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 1969-03-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358262 790862940 @Company
@Persons
@UBO
@INPI
BRETON Stéphane, Robert, Jacques
DoB: 1969-12-31
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée du Pré 53940 Saint-Berthevin FRANCE
1257124 402994438 @Company
@Persons
@UBO
@INPI
LE BRETON Jean-Marc, Didier, Charles
DoB: 1969-10-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Calle Tetuan 9 A 0 08172 SANT CUGAT ESPAGNE
4546657 818656605 @Company
@Persons
@UBO
@INPI
LE BRETON Dominique, Emmanuelle, Marie
DoB: 1969-12-18
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Théodule Ribot 22140 Kermoroc h FRANCE yes
@Cadastre
@Geotag
5627340 483551172 @Company
@Persons
@UBO
@INPI
BRETON Stéphane
DoB: 1969-12-31
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
25 ALLEE DES PRES 53940 SAINT BERTHEVIN FRANCE
5655981 439796822 @Company
@Persons
@UBO
@INPI
BRETON Stéphane
DoB: 1969-12-31
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 allée des Prés 53940 Saint-Berthevin FRANCE
5656876 388291908 @Company
@Persons
@UBO
@INPI
BRETON Stéphane
DoB: 1969-12-31
PoB: 53130 Laval FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 allée des Prés 53940 Saint-Berthevin FRANCE
5718618 786328914 @Company
@Persons
@UBO
@INPI
BRETON Stéphane
DoB: 1969-12-31
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard Louis-Armand Districolor 53941 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6691132 403712367 @Company
@Persons
@UBO
@INPI
BRETON LE GALL Valérie, Yveline, Danièle, Andrée
DoB: 1969-03-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mesleyou 29470 Plougastel Daoulas FRANCE
10026424 453105470 @Company
@Persons
@UBO
@INPI
LE BRETON Agatha Louisette Claudette
DoB: 1969-03-23
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Gilles Gahinet 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10056639 532337938 @Company
@Persons
@UBO
@INPI
KOCH LE BRETON Frédéric
DoB: 1969-04-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Georges Caldray 56000 Vannes FRANCE
13415589 403665219 @Company
@Persons
@UBO
@INPI
MAZZOLENI LE BRETON Sabine
DoB: 1969-11-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Fontaines 84110 Vaison-la-Romaine FRANCE
13547876 483551172 @Company
@Persons
@UBO
@INPI
BRETON Stéphane
DoB: 1969-12-31
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
25 ALLEE DES PRES 53940 SAINT BERTHEVIN FRANCE
14333110 752504019 @Company
@Persons
@UBO
@INPI
DAIZE Sandrine Muriele
DoB: 1969-03-11
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Chemin Breton La Bretagne 97490 Saint-Denis France
14754805 534771027 @Company
@Persons
@UBO
@INPI
PALADIN BRETON Karine Sandrine
DoB: 1969-12-27
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Stade 17250 Saint-Porchaire FRANCE
14754806 534771027 @Company
@Persons
@UBO
@INPI
PALADIN BRETON Karine Sandrine
DoB: 1969-12-27
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue du Stade 17250 Saint-Porchaire FRANCE
14814282 491408688 @Company
@Persons
@UBO
@INPI
PIROG Arnaud
DoB: 1969-03-01
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue de Pertuis Breton 17340 Châtelaillon-Plage 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.