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 1975-12-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4104702 810879940 @Company
@Persons
@UBO
@INPI
FAUCHERE FAUCHERE-POUGNET Patrick Daniel
DoB: 1975-12-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard de Bretagne 91160 Longjumeau FRANCE
5629020 493176630 @Company
@Persons
@UBO
@INPI
HAMON FERRAND Séverine
DoB: 1975-12-07
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES LAVANDIERES 35220 SAINT DIDIER FRANCE
6840181 479412959 @Company
@Persons
@UBO
@INPI
PIKE Sarah
DoB: 1975-11-27
PoB: NOTTINGHAM (GRANDE-BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Manor Way Bromley Kent br2 8Es 0 GRANDE BRETAGNE ROYAUME-UNI
8844289 530406800 @Company
@Persons
@UBO
@INPI
BRETAGNE Muriel
DoB: 1975-12-20
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Mantes Numéro 1a Pacy-sur-Eure 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8850785 453645251 @Company
@Persons
@UBO
@INPI
ROULLEAU TREMEAUD Mélanie
DoB: 1975-10-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée du Four Aubin 35131 Chartres-de-Bretagne FRANCE
8894682 752076588 @Company
@Persons
@UBO
@INPI
BRETAGNE Muriel
DoB: 1975-12-20
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de Mante 1a 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8894683 752076588 @Company
@Persons
@UBO
@INPI
BRETAGNE Muriel
DoB: 1975-12-20
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de Mante 1a 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8959957 433418183 @Company
@Persons
@UBO
@INPI
GUILLOU Laurent
DoB: 1975-10-19
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue de Rennes 35130 La Guerche-de-Bretagne FRANCE
9035250 331418178 @Company
@Persons
@UBO
@INPI
DELMARCELLE Guillaume
DoB: 1975-09-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Bretagne 59000 Lille France
14340552 804365377 @Company
@Persons
@UBO
@INPI
DELARBRE Cyril Pascal
DoB: 1975-07-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Chemin Grand Canal La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14362253 884998477 @Company
@Persons
@UBO
@INPI
RINGUIN MADELY Sylvie Marie Agnès
DoB: 1975-02-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Jules Reydellet 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.