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 1976-06-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118710 477546089 @Company
@Persons
@UBO
@INPI
TOUBON Jean-François Eric Samuel
DoB: 1976-06-28
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 35150 Boistrudan FRANCE
118711 477546089 @Company
@Persons
@UBO
@INPI
TOUBON Jean-François Eric Samuel
DoB: 1976-06-28
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Launay 35150 Boistrudan FRANCE
271869 848306163 @Company
@Persons
@UBO
@INPI
Durance Sébastien Jean-Claude
DoB: 1976-07-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Trévézel la Biliais Deniaud 44360 Vigneux de Bretagne France
271888 849866215 @Company
@Persons
@UBO
@INPI
Benbouih Yassine
DoB: 1976-04-25
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Bretagne 44400 Reze France
271889 849866215 @Company
@Persons
@UBO
@INPI
Benbouih Yassine
DoB: 1976-04-25
PoB: AGADIR MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 avenue de Bretagne 44400 Reze France
596538 477546089 @Company
@Persons
@UBO
@INPI
TOUBON Jean-François Eric Samuel
DoB: 1976-06-28
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 35150 Boistrudan FRANCE
596539 477546089 @Company
@Persons
@UBO
@INPI
TOUBON Jean-François Eric Samuel
DoB: 1976-06-28
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Launay 35150 Boistrudan FRANCE
1004411 384777405 @Company
@Persons
@UBO
@INPI
BRUYERE Cécile Anne-Marie
DoB: 1976-01-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Bretagne 56400 Plougoumelen France
4254392 341369569 @Company
@Persons
@UBO
@INPI
BRETAGNE Anicet Jean-Luc
DoB: 1976-06-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue Charron 89580 Gy-l'Evêque France
4254399 341369569 @Company
@Persons
@UBO
@INPI
BRETAGNE Anicet Jean-Luc
DoB: 1976-06-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Charron 89580 Gy-l'Evêque France
4254421 341369569 @Company
@Persons
@UBO
@INPI
BRETAGNE Anicet Jean-Luc
DoB: 1976-06-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Charron 89580 Gy-l'Evêque France
4254708 320627029 @Company
@Persons
@UBO
@INPI
BRETAGNE Anicet Jean Luc
DoB: 1976-06-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Charron 89580 Gy L Evêque France
4254709 320627029 @Company
@Persons
@UBO
@INPI
BRETAGNE Anicet Jean Luc
DoB: 1976-06-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Charron 89580 Gy L Evêque France
4254710 320627029 @Company
@Persons
@UBO
@INPI
SC CARRE D'AS
DoB: 828086405
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Charron 89580 Gy L Evêque France
4268028 828086405 @Company
@Persons
@UBO
@INPI
BRETAGNE Anicet Jean-Luc
DoB: 1976-06-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Charron 89580 Gy l'Eveque France
4268029 828086405 @Company
@Persons
@UBO
@INPI
BRETAGNE Anicet Jean-Luc
DoB: 1976-06-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Charron 89580 Gy l'Eveque France
6033651 752070789 @Company
@Persons
@UBO
@INPI
ANDRE Céline Josette
DoB: 1976-12-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haymonnière 44360 Vigneux de Bretagne France
6688318 809893241 @Company
@Persons
@UBO
@INPI
FANNECHON MALARD Ketty
DoB: 1976-06-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue Général Patton 35470 Bain-de-Bretagne FRANCE
8883641 518441522 @Company
@Persons
@UBO
@INPI
LOHAT FERRE Stéphanie
DoB: 1976-06-16
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Trébolin 35360 Montauban-de-Bretagne FRANCE
8883642 518441522 @Company
@Persons
@UBO
@INPI
LOHAT FERRE Stéphanie
DoB: 1976-06-16
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Trébolin 35360 Montauban-de-Bretagne FRANCE
8916624 518673256 @Company
@Persons
@UBO
@INPI
LOHAT FERRE Stéphanie
DoB: 1976-06-16
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Trébolin 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8916625 518673256 @Company
@Persons
@UBO
@INPI
LOHAT FERRE Stéphanie
DoB: 1976-06-16
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Trébolin 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8943089 777708033 @Company
@Persons
@UBO
@INPI
LOHAT FERRE Stéphanie
DoB: 1976-06-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit GOURDIN 35360 Montauban-de-Bretagne FRANCE
10663825 303575682 @Company
@Persons
@UBO
@INPI
BRETAGNE Anicet
DoB: 1976-06-16
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Charron 89580 Gy-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11787031 530353911 @Company
@Persons
@UBO
@INPI
BARITAUD-LE GAC OUK Odile
DoB: 1976-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Restanques Bâtiment le Bretagne 13821 La Penne-sur-Huveaune FRANCE
12017683 384777405 @Company
@Persons
@UBO
@INPI
BRUYERE Cécile Anne-Marie
DoB: 1976-01-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Bretagne 56400 Plougoumelen France
12460750 530304898 @Company
@Persons
@UBO
@INPI
LAMOTHE Pierre
DoB: 1976-01-06
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 route de Mazerolles Millaque 40280 Bretagne-de-Marsan FRANCE
14295859 443622014 @Company
@Persons
@UBO
@INPI
LEZAIS Carole
DoB: 1976-06-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin . DES FLEURS 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.