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 1983-12-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110419 831723606 @Company
@Persons
@UBO
@INPI		 DIEFFENBACH Jacques, Jeff, Rudy
DoB: 1983-12-03
PoB: 57630 Sarrebourg (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Sous les Places 69620 Le Breuil FRANCE
110420 831723606 @Company
@Persons
@UBO
@INPI		 DIEFFENBACH Jacques, Jeff, Rudy
DoB: 1983-12-03
PoB: 57630 Sarrebourg (57) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 Sous les Places 69620 Le Breuil FRANCE
641645 831723606 @Company
@Persons
@UBO
@INPI		 DIEFFENBACH Jacques, Jeff, Rudy
DoB: 1983-12-03
PoB: 57630 Sarrebourg (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Sous les Places 69620 Le Breuil FRANCE
641646 831723606 @Company
@Persons
@UBO
@INPI		 DIEFFENBACH Jacques, Jeff, Rudy
DoB: 1983-12-03
PoB: 57630 Sarrebourg (57) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 Sous les Places 69620 Le Breuil FRANCE
3181474 818497885 @Company
@Persons
@UBO
@INPI		 GRATEPANCHE Baptiste Jean-Luc
DoB: 1983-12-17
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1B Chemin du Breuil 77166 Évry-Grégy-sur-Yerre FRANCE yes
@Cadastre
@Geotag
3181475 818497885 @Company
@Persons
@UBO
@INPI		 GRATEPANCHE Baptiste Jean-Luc
DoB: 1983-12-17
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1B Chemin du Breuil 77166 Évry-Grégy-sur-Yerre FRANCE yes
@Cadastre
@Geotag
4752029 788488385 @Company
@Persons
@UBO
@INPI		 HEKIMYAN Benik
DoB: 1983-04-02
PoB: LENINAKAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Parvis du Breuil 92160 Antony FRANCE
7629499 481912384 @Company
@Persons
@UBO
@INPI		 BREUIL Gaël
DoB: 1983-12-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Moulin de la Vallée La Vallée de la Cour - Antoigny 61410 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
8650497 498685718 @Company
@Persons
@UBO
@INPI		 CHARBONNEAU Alexandre Alain
DoB: 1983-02-13
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 L'ALIETTE 79300 BREUIL CHAUSSEE FRANCE
11390668 824267124 @Company
@Persons
@UBO
@INPI		 MEYER Emilie Vanessa Isabelle
DoB: 1983-03-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 Rue de la Libération Appartement A 78930 Breuil-Bois-Robert FRANCE yes
@Cadastre
@Geotag
12083763 815121777 @Company
@Persons
@UBO
@INPI		 BREUIL Charline, Elphie, Marie
DoB: 1983-02-14
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 46 rue de l'Alaric Montredon 11000 Carcassonne FRANCE
12083764 815121777 @Company
@Persons
@UBO
@INPI		 BREUIL Charline, Elphie, Marie
DoB: 1983-02-14
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 46 rue de l'Alaric Montredon 11000 Carcassonne FRANCE
16152887 481912384 @Company
@Persons
@UBO
@INPI		 BREUIL Gaël
DoB: 1983-12-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Hameau Dabisse Ferme des Paillerols Bat C N°6 4190 Les Mées FRANCE 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.