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 1972-05-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
989720 320625205 @Company
@Persons
@UBO
@INPI
BOUTOILLE DAVIES Sophie Virginie
DoB: 1972-02-26
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Demont Breton 62179 Wissant FRANCE
5648061 513794875 @Company
@Persons
@UBO
@INPI
CLAVREUL BRETON Karine
DoB: 1972-09-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée du Pré 53940 Saint-Berthevin FRANCE
5648062 513794875 @Company
@Persons
@UBO
@INPI
CLAVREUL BRETON Karine
DoB: 1972-09-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 allée du Pré 53940 Saint-Berthevin FRANCE
6696331 791370810 @Company
@Persons
@UBO
@INPI
BRETON Sandrine
DoB: 1972-09-23
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
813 rue Pen Ar Quinquis 29800 Saint Thonan FRANCE yes
@Cadastre
@Geotag
7016058 334818762 @Company
@Persons
@UBO
@INPI
BRETON Fabien
DoB: 1972-05-26
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Flandre Dunkerque 37110 Château-Renault FRANCE
7036298 788535664 @Company
@Persons
@UBO
@INPI
BRETON Fabien
DoB: 1972-05-26
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Flandres Dunkerque 37110 Château-Renault FRANCE
7393606 794447037 @Company
@Persons
@UBO
@INPI
LE BRETON Cécile
DoB: 1972-01-27
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 rue Léon Blum 34130 Mauguio FRANCE
7393607 794447037 @Company
@Persons
@UBO
@INPI
LE BRETON Cécile
DoB: 1972-01-27
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue Léon Blum 34130 Mauguio FRANCE
8063994 504940222 @Company
@Persons
@UBO
@INPI
BRETON Fabien Charles André
DoB: 1972-05-26
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Gravier 37110 Neuville-sur-Brenne France yes
@Cadastre
@Geotag
8063995 504940222 @Company
@Persons
@UBO
@INPI
BRETON Fabien Charles André
DoB: 1972-05-26
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Gravier 37110 Neuville-sur-Brenne France yes
@Cadastre
@Geotag
9185587 530588656 @Company
@Persons
@UBO
@INPI
POTENZA Michel
DoB: 1972-04-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Jules Breton 59000 Lille France
10426913 320625205 @Company
@Persons
@UBO
@INPI
BOUTOILLE DAVIES Sophie Virginie
DoB: 1972-02-26
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE Demont Breton 62179 Wissant FRANCE
13326211 498308287 @Company
@Persons
@UBO
@INPI
GUILLOTON BRETON Séverine
DoB: 1972-11-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Rabine Quartier du Bouiras 84210 Pernes les Fontaines 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.