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 1960-11-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174697 507390052 @Company
@Persons
@UBO
@INPI
BLIN-NOUVEAU Alain Philippe Jean
DoB: 1960-03-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Fontaine Notre Dame 51140 Breuil FRANCE
660455 443017298 @Company
@Persons
@UBO
@INPI
GLEMAIN Hervé
DoB: 1960-01-01
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Les Moulins du Breuil 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
660456 443017298 @Company
@Persons
@UBO
@INPI
GLEMAIN Hervé
DoB: 1960-01-01
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Les Moulins du Breuil 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
660578 488440686 @Company
@Persons
@UBO
@INPI
GLEMAIN Hervé Charles Antoine
DoB: 1960-01-01
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Lieu-dit Les Moulins du Breuil 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
660579 488440686 @Company
@Persons
@UBO
@INPI
GLEMAIN Hervé Charles Antoine
DoB: 1960-01-01
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lieu-dit Les Moulins du Breuil 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
2430009 341351518 @Company
@Persons
@UBO
@INPI
BREUIL Claude
DoB: 1960-03-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 cour Gambetta 13100 Aix en Provence France
4786029 301982146 @Company
@Persons
@UBO
@INPI
SIROP Pascal
DoB: 1960-11-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Chemin de la Grange du Breuil 91160 Ballainvilliers FRANCE
5303565 435152152 @Company
@Persons
@UBO
@INPI
HUBERT BUCAILLE Brigitte
DoB: 1960-11-18
PoB: 14103 LE BREUIL EN BESSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA PEINTERIE CANCHY 14230 ISIGNY SUR MER FRANCE
5344273 454070608 @Company
@Persons
@UBO
@INPI
MARIE Pascal
DoB: 1960-02-16
PoB: CLECY(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL 14110 SAINT-DENIS-DE-MERE FRANCE
5356682 377607452 @Company
@Persons
@UBO
@INPI
SAMASSA François, Pierre, André
DoB: 1960-09-02
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil 14220 Esson FRANCE
6589371 449308865 @Company
@Persons
@UBO
@INPI
GLEMAIN Hervé Charles Antoine
DoB: 1960-01-01
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Les Moulins du Breuil 17260 Gémozac FRANCE
6658142 524838851 @Company
@Persons
@UBO
@INPI
DARDAINE Alain Pierre Denis
DoB: 1960-06-14
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Coutelière Breuil Mingot 86000 Poitiers FRANCE
6658143 524838851 @Company
@Persons
@UBO
@INPI
DARDAINE Alain Pierre Denis
DoB: 1960-06-14
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue de la Coutelière Breuil Mingot 86000 Poitiers FRANCE
6664660 513293324 @Company
@Persons
@UBO
@INPI
DARDAINE Alain Pierre Denis
DoB: 1960-06-14
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Coutelière Breuil Mingot 86000 Poitiers FRANCE
7054461 402747281 @Company
@Persons
@UBO
@INPI
MEYER Eric
DoB: 1960-05-14
PoB: ORAN ( ALGERIE ) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rte de Beauregard 17870 BREUIL MAGNE FRANCE
7059091 388960247 @Company
@Persons
@UBO
@INPI
VANDIER Danielle
DoB: 1960-09-18
PoB: 79230 79 ROM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rte des Ouillères 17870 BREUIL MAGNE FRANCE
7059092 388960247 @Company
@Persons
@UBO
@INPI
VANDIER Danielle
DoB: 1960-09-18
PoB: 79230 79 ROM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rte des Ouillères 17870 BREUIL MAGNE FRANCE
7816794 438127136 @Company
@Persons
@UBO
@INPI
PETIT-BREUIL PEYROT Corinne
DoB: 1960-09-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marcel Aymé 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
11870807 821717808 @Company
@Persons
@UBO
@INPI
BREUIL Claude
DoB: 1960-03-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Cours Lieutaud 13006 Marseille FRANCE
12339216 522023100 @Company
@Persons
@UBO
@INPI
WEBSTER Helen
DoB: 1960-11-17
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau Le Jangot 69620 Le Breuil FRANCE
13669355 351149091 @Company
@Persons
@UBO
@INPI
Carrondo Lopes José Luis
DoB: 1960-09-14
PoB: PENAMACOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quinquies rue Chalres de Gaulle 60600 Breuil le Vert France
13691134 833261001 @Company
@Persons
@UBO
@INPI
BREUIL Laurent Marie
DoB: 1960-11-14
PoB: 55430 Ribeaucourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De Biencourt 55290 Hévilliers 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.