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 1982-07-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3576955 812504140 @Company
@Persons
@UBO
@INPI
RIBOUD Thomas
DoB: 1982-01-24
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
418 Rue Gustave Bret Résidence Romaine Bat B 83600 Fréjus FRANCE
4090991 481189983 @Company
@Persons
@UBO
@INPI
SIAMER Mickael Hamid
DoB: 1982-06-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Charles de Gaulle 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4528005 489200493 @Company
@Persons
@UBO
@INPI
LE BRET Gaelle Chantal Jacqueline
DoB: 1982-07-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA CROIX BRIAND 22980 PLELAN LE PETIT FRANCE
4528006 489200493 @Company
@Persons
@UBO
@INPI
LE BRET Gaelle Chantal Jacqueline
DoB: 1982-07-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA CROIX BRIAND 22980 PLELAN LE PETIT FRANCE
7528397 813889607 @Company
@Persons
@UBO
@INPI
BRET Brice, Georges, Gilbert
DoB: 1982-05-29
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633 chemin du Seyran 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
7786404 483630620 @Company
@Persons
@UBO
@INPI
GAUDFRIN Caroline
DoB: 1982-01-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Allée du Bec de Canard 78860 Saint-Nom-la-Bretèche FRANCE
7856375 791578081 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1982-05-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Route de Sainte Gemme 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7856376 791578081 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1982-05-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Route de Sainte Gemme 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
8927396 479460883 @Company
@Persons
@UBO
@INPI
STIERLEN DE PARSEVAL Elodie
DoB: 1982-04-07
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Bretèche 35760 Saint-Grégoire FRANCE
8939697 801401381 @Company
@Persons
@UBO
@INPI
STIERLEN Elodie
DoB: 1982-04-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Bretèche 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9470669 501151708 @Company
@Persons
@UBO
@INPI
MAZARI Saad
DoB: 1982-10-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue du Bret 38090 Villefontaine France
10261937 340697143 @Company
@Persons
@UBO
@INPI
BRET Christophe Jean-Louis
DoB: 1982-07-04
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Col de la Lattaz 73470 Gerbaix FRANCE
10303143 776501801 @Company
@Persons
@UBO
@INPI
BRET Christophe Jean-Louis
DoB: 1982-07-04
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Col de la Lattaz 73470 Gerbaix 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.