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 LEBRET 1956-01-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21725 305780033 @Company
@Persons
@UBO
@INPI
LEBRET Jean-Paul
DoB: 1956-01-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62124 Neuville-Bourjonval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
21728 305780033 @Company
@Persons
@UBO
@INPI
LEBRET Jean-Paul
DoB: 1956-01-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
62124 Neuville-Bourjonval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
643094 419759378 @Company
@Persons
@UBO
@INPI
LEBRET Gilles
DoB: 1956-12-05
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue d'Iéna 56300 Pontivy FRANCE
643095 419759378 @Company
@Persons
@UBO
@INPI
LEBRET Gilles
DoB: 1956-12-05
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'Iéna 56300 Pontivy FRANCE
3944181 444009864 @Company
@Persons
@UBO
@INPI
DUMONT Patrick, Jacques
DoB: 1956-12-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Claude Lebret 93460 Gournay-sur-Marne FRANCE
5815031 493954184 @Company
@Persons
@UBO
@INPI
LE CLAIRE LEBRET Catherine Georgette
DoB: 1956-08-12
PoB: 56149 Noyal-Muzillac (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grands Deux 38650 Gresse-en-Vercors France yes
@Cadastre
@Geotag
10824506 382648707 @Company
@Persons
@UBO
@INPI
STE AGRICOLE COOPERATIVE DE FINS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Pavé 80360 Fins France
10824507 382648707 @Company
@Persons
@UBO
@INPI
STE AGRICOLE COOPERATIVE DE FINS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue du Pavé 80360 Fins France
10833571 305780033 @Company
@Persons
@UBO
@INPI
LEBRET Jean-Paul
DoB: 1956-01-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62124 Neuville-Bourjonval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11032622 330657727 @Company
@Persons
@UBO
@INPI
LEBRET Jean-Paul
DoB: 1956-01-12
PoB: CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE D'ARRAS NEUVILLE BOURJONVAL 62124 BERTINCOURT FRANCE
15633831 305780033 @Company
@Persons
@UBO
@INPI
LEBRET Jean-Paul
DoB: 1956-01-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
62124 Neuville-Bourjonval France yes
@Cadastre
@Geotag
15633832 305780033 @Company
@Persons
@UBO
@INPI
LEBRET Jean-Paul
DoB: 1956-01-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
62124 Neuville-Bourjonval France yes
@Cadastre
@Geotag
15901484 305780033 @Company
@Persons
@UBO
@INPI
LEBRET Jean-Paul
DoB: 1956-01-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
62124 Neuville-Bourjonval France yes
@Cadastre
@Geotag
15901485 305780033 @Company
@Persons
@UBO
@INPI
LEBRET Jean-Paul
DoB: 1956-01-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
62124 Neuville-Bourjonval France yes
@Cadastre
@Geotag
16162923 382648707 @Company
@Persons
@UBO
@INPI
STE AGRICOLE COOPERATIVE DE FINS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Pavé 80360 Fins France
16162924 382648707 @Company
@Persons
@UBO
@INPI
STE AGRICOLE COOPERATIVE DE FINS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue du Pavé 80360 Fins 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.