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 1957-04-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3177047 381510411 @Company
@Persons
@UBO
@INPI
COULOMBEL Pascal
DoB: 1957-05-20
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue de la messe Breuil-le-Sec 60600 Clermont FRANCE
7049415 420670515 @Company
@Persons
@UBO
@INPI
MARTINEZ MONTEILH Maria Antonia
DoB: 1957-07-20
PoB: BILBAO ( ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mon labeur Route du Breuil 17300 ROCHEFORT FRANCE
7056131 819694837 @Company
@Persons
@UBO
@INPI
SUCK Dominique, Pierre, Francois
DoB: 1957-10-20
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 route du Bois du Four 17870 Breuil-Magné FRANCE
7057130 482540648 @Company
@Persons
@UBO
@INPI
MARTINEZ MONTEILH Maria Antonia
DoB: 1957-07-20
PoB: BILBAO ( ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mon labeur Route du Breuil 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7057131 482540648 @Company
@Persons
@UBO
@INPI
MARTINEZ MONTEILH Maria Antonia
DoB: 1957-07-20
PoB: BILBAO ( ESPAGNE) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mon labeur Route du Breuil 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8658134 441991734 @Company
@Persons
@UBO
@INPI
JADEAU James
DoB: 1957-09-20
PoB: MONTIGNY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUY DU CHENE 79300 BREUIL CHAUSSEE FRANCE
8713807 323355339 @Company
@Persons
@UBO
@INPI
FRANCON Raymond
DoB: 1957-05-19
PoB: 63185 LAMONTGIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63340 LE BREUIL SUR COUZE FRANCE
8771278 750667545 @Company
@Persons
@UBO
@INPI
DUCHER Fabrice
DoB: 1957-08-05
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Charbonnier 63340 Le Breuil-sur-Couze FRANCE
9570730 800358582 @Company
@Persons
@UBO
@INPI
AMRAOUI M'hamed
DoB: 1957-01-01
PoB: OULAID SAID MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Pointe Rotheleux 60600 Breuil le Vert France
9570731 800358582 @Company
@Persons
@UBO
@INPI
AMRAOUI M'hamed
DoB: 1957-01-01
PoB: OULAID SAID MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Pointe Rotheleux 60600 Breuil le Vert France
9572920 499645737 @Company
@Persons
@UBO
@INPI
AMRAOUI M'Hamed
DoB: 1957-01-01
PoB: OULED SAID
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Pointe Rotheleux 60600 Breuil-le-Vert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9574302 479474975 @Company
@Persons
@UBO
@INPI
AMRAOUI M'Hamed
DoB: 1957-01-01
PoB: OULED SAID MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Pointe 60600 Breuil le Vert France
9932761 400917449 @Company
@Persons
@UBO
@INPI
BREUIL GRZESIAK Brigitte
DoB: 1957-04-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Champs des Pierre 1272 Grenolier 0 SUISSE yes
@Cadastre
@Geotag
11255833 340751643 @Company
@Persons
@UBO
@INPI
NICOLI WOCIECHOWSKA Marie Laure
DoB: 1957-10-23
PoB: 02347 Gland (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Route Du Bois du Breuil 17920 Breuillet France
11255834 340751643 @Company
@Persons
@UBO
@INPI
NICOLI WOCIECHOWSKA Marie Laure
DoB: 1957-10-23
PoB: 02347 Gland (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Route Du Bois du Breuil 17920 Breuillet France
12193744 421607953 @Company
@Persons
@UBO
@INPI
GAN Chuan
DoB: 1957-11-03
PoB: SICHUAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PRV DU BREUIL 92160 Antony FRANCE
13024065 498622067 @Company
@Persons
@UBO
@INPI
BONVILAIN Françoise
DoB: 1957-02-20
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Breuil 70000 PUSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13052855 482864261 @Company
@Persons
@UBO
@INPI
AMADO ABEILHOU Patricia Jeanne Gisele
DoB: 1957-12-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BIS AVENUE DU BREUIL 81000 ALBI FRANCE
13052856 482864261 @Company
@Persons
@UBO
@INPI
AMADO ABEILHOU Patricia Jeanne Gisele
DoB: 1957-12-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 BIS AVENUE DU BREUIL 81000 ALBI 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.