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 BRETTEVILLE 1954-10-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1813434 490145661 @Company
@Persons
@UBO
@INPI
Malka Alain
DoB: 1954-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Bretteville 92200 Neuilly-sur-Seine France
5249978 378946503 @Company
@Persons
@UBO
@INPI
COURDAVAULT Jean-Pierre
DoB: 1954-04-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de la Criquetière 14680 Bretteville-sur-Laize FRANCE yes
@Cadastre
@Geotag
5249979 378946503 @Company
@Persons
@UBO
@INPI
COURDAVAULT Jean-Pierre
DoB: 1954-04-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin de la Criquetière 14680 Bretteville-sur-Laize FRANCE yes
@Cadastre
@Geotag
5354108 441719051 @Company
@Persons
@UBO
@INPI
PIEN Christian
DoB: 1954-11-03
PoB: 14670 SECQUEVILLE EN BESSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Dîme Secqueville-en-Bessin 14740 Bretteville-l'Orgueilleuse FRANCE yes
@Cadastre
@Geotag
6248994 438011652 @Company
@Persons
@UBO
@INPI
LECOUTEUX Jean-Guy
DoB: 1954-09-17
PoB: VARNEVILLE BRETTEVILLE (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Louis Pasteur 76130 Mont-Saint-Aignan FRANCE
12311824 795222751 @Company
@Persons
@UBO
@INPI
ARDITTI Nicole
DoB: 1954-06-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue de Bretteville 92200 Neuilly-sur-Seine FRANCE
12316798 508194628 @Company
@Persons
@UBO
@INPI
ARDITTI Nicole
DoB: 1954-06-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de Bretteville 92200 Neuilly-sur-Seine FRANCE
12511989 354500506 @Company
@Persons
@UBO
@INPI
HAUBERT Emile
DoB: 1917-12-15
PoB: BREAUTE (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BRETTEVILLE 50110 TOURLAVILLE FRANCE
12516276 479492456 @Company
@Persons
@UBO
@INPI
DELAFOSSE Francis Gilbert Marcel
DoB: 1954-04-04
PoB: 76143 BRETTEVILLE DU GRAND CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 rue de la Forge 76110 Auberville-la-Renault FRANCE yes
@Cadastre
@Geotag
12516277 479492456 @Company
@Persons
@UBO
@INPI
DELAFOSSE Francis Gilbert Marcel
DoB: 1954-04-04
PoB: 76143 BRETTEVILLE DU GRAND CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
330 rue de la Forge 76110 Auberville-la-Renault FRANCE yes
@Cadastre
@Geotag
12713211 404995433 @Company
@Persons
@UBO
@INPI
GODEFROY JEANNE Brigitte Andrée Jeannine
DoB: 1954-11-29
PoB: 50343 MONTGARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Graverie" 50430 Bretteville-sur-Ay FRANCE
12848670 494438674 @Company
@Persons
@UBO
@INPI
BRETTEVILLE SECHIARI Sabine Laure-Marie
DoB: 1954-10-05
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE LA MIGNARDE QUARTIER DES PINCHINATS 13100 AIX EN PROVENCE 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.