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 1978-02-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4064447 502353212 @Company
@Persons
@UBO
@INPI
SIVGIN Gökmen
DoB: 1978-06-06
PoB: SORGUN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de Bretagne 91130 Ris-Orangis FRANCE
4491639 402630792 @Company
@Persons
@UBO
@INPI
COOPERATIVE BRETAGNE NORD - COBRENORD
DoB: 348012790
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Port de Pêche 22410 Saint-Quay-Portrieux FRANCE
4532615 497857664 @Company
@Persons
@UBO
@INPI
LE BOULANGER Mathieu Stephane
DoB: 1978-11-02
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROCHE 2 HARMONY ROAD CORNWALL - PL26 8ES GRANDE BRETAGNE 0 ROYAUME-UNI
5322463 803019819 @Company
@Persons
@UBO
@INPI
BRETAGNE LEROY Nathalie, Elisabeth
DoB: 1978-02-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Caen 14440 Cresserons FRANCE
5322464 803019819 @Company
@Persons
@UBO
@INPI
BRETAGNE LEROY Nathalie, Elisabeth
DoB: 1978-02-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Caen 14440 Cresserons FRANCE
5332174 493784755 @Company
@Persons
@UBO
@INPI
BRETAGNE LEROY Nathalie, Elisabeth
DoB: 1978-02-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Biéville 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5332175 493784755 @Company
@Persons
@UBO
@INPI
BRETAGNE LEROY Nathalie, Elisabeth
DoB: 1978-02-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Biéville 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5336965 804051688 @Company
@Persons
@UBO
@INPI
BRETAGNE LEROY Nathalie, Elisabeth
DoB: 1978-02-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Caen 14440 Cresserons FRANCE
5336966 804051688 @Company
@Persons
@UBO
@INPI
BRETAGNE LEROY Nathalie, Elisabeth
DoB: 1978-02-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Caen 14440 Cresserons FRANCE
5337434 494397383 @Company
@Persons
@UBO
@INPI
BRETAGNE LEROY Nathalie, Elisabeth
DoB: 1978-02-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Caen 14440 Cresserons FRANCE
5337435 494397383 @Company
@Persons
@UBO
@INPI
BRETAGNE LEROY Nathalie, Elisabeth
DoB: 1978-02-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Caen 14440 Cresserons FRANCE
7070158 493197602 @Company
@Persons
@UBO
@INPI
GREGOIRE Anne Laure Marie Julie
DoB: 1978-02-09
PoB: 53130 53 LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Bretagne Appt 222 53000 LAVAL FRANCE
8903536 488830498 @Company
@Persons
@UBO
@INPI
DELAUNAY Vanessa
DoB: 1978-02-22
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Chène Vert 35470 Bain-de-Bretagne FRANCE
8903537 488830498 @Company
@Persons
@UBO
@INPI
DELAUNAY Vanessa
DoB: 1978-02-22
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Chène Vert 35470 Bain-de-Bretagne FRANCE
9928482 811078179 @Company
@Persons
@UBO
@INPI
GUERIN Régis
DoB: 1978-01-20
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue de Bretagne Saint-Florent-le-Vieil 49410 Mauges-sur-Loire 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.