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 1969-06-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784102 301523338 @Company
@Persons
@UBO
@INPI
SAHUC Pascal Jean-Yves
DoB: 1969-01-14
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Breuil 43260 Lantriac France
784109 301523338 @Company
@Persons
@UBO
@INPI
SAHUC Pascal Jean-Yves
DoB: 1969-01-14
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue du Breuil 43260 Lantriac France
3217244 824751515 @Company
@Persons
@UBO
@INPI
TOULOUSE Olivier Gérard
DoB: 1969-06-10
PoB: 02789 Vervins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Lavoir 60350 Trosly-Breuil FRANCE
3217245 824751515 @Company
@Persons
@UBO
@INPI
TOULOUSE Olivier Gérard
DoB: 1969-06-10
PoB: 02789 Vervins FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
8 Rue du Lavoir 60350 Trosly-Breuil FRANCE
6646317 531707818 @Company
@Persons
@UBO
@INPI
LEMAIRE JARRY Isabelle Madeleine
DoB: 1969-09-10
PoB: 41018 Blois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Jappeloup Le Breuil Mingot 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646318 531707818 @Company
@Persons
@UBO
@INPI
LEMAIRE JARRY Isabelle Madeleine
DoB: 1969-09-10
PoB: 41018 Blois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Jappeloup Le Breuil Mingot 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835869 352902522 @Company
@Persons
@UBO
@INPI
BROCHET Stéphane
DoB: 1969-02-06
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
La Crignolée 17700 Breuil-la-Réorte FRANCE
7068839 391382298 @Company
@Persons
@UBO
@INPI
BROCHET Stéphane
DoB: 1969-02-06
PoB: 17347 17 ST JEAN D'ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Crignolée 17700 BREUIL LA REORTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9293302 820985349 @Company
@Persons
@UBO
@INPI
LABAISSE Emmanuel, Serge, Yvon
DoB: 1969-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Breuil 14170 Perrières FRANCE
9293303 820985349 @Company
@Persons
@UBO
@INPI
LABAISSE Emmanuel, Serge, Yvon
DoB: 1969-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Breuil 14170 Perrières FRANCE
9313008 823306345 @Company
@Persons
@UBO
@INPI
LABAISSE Emmanuel, Serge, Yvon
DoB: 1969-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Breuil 14170 Perrières FRANCE yes
@Cadastre
@Geotag
9313009 823306345 @Company
@Persons
@UBO
@INPI
LABAISSE Emmanuel, Serge, Yvon
DoB: 1969-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Breuil 14170 Perrières FRANCE yes
@Cadastre
@Geotag
11218169 400412276 @Company
@Persons
@UBO
@INPI
BREUIL Philippe
DoB: 1969-06-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Perrières 44680 Saint Hilaire de Chaléons France
11645656 411761919 @Company
@Persons
@UBO
@INPI
COMBE Laurent
DoB: 1969-06-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Breuil 42390 Villars FRANCE
11645657 411761919 @Company
@Persons
@UBO
@INPI
COMBE Laurent
DoB: 1969-06-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue du Breuil 42390 Villars FRANCE
12373866 522314137 @Company
@Persons
@UBO
@INPI
BREUIL GAULARD Agnès
DoB: 1969-06-29
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Yves Kermen 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.