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 1951-02-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189742 412254484 @Company
@Persons
@UBO
@INPI
BREUIL Marie Christine
DoB: 1951-02-01
PoB: 63047 La Bourboule FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Allée Urbain le Verrier 93420 Villepinte FRANCE
1189746 412254484 @Company
@Persons
@UBO
@INPI
BREUIL Marie-Christine
DoB: 1951-02-01
PoB: 63047 La Bourboule FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée Max Jacob SEVRAN 93270 Sevran FRANCE
7066244 452794779 @Company
@Persons
@UBO
@INPI
GIRAUD Claude, Georges
DoB: 1951-01-12
PoB: 17063 BREUIL LA REORTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 rue de la Rivière Javernay 17700 Breuil-la-Reorte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741196 534831300 @Company
@Persons
@UBO
@INPI
MONTARU Pierre, Fernand, Léon
DoB: 1951-02-01
PoB: 41200 Sainte-Anne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin le Breuil 41330 Villefrancoeur FRANCE
7741197 534831300 @Company
@Persons
@UBO
@INPI
MONTARU Pierre, Fernand, Léon
DoB: 1951-02-01
PoB: 41200 Sainte-Anne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Moulin le Breuil 41330 Villefrancoeur FRANCE
8543517 384198644 @Company
@Persons
@UBO
@INPI
RAVAULT COURBIER Genevieve
DoB: 1951-08-04
PoB: SAINT BONNET DE VIEILLE VIGNE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE MONTCOY 71670 LE BREUIL FRANCE yes
@Cadastre
@Geotag
8749497 350814851 @Company
@Persons
@UBO
@INPI
GAUTARD Alain Gerard
DoB: 1951-02-10
PoB: LE BREUIL SUR COUZE 63
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LOT. ST QUENTIN LE BREUIL SUR COUZE 63340 ST GERMAIN LEMBRON FRANCE
11247647 326504420 @Company
@Persons
@UBO
@INPI
LECLERE MAURICE Claudine Françoise Monique
DoB: 1951-01-01
PoB: 02667 Saconin-et-Breuil (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Milet 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11259934 808755342 @Company
@Persons
@UBO
@INPI
LECLERE MAURICE Claudine Françoise Monique
DoB: 1951-01-01
PoB: 02667 Saconin-et-Breuil (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Milet 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11259935 808755342 @Company
@Persons
@UBO
@INPI
LECLERE MAURICE Claudine Françoise Monique
DoB: 1951-01-01
PoB: 02667 Saconin-et-Breuil (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Milet 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
14665115 534831300 @Company
@Persons
@UBO
@INPI
MONTARU Pierre, Fernand, Léon
DoB: 1951-02-01
PoB: 41200 Sainte-Anne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Moulin le Breuil 41330 Villefrancoeur 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.