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 1955-08-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2001971 412924383 @Company
@Persons
@UBO
@INPI
Mercier Michel
DoB: 1955-08-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bourg 50430 Bretteville sur Ay France
5288732 513468496 @Company
@Persons
@UBO
@INPI
BRETTEVILLE Richard Georges
DoB: 1955-08-05
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Breeden 14790 Fontaine Etoupefour FRANCE
5290225 501321814 @Company
@Persons
@UBO
@INPI
BRETTEVILLE Richard Georges
DoB: 1955-08-05
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Général Breeden 14790 FONTAINE ETOUPEFOUR FRANCE
5290425 420557076 @Company
@Persons
@UBO
@INPI
BRETTEVILLE Richard
DoB: 1955-08-05
PoB: 76165 CAUDEBEC LES ELBEUF 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FRESNEL CAEN 14000 CAEN FRANCE
5290527 439357542 @Company
@Persons
@UBO
@INPI
BRETTEVILLE Richard
DoB: 1955-08-05
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 quai Vendeuvre 14000 Caen FRANCE
5325005 387903958 @Company
@Persons
@UBO
@INPI
BRETTEVILLE Richard
DoB: 1955-08-05
PoB: 76165 Caudebec les Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 quai Vendeuvre 14000 Caen FRANCE
5329258 482678521 @Company
@Persons
@UBO
@INPI
LELAIDIER SANNIER Catherine
DoB: 1955-11-18
PoB: 50551 ST SAUVEUR LE VICOMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Hameau de Bretteville 14210 STE HONORINE DU FAY FRANCE yes
@Cadastre
@Geotag
5329259 482678521 @Company
@Persons
@UBO
@INPI
LELAIDIER SANNIER Catherine
DoB: 1955-11-18
PoB: 50551 ST SAUVEUR LE VICOMTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Hameau de Bretteville 14210 STE HONORINE DU FAY FRANCE yes
@Cadastre
@Geotag
7707923 383299005 @Company
@Persons
@UBO
@INPI
VANHOUTTE Dominique Achille Daniel
DoB: 1955-08-03
PoB: VARNEVILLE BRETTEVILLE 76
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VARNEVILLE BRETTEVILLE 76890 TOTES FRANCE
7709637 423538792 @Company
@Persons
@UBO
@INPI
VANHOUTTE Dominique Achille Daniel
DoB: 1955-08-03
PoB: 76721 VARNEVILLE BRETTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE BRETTEVILLE 76890 VARNEVILLE BRETTEVILLE FRANCE
11280458 504654831 @Company
@Persons
@UBO
@INPI
LELAIDIER SANNIER Catherine
DoB: 1955-11-18
PoB: 50551 Saint-Sauveur-le-Vicomte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Hameau de Bretteville 14210 Sainte-Honorine-du-Fay FRANCE
12616716 478363898 @Company
@Persons
@UBO
@INPI
BRETTEVILLE Richard Georges
DoB: 1955-08-05
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 QUAI VENDEUVRE 14000 CAEN FRANCE
12618395 478295389 @Company
@Persons
@UBO
@INPI
BRETTEVILLE Richard, Georges
DoB: 1955-08-05
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 QUAI VENDEUVRE 14000 CAEN FRANCE
15512236 834423725 @Company
@Persons
@UBO
@INPI
LACHEVRE DUPARC Claudine
DoB: 1955-06-25
PoB: 76068 Bec-de-Mortagne (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
303 Route de Valmont 76110 Bretteville-du-Grand-Caux 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.