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 1975-05-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934533 432460988 @Company
@Persons
@UBO
@INPI
BRET Laurent
DoB: 1975-05-10
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
134 F Rue des Sources 69440 Saint-Laurent-d'Agny France
4526408 403279540 @Company
@Persons
@UBO
@INPI
THOMAS Ronan, Jean, René
DoB: 1975-10-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Moulin à Vent 78860 Saint-Nom-la-Bretèche FRANCE
4552690 388604316 @Company
@Persons
@UBO
@INPI
THOMAS Ronan
DoB: 1975-10-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Moulin à Vent 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
4837682 389799909 @Company
@Persons
@UBO
@INPI
BRET SEMAY Charlotte
DoB: 1975-10-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ollagnons 69440 Mornant France yes
@Cadastre
@Geotag
4914479 432460988 @Company
@Persons
@UBO
@INPI
BRET Laurent
DoB: 1975-05-10
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 F Rue des Sources 69440 Saint-Laurent-d'Agny France
5485895 829017847 @Company
@Persons
@UBO
@INPI
FOUCHE Catherine Joëlle Eliane
DoB: 1975-06-02
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Forge route de la Bretèche 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5485896 829017847 @Company
@Persons
@UBO
@INPI
FOUCHE Catherine Joëlle Eliane
DoB: 1975-06-02
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Forge route de la Bretèche 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533399 448279174 @Company
@Persons
@UBO
@INPI
SIRE Anthony Freddy Jean-Claude
DoB: 1975-08-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des bretèches 85220 Coëx France
5542535 808859516 @Company
@Persons
@UBO
@INPI
SIRE Anthony
DoB: 1975-08-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bretèches 85220 Coëx France
6643521 823661145 @Company
@Persons
@UBO
@INPI
BARD SIRGY Nadine
DoB: 1975-03-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE
6675742 498602382 @Company
@Persons
@UBO
@INPI
BARD BARD-SIRGY Nadine
DoB: 1975-03-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée de la Fontaine 78860 Saint-Nom-la-Bretèche FRANCE
7072681 792291023 @Company
@Persons
@UBO
@INPI
BARD SIRGY Nadine
DoB: 1975-03-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche FRANCE
8175597 799437280 @Company
@Persons
@UBO
@INPI
BRET Johan
DoB: 1975-11-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Domaine des Mérigues 31320 Aureville France
8175598 799437280 @Company
@Persons
@UBO
@INPI
BRET Johan
DoB: 1975-11-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Domaine des Mérigues 31320 Aureville France
8197138 535025290 @Company
@Persons
@UBO
@INPI
BRET Johan Emmanuel
DoB: 1975-11-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Domaine des Merigues 31320 Aureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8197139 535025290 @Company
@Persons
@UBO
@INPI
BRET Johan Emmanuel
DoB: 1975-11-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Domaine des Merigues 31320 Aureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718021 532097938 @Company
@Persons
@UBO
@INPI
IDJEDAINI Rachid
DoB: 1975-06-08
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue du Commandant Bret 6400 Cannes FRANCE
12573007 327460044 @Company
@Persons
@UBO
@INPI
ROULLÉ Sébastien Georges Serge
DoB: 1975-03-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
277 chemin de la Bretèque 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
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.