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 LE BRET 1962-05-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781986 478217060 @Company
@Persons
@UBO
@INPI
Scanlon Patrick
DoB: 1962-08-23
PoB: NORTHAMPTON ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Le jardin du Val 78860 Saint-Nom-la-Bretèche France
1781987 478217060 @Company
@Persons
@UBO
@INPI
Scanlon Patrick
DoB: 1962-08-23
PoB: NORTHAMPTON ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Le jardin du Val 78860 Saint-Nom-la-Bretèche France
1982084 383141983 @Company
@Persons
@UBO
@INPI
LE BRET Loïc
DoB: 1962-04-29
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
795 rue Louis Blériot 78530 Buc France
2864762 479663585 @Company
@Persons
@UBO
@INPI
DEMAISON Yannick
DoB: 1962-09-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Trois Epis la Bretèche 45240 Ligny-le-Ribault France yes
@Cadastre
@Geotag
4083476 344324439 @Company
@Persons
@UBO
@INPI
HERY Philippe Marc
DoB: 1962-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Square des Tilleuls le Pré St Nom 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4654937 407774108 @Company
@Persons
@UBO
@INPI
BRET Sophie Charlotte Marie Alice
DoB: 1962-10-07
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue De Montesson 78110 Le Vésinet FRANCE
5299897 494028954 @Company
@Persons
@UBO
@INPI
LE BRET Stéphane
DoB: 1962-12-22
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Eglise 14680 Gouvix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299898 494028954 @Company
@Persons
@UBO
@INPI
LE BRET Stéphane
DoB: 1962-12-22
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de l'Eglise 14680 Gouvix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7200053 423328970 @Company
@Persons
@UBO
@INPI
SARL LE COLOMBIER
DoB: 323681270
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Campagne les Dragons 4300 Forcalquier FRANCE
7969164 501245633 @Company
@Persons
@UBO
@INPI
BENIBRI Philippe Samy Maurice
DoB: 1962-10-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Romarins Le Vallon de Chavenay 78860 Saint-Nom-la-Bretèche FRANCE
7969165 501245633 @Company
@Persons
@UBO
@INPI
BENIBRI Philippe Samy Maurice
DoB: 1962-10-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Romarins Le Vallon de Chavenay 78860 Saint-Nom-la-Bretèche FRANCE
9366159 424166767 @Company
@Persons
@UBO
@INPI
LE BRET Myriam
DoB: 1962-05-04
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 QUAI CARNOT CHATEAULIN 29150 CHATEAULIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9409212 398104315 @Company
@Persons
@UBO
@INPI
LE BRET Myriam
DoB: 1962-05-04
PoB: ST BRIEUC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BREMELEC SAINT NIC 29550 PLOMODIERN FRANCE
9409213 398104315 @Company
@Persons
@UBO
@INPI
LE BRET Myriam
DoB: 1962-05-04
PoB: ST BRIEUC (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BREMELEC SAINT NIC 29550 PLOMODIERN FRANCE
10764521 519315915 @Company
@Persons
@UBO
@INPI
BRET DIBAT FAWAZ Catherine Maryse Janine
DoB: 1962-05-21
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Avenue des Beaumettes Le Panoramic 3 6000 Nice FRANCE
11115987 443974647 @Company
@Persons
@UBO
@INPI
STEFANELLI Eric
DoB: 1962-08-26
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bret 24350 Montagrier FRANCE
11115988 443974647 @Company
@Persons
@UBO
@INPI
STEFANELLI Eric
DoB: 1962-08-26
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bret 24350 Montagrier FRANCE
12520410 507626984 @Company
@Persons
@UBO
@INPI
FLAMAND Eric Guy Georges
DoB: 1962-04-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6bis chemin du Golf 78860 Saint-Nom-la-Bretèche FRANCE
13138988 789358751 @Company
@Persons
@UBO
@INPI
LE BRET Bruno Michel Pierre
DoB: 1962-11-26
PoB: 95355 Magny-en-Vexin (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Docteur Graverry 77100 Meaux France
13138989 789358751 @Company
@Persons
@UBO
@INPI
LE BRET Bruno Michel Pierre
DoB: 1962-11-26
PoB: 95355 Magny-en-Vexin (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Docteur Graverry 77100 Meaux 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.