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 1961-12-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8651411 481519122 @Company
@Persons
@UBO
@INPI
LANDRE Thierry Elie
DoB: 1961-03-13
PoB: 86023 Berthegon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Beauvais 79320 Le Breuil-Bernard FRANCE
8651412 481519122 @Company
@Persons
@UBO
@INPI
LANDRE Thierry Elie
DoB: 1961-03-13
PoB: 86023 Berthegon
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Beauvais 79320 Le Breuil-Bernard FRANCE
8651413 481519122 @Company
@Persons
@UBO
@INPI
LANDRE Thierry Elie
DoB: 1961-03-13
PoB: 86023 Berthegon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Beauvais 79320 Le Breuil-Bernard FRANCE
8651695 397447830 @Company
@Persons
@UBO
@INPI
JOLLY Patrice
DoB: 1961-11-28
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Coût 79300 BREUIL CHAUSSEE FRANCE
8655779 404365215 @Company
@Persons
@UBO
@INPI
JOTTREAU Michel Gérard Marcel
DoB: 1961-11-13
PoB: BREUIL CHAUSSEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTHARDY BREUIL CHAUSSEE 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8655780 404365215 @Company
@Persons
@UBO
@INPI
JOTTREAU Michel Gérard Marcel
DoB: 1961-11-13
PoB: BREUIL CHAUSSEE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MONTHARDY BREUIL CHAUSSEE 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
9932758 400917449 @Company
@Persons
@UBO
@INPI
BREUIL FOURNIER Catherine
DoB: 1961-12-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brisards 49123 Saint-Sigismond FRANCE yes
@Cadastre
@Geotag
9932759 400917449 @Company
@Persons
@UBO
@INPI
BREUIL FOURNIER Catherine
DoB: 1961-12-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Brisards 49123 Saint-Sigismond FRANCE yes
@Cadastre
@Geotag
10886125 433277795 @Company
@Persons
@UBO
@INPI
GERIN KYRIACOS Isabelle Marie Florence
DoB: 1961-12-11
PoB: 69386 LYON (6E) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE BREUIL 24200 SARLAT FRANCE
10886126 433277795 @Company
@Persons
@UBO
@INPI
GERIN KYRIACOS Isabelle Marie Florence
DoB: 1961-12-11
PoB: 69386 LYON (6E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL 24200 SARLAT FRANCE
14180892 889639191 @Company
@Persons
@UBO
@INPI
Boyadjian Caroline
DoB: 13/07/1961
PoB: Fontenay-aux-Roses FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue du Breuil 37400 Amboise France
14320339 519103493 @Company
@Persons
@UBO
@INPI
FERNANDES Francisco
DoB: 1961-01-15
PoB: Guimaraes (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Creusot 71670 Le Breuil France
15623145 340979822 @Company
@Persons
@UBO
@INPI
POUJADE SONET Marie-Christine, Raymonde
DoB: 1961-05-24
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 Impasse Pierre-Gilles de Gennes 71670 Le Breuil FRANCE yes
@Cadastre
@Geotag
15658363 795820422 @Company
@Persons
@UBO
@INPI
DA SILVA MARRAS Zulmire
DoB: 1961-01-27
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Les Pagnes 71670 Le Breuil 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.