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 BRETAGNE 1944-07-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1297639 391799848 @Company
@Persons
@UBO
@INPI
PUNEL SALARDAINE Marie-Paule
DoB: 1944-10-22
PoB: LE VIVIER SUR MER (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DU MOULIN MONT-DOL 35120 DOL-DE-BRETAGNE FRANCE
2164002 775605215 @Company
@Persons
@UBO
@INPI
Papin Armand André Samuel
DoB: 1944-10-30
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue de Bretagne 85250 Saint-Fulgent France
2322589 492940317 @Company
@Persons
@UBO
@INPI
GUERRAND HERMES Jérôme
DoB: 1944-10-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Trevor Square Londres SW71DY Grande Bretagne 0 Inconnu
3195894 392407201 @Company
@Persons
@UBO
@INPI
SEAR Hugh
DoB: 1944-06-07
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Hookfield Epsom SURREY (GRANDE BRETAGNE) 0 FRANCE
5193697 812414886 @Company
@Persons
@UBO
@INPI
HEUZE Alain
DoB: 1944-08-01
PoB: 35223 Plelan-le-grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Tennis 35131 Chartres-de-Bretagne FRANCE
6034642 801571449 @Company
@Persons
@UBO
@INPI
LEMARCHAND Jean-Luc René
DoB: 1944-07-14
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Tillou 44550 Montoir de Bretagne France yes
@Cadastre
@Geotag
6034643 801571449 @Company
@Persons
@UBO
@INPI
LEMARCHAND Jean-Luc René
DoB: 1944-07-14
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Tillou 44550 Montoir de Bretagne France yes
@Cadastre
@Geotag
8913356 752906800 @Company
@Persons
@UBO
@INPI
HEUZE Alain
DoB: 1944-08-01
PoB: 35223 Plélan-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Tennis 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8913357 752906800 @Company
@Persons
@UBO
@INPI
HEUZE Alain
DoB: 1944-08-01
PoB: 35223 Plélan-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée des Tennis 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
9213768 389393943 @Company
@Persons
@UBO
@INPI
HEUZE Alain
DoB: 1944-08-01
PoB: 35223 Plélan-le-Grand (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Tennis 35131 Chartres-de-Bretagne France
11443117 353148323 @Company
@Persons
@UBO
@INPI
BRETAGNE Michel
DoB: 1944-07-10
PoB: GOURDON (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld les Devezes Lamothe Fenelon 46350 Payrac FRANCE yes
@Cadastre
@Geotag
11443118 353148323 @Company
@Persons
@UBO
@INPI
BRETAGNE Michel
DoB: 1944-07-10
PoB: GOURDON (46)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ld les Devezes Lamothe Fenelon 46350 Payrac FRANCE yes
@Cadastre
@Geotag
11455898 453388100 @Company
@Persons
@UBO
@INPI
BRETAGNE Michel Andre Albert
DoB: 1944-07-10
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DEVEZES 46300 LAMOTHE FENELON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12011940 812250470 @Company
@Persons
@UBO
@INPI
BRINER Kurt Walter
DoB: 1944-07-18
PoB: Bale Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue de Grande Bretagne 98000 Monaco France yes
@Cadastre
@Geotag
12011941 812250470 @Company
@Persons
@UBO
@INPI
BRINER Kurt Walter
DoB: 1944-07-18
PoB: Bale Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Grande Bretagne 98000 Monaco France yes
@Cadastre
@Geotag
13391320 397810524 @Company
@Persons
@UBO
@INPI
BENNET BUTT Zoe
DoB: 1944-01-10
PoB: STORTFORD CONTE D'HERTFORD (GDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RICHMOND HOUSE 12 0 HAMILTON (BERMUDES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278821 330897422 @Company
@Persons
@UBO
@INPI
LEGRAS LENFANT Marie Josee
DoB: 1944-12-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin . DE LA BRETAGNE 97400 Saint-Denis France
14282135 379220023 @Company
@Persons
@UBO
@INPI
LAI-SHUN-MAN Roland
DoB: 1944-03-15
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Sentier Canal - Bellevue La Bretagne - Sainte-Clotilde 97490 Saint-Denis 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.