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 BREUIL 1948-03-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233711 341322907 @Company
@Persons
@UBO
@INPI
BOUSSANT BREUIL Danièle Renée Louise
DoB: 1948-06-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin de Marignat 39360 Chassal-Molinges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
233712 341322907 @Company
@Persons
@UBO
@INPI
BOUSSANT BREUIL Danièle Renée Louise
DoB: 1948-06-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de Marignat 39360 Chassal-Molinges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2949064 380843946 @Company
@Persons
@UBO
@INPI
ISON CLOUET Elisabeth
DoB: 1948-05-17
PoB: LUTZ EN DUNOIS 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE RENE HUE 28200 OZOIR LE BREUIL FRANCE yes
@Cadastre
@Geotag
2972839 806820015 @Company
@Persons
@UBO
@INPI
ISON CLOUET Elisabeth
DoB: 1948-05-17
PoB: 28224 LUTZ EN DUNOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE RENE HUE 28200 OZOIR LE BREUIL FRANCE
9572338 424419562 @Company
@Persons
@UBO
@INPI
DEVEILLE Richard Roger Marcel
DoB: 1948-10-29
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
489 rue de Béthencourtel 60600 Breuil le Vert France yes
@Cadastre
@Geotag
9572339 424419562 @Company
@Persons
@UBO
@INPI
DEVEILLE Richard Roger Marcel
DoB: 1948-10-29
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
489 rue de Béthencourtel 60600 Breuil le Vert France yes
@Cadastre
@Geotag
11333250 341322907 @Company
@Persons
@UBO
@INPI
BOUSSANT BREUIL Danièle Renée Louise
DoB: 1948-06-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39170 Lavans-lès-Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333586 410949184 @Company
@Persons
@UBO
@INPI
SMOBY - DMT : LAVANS LES ST CLAUDE
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
0
11339300 323277400 @Company
@Persons
@UBO
@INPI
BOUSSANT BREUIL Danièle
DoB: 1948-06-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Marignat 39360 Chassal France yes
@Cadastre
@Geotag
11609777 349252072 @Company
@Persons
@UBO
@INPI
BREUIL BERNA Christine Elisabeth Maryse
DoB: 1948-03-29
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée du Bief Saint Victor sur Loire 42230 Saint Victor Sur Loire FRANCE
14628532 358801249 @Company
@Persons
@UBO
@INPI
SENSFELDER LORENZI Marie Odile
DoB: 1948-02-25
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Breuil 54910 Valleroy FRANCE
14776779 381751759 @Company
@Persons
@UBO
@INPI
BOILEAU Christian
DoB: 1948-07-15
PoB: 28295 Ozoir-le-Breuil (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6BIS Rue de la Méraudière Verdes 41240 Beauce-la-Romaine France yes
@Cadastre
@Geotag

 

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.