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 1962-01-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720858 408198430 @Company
@Persons
@UBO
@INPI
GIRE Eric Jean-Pierre
DoB: 1962-01-19
PoB: 17300 La Rochelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breuil Tizon 16240 Paizay-Naudouin-Embourie FRANCE yes
@Cadastre
@Geotag
761629 811336809 @Company
@Persons
@UBO
@INPI
BREUIL Lionel
DoB: 1962-04-13
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard Rembrandt 21000 Dijon France
761731 815013420 @Company
@Persons
@UBO
@INPI
BREUIL Lionel
DoB: 1962-04-13
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard Rembrandt 21000 Dijon France
813716 492193974 @Company
@Persons
@UBO
@INPI
LOUATI Hassane
DoB: 1962-01-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Patis Rue du Breuil 77380 Combs-la-Ville FRANCE
936243 442601415 @Company
@Persons
@UBO
@INPI
WINCKLER Claude Maurice
DoB: 1962-01-17
PoB: 69243 Tarare (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Martin 69620 Le Breuil France
960261 829398775 @Company
@Persons
@UBO
@INPI
WINCKLER Claude Maurice
DoB: 1962-01-17
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Martin 69620 Le Breuil France
1373233 790397111 @Company
@Persons
@UBO
@INPI
MARSH Christopher
DoB: 1962-06-25
PoB: Rochford ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin le Breuil Coiffault 79110 Hanc FRANCE
1899688 790181382 @Company
@Persons
@UBO
@INPI
Moundjian Serge
DoB: 1962-06-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Liberté 71670 Le Breuil France
3403385 820026813 @Company
@Persons
@UBO
@INPI
BREUIL Jean-Philippe
DoB: 1962-01-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Alesia 75014 Paris FRANCE
8655171 322378290 @Company
@Persons
@UBO
@INPI
BONNEAU DALLET Monique Anne Marie
DoB: 1962-05-24
PoB: CHICHE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL 79330 Luché-Thouarsais FRANCE yes
@Cadastre
@Geotag
8675654 799785647 @Company
@Persons
@UBO
@INPI
MINOZA Roland
DoB: 1962-10-23
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-dit La Sauzaie 79320 Le Breuil-Bernard FRANCE
8675655 799785647 @Company
@Persons
@UBO
@INPI
MINOZA Roland
DoB: 1962-10-23
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-dit La Sauzaie 79320 Le Breuil-Bernard FRANCE
9558873 791641400 @Company
@Persons
@UBO
@INPI
HERVET DEMONCHAUX Doriane Suzanne Janine
DoB: 1962-01-11
PoB: 59314 Hornaing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Moulin 60600 Breuil le Vert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648791 405000852 @Company
@Persons
@UBO
@INPI
BREUIL Patrick
DoB: 1962-01-06
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS CHENES 87400 SAINT LEONARD DE NOBLAT FRANCE yes
@Cadastre
@Geotag
11672134 513965004 @Company
@Persons
@UBO
@INPI
FOURNY BREUIL Irène Marie Hélène
DoB: 1962-04-13
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Eglise 42210 Montrond-les-Bains FRANCE
13062534 430185777 @Company
@Persons
@UBO
@INPI
SAZERAT FAUBERT Catherine
DoB: 1962-03-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU BREUIL 87110 Bosmie l'Aiguille FRANCE
14888018 823846498 @Company
@Persons
@UBO
@INPI
TARON Hervé, Jacques, Germain, Emile
DoB: 1962-04-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Clos du Breuil 57645 Retonfey FRANCE
14891645 832623946 @Company
@Persons
@UBO
@INPI
GARDE MARTY Hélène
DoB: 1962-06-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
14892263 833817349 @Company
@Persons
@UBO
@INPI
GARDE GARDE-MARTY Hélène
DoB: 1962-06-02
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
14892264 833817349 @Company
@Persons
@UBO
@INPI
GARDE GARDE-MARTY Hélène
DoB: 1962-06-02
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
14958967 823846498 @Company
@Persons
@UBO
@INPI
TARON Hervé, Jacques, Germain, Emile
DoB: 1962-04-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Clos du Breuil 57645 Retonfey FRANCE
14962594 832623946 @Company
@Persons
@UBO
@INPI
GARDE MARTY Hélène
DoB: 1962-06-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
14963212 833817349 @Company
@Persons
@UBO
@INPI
GARDE GARDE-MARTY Hélène
DoB: 1962-06-02
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
14963213 833817349 @Company
@Persons
@UBO
@INPI
GARDE GARDE-MARTY Hélène
DoB: 1962-06-02
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
15150157 823846498 @Company
@Persons
@UBO
@INPI
TARON Hervé, Jacques, Germain, Emile
DoB: 1962-04-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Clos du Breuil 57645 Retonfey FRANCE
15153784 832623946 @Company
@Persons
@UBO
@INPI
GARDE MARTY Hélène
DoB: 1962-06-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
15154402 833817349 @Company
@Persons
@UBO
@INPI
GARDE GARDE-MARTY Hélène
DoB: 1962-06-02
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles FRANCE
15154403 833817349 @Company
@Persons
@UBO
@INPI
GARDE GARDE-MARTY Hélène
DoB: 1962-06-02
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Breuil 57070 Chieulles 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.