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 1983-03-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177896 437880818 @Company
@Persons
@UBO
@INPI
LE BRETON Baptiste, Guy, Jacques
DoB: 1983-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Victor Hugo 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
2730930 480268325 @Company
@Persons
@UBO
@INPI
BRETON Vincent
DoB: 1983-11-27
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jacques Ferreol Mazas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3499716 809896996 @Company
@Persons
@UBO
@INPI
LE BRETON Fanny
DoB: 1983-05-29
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Chemin du Gros Chêne La Basse Ruol 83390 Puget-Ville FRANCE
3499717 809896996 @Company
@Persons
@UBO
@INPI
LE BRETON Fanny
DoB: 1983-05-29
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin du Gros Chêne La Basse Ruol 83390 Puget-Ville FRANCE
9921629 789564630 @Company
@Persons
@UBO
@INPI
BRETON Aurélien
DoB: 1983-04-03
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route des Loires 49650 Allonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921630 789564630 @Company
@Persons
@UBO
@INPI
BRETON Aurélien
DoB: 1983-04-03
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route des Loires 49650 Allonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11246656 302726633 @Company
@Persons
@UBO
@INPI
BRETON PERRY Aurélie Céline
DoB: 1983-03-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
6 Rue de Launoy 2210 Grand-Rozoy France
13484035 302726633 @Company
@Persons
@UBO
@INPI
BRETON PERRY Aurélie Céline
DoB: 1983-03-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Launoy 2210 Grand-Rozoy France
13901580 326803806 @Company
@Persons
@UBO
@INPI
BRETON Michel
DoB: 1947-01-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERNOU _ 97170 Petit-Bourg 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.