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 BRETON 1951-09-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1586260 349019851 @Company
@Persons
@UBO
@INPI
NACHBAUR DANIEL EMILE FERNAND
DoB: 1951-06-09
PoB: 57 COCHEREN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse du puits breton 95510 Aincourt FRANCE yes
@Cadastre
@Geotag
1586261 349019851 @Company
@Persons
@UBO
@INPI
NACHBAUR DANIEL EMILE FERNAND
DoB: 1951-06-09
PoB: 57 COCHEREN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du puits breton 95510 Aincourt FRANCE yes
@Cadastre
@Geotag
1636591 419310511 @Company
@Persons
@UBO
@INPI
NACHBAUR Daniel Emile Fernand
DoB: 1951-06-09
PoB: 57144 Cocheren FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse DU PUITS BRETON 95510 Aincourt FRANCE
1860186 504255811 @Company
@Persons
@UBO
@INPI
BRETON Jean-Marie
DoB: 1951-09-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joseph le Guluche 95290 L'Isle-Adam France
3709060 502828270 @Company
@Persons
@UBO
@INPI
BRETON Pierre
DoB: 1951-05-09
PoB: Québec CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Châteaurenard Mas Saint-Antoine 13870 Rognonas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709061 502828270 @Company
@Persons
@UBO
@INPI
BRETON Pierre
DoB: 1951-05-09
PoB: Québec CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Châteaurenard Mas Saint-Antoine 13870 Rognonas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5734422 347685422 @Company
@Persons
@UBO
@INPI
LE BRETON DE VANNOISE Robert
DoB: 1951-06-06
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 VILLA LEGER 0 92 MALAKOFF FRANCE yes
@Cadastre
@Geotag
7084462 449433804 @Company
@Persons
@UBO
@INPI
MOINARD BEZARD Denise Juliette
DoB: 1951-02-09
PoB: 85159 NALLIERS 85 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PERTUIS BRETON 17340 CHATELAILLON FRANCE yes
@Cadastre
@Geotag
7748206 392513057 @Company
@Persons
@UBO
@INPI
BRETON Gilbert Albert Felicien
DoB: 1951-09-30
PoB: SELOMMES (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU CHATEAU FOUGERES SUR BIEVRE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
10509740 507405512 @Company
@Persons
@UBO
@INPI
GILLES Alain Jean
DoB: 1951-09-25
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Henri Breton 88130 Charmes FRANCE
10515768 423619907 @Company
@Persons
@UBO
@INPI
GILLES Alain
DoB: 1951-09-25
PoB: RAMBERVILLERS (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. HENRI BRETON 88130 CHARMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124448 481932465 @Company
@Persons
@UBO
@INPI
BRETON BOILARD Raymond Françoise
DoB: 1951-04-11
PoB: 24319 PAUSSAC ET ST VIVIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOUNET BRANTOME 24310 Brantôme en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11190808 353252711 @Company
@Persons
@UBO
@INPI
BRETON LABBE Liliane Thérèse Marie
DoB: 1951-09-30
PoB: ST MARS SUR LA FUTAIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Pins 44420 La Turballe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.