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 1964-07-31 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5994 412561169 @Company
@Persons
@UBO
@INPI
PAULIN Françoise
DoB: 1964-05-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Place du Breuil 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
1029728 380909671 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Baptiste Marie
DoB: 1964-07-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme de Saint Amand 2200 Saconin-et-Breuil France yes
@Cadastre
@Geotag
1029769 382671071 @Company
@Persons
@UBO
@INPI
HOCHE Jean-baptiste Marie
DoB: 1964-07-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme de Saint-Amand 2200 Saconin-et-Breuil France yes
@Cadastre
@Geotag
1029770 382671071 @Company
@Persons
@UBO
@INPI
HOCHE Jean-baptiste Marie
DoB: 1964-07-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Saint-Amand 2200 Saconin-et-Breuil France yes
@Cadastre
@Geotag
1861527 418049961 @Company
@Persons
@UBO
@INPI
Breuil Anthony
DoB: 1964-07-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Glacière 75013 Paris France
1956040 411663412 @Company
@Persons
@UBO
@INPI
Breuil Anthony Erwan
DoB: 1964-07-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Glacière 75013 Paris France
11247439 750141566 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Baptiste Marie
DoB: 1964-07-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Saint-Amand 2200 Saconin-et-Breuil France
11248214 443889423 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Baptiste Marie
DoB: 1964-07-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FERME DE SAINT AMAND 2200 Saconin-et-Breuil France
11248215 443889423 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Baptiste Marie
DoB: 1964-07-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
FERME DE SAINT AMAND 2200 Saconin-et-Breuil France
11249552 827814195 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Baptiste Marie
DoB: 1964-07-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Saint-Amand 2200 Saconin-et-Breuil France
11249553 827814195 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Baptiste Marie
DoB: 1964-07-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Saint-Amand 2200 Saconin-et-Breuil France
11255134 808472385 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Baptiste Marie
DoB: 1964-07-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Saint-Amand 2200 Saconin-et-Breuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258448 390546711 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Baptiste Marie
DoB: 1964-07-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE SAINT AMAND 2200 Saconin-et-Breuil France yes
@Cadastre
@Geotag
11258449 390546711 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Baptiste Marie
DoB: 1964-07-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE SAINT AMAND 2200 Saconin-et-Breuil France yes
@Cadastre
@Geotag
14810909 750141566 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Baptiste Marie
DoB: 1964-07-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Saint-Amand 2200 Saconin-et-Breuil France
14839772 401885900 @Company
@Persons
@UBO
@INPI
HOFFNUNG Jean-Michel
DoB: 1964-12-30
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DE BREUIL 54910 VALLEROY FRANCE
14910721 401885900 @Company
@Persons
@UBO
@INPI
HOFFNUNG Jean-Michel
DoB: 1964-12-30
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DE BREUIL 54910 VALLEROY FRANCE
15101911 401885900 @Company
@Persons
@UBO
@INPI
HOFFNUNG Jean-Michel
DoB: 1964-12-30
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DE BREUIL 54910 VALLEROY 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.