix FRANCE yes
@Cadastre
@Geotag
12609318 792815607 @Company
@Persons
@UBO
@INPI
LABOURE BRET Carole, Sandrine, Pascale
DoB: 1969-11-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 résidence de la Carbonnière 76230 Quincampoix FRANCE yes
@Cadastre
@Geotag
16178933 350946125 @Company
@Persons
@UBO
@INPI
BRET DIBAT Olivia
DoB: 1969-06-30
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Avenue Parmentier 75011 Paris 11e Arrondissement 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.