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 1981-03-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
644044 831018510 @Company
@Persons
@UBO
@INPI
BRET Mickaël, Claude, Joseph, Marie
DoB: 1981-03-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergallonic 56440 Languidic FRANCE yes
@Cadastre
@Geotag
644045 831018510 @Company
@Persons
@UBO
@INPI
BRET Mickaël, Claude, Joseph, Marie
DoB: 1981-03-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergallonic 56440 Languidic FRANCE yes
@Cadastre
@Geotag
2319342 823888227 @Company
@Persons
@UBO
@INPI
Hajji Otmane
DoB: 1981-01-24
PoB: Oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée Jeanne de Gondi 78860 Saint-Nom-la-Bretèche France yes
@Cadastre
@Geotag
5908845 794147561 @Company
@Persons
@UBO
@INPI
BRET JEHL Elise
DoB: 1981-03-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Avenue la Bruyère 38100 Grenoble France
6380145 528357148 @Company
@Persons
@UBO
@INPI
BRET GAUBASTE Frédéric Paul Jean
DoB: 1981-02-04
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Dolfus 33100 Bordeaux FRANCE
6400949 338695406 @Company
@Persons
@UBO
@INPI
BRET GAUBASTE Frédéric Paul Jean
DoB: 1981-02-04
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue jean Dolfus 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7526931 753103092 @Company
@Persons
@UBO
@INPI
JANVIER Cyrille
DoB: 1981-04-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 rue Gustave Bret le Lagon Bleu les Philippines Apt 2 83600 Fréjus FRANCE
9455966 801558370 @Company
@Persons
@UBO
@INPI
PRAS Jean-Noël Roger
DoB: 1981-03-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue du Bret 38090 Villefontaine France
9689801 512307588 @Company
@Persons
@UBO
@INPI
BRET Michaël, Claude, Joseph, Marie
DoB: 1981-03-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergonan Solo 56440 Languidic FRANCE yes
@Cadastre
@Geotag
9702269 321113003 @Company
@Persons
@UBO
@INPI
SO.CO.BRET. - STE COOP. DE PRODUCTION D'HLM DE BRETAGNE
DoB: 303587596
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
65 RUE BEAUVAIS 56100 LORIENT FRANCE
11449930 797653375 @Company
@Persons
@UBO
@INPI
VIEL LAQUIEVRE Alexandra Marie Hélène Patricia
DoB: 1981-09-15
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld le Bret 46320 Flaujac-gare FRANCE
11605709 501657399 @Company
@Persons
@UBO
@INPI
HAJJI Otmane
DoB: 1981-01-24
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée Jeanne de Gondi 78860 Saint-Nom-la-Bretèche FRANCE
11606191 821629177 @Company
@Persons
@UBO
@INPI
HAJJI Otmane
DoB: 1981-01-24
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Jeanne de Gondi 78860 Saint-Nom-la-Bretèche FRANCE
11606315 821145224 @Company
@Persons
@UBO
@INPI
HAJJI Otmane
DoB: 1981-01-24
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Jeanne de Gondi 78860 Saint-Nom-la-Bretèche FRANCE
11677569 791396039 @Company
@Persons
@UBO
@INPI
HAJJI Otmane
DoB: 1981-01-24
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Pays de Galie 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.