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 BRETTE 1969-11-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71023 326092681 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue d'Ourville 28300 Lèves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71025 326677655 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue d'Ouarville 28300 Lèves France
1051425 382830818 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Rue de Ouarville 28300 Lèves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051426 382830818 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue de Ouarville 28300 Lèves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052605 419681010 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue d'Ouarville LEVES 28300 Lèves France
1056674 791590938 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Ouarville 28300 Lèves France
2946366 775098247 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 RUE DE OUARVILLE 28300 LEVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946367 775098247 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 RUE DE OUARVILLE 28300 LEVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954524 382830818 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 RUE DE OUARVILLE 28300 LEVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954525 382830818 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE DE OUARVILLE 28300 LEVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2957952 812307734 @Company
@Persons
@UBO
@INPI
BIVIMAX
DoB: 498340470
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue Noël Ballay 28000 Chartres FRANCE
2958004 409240447 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie, Raymonde, Eugènie
DoB: 1969-11-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Ouarville 28300 Lèves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963012 791590938 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Ouarville 28300 Lèves FRANCE
2967524 518413117 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Ouarville 28300 Lèves FRANCE
2967525 518413117 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Ouarville 28300 Lèves FRANCE
2975467 450215587 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Ouarville 28300 Lèves FRANCE
2982677 802198218 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Ouarville 28300 Lèves FRANCE
2984271 498340470 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE DE OUARVILLE 28300 LEVES FRANCE
2995113 398801399 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE DE FRESNAY 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460889 419681010 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue d'Ouarville LEVES 28300 Lèves 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.