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 LEBRETON 1958-04-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047775 377789490 @Company
@Persons
@UBO
@INPI
LEPELTIER LEBRETON Muguette
DoB: 1958-12-12
PoB: 72012 ASSE LE RIBOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 chemin des Bois 72650 La Milesse FRANCE yes
@Cadastre
@Geotag
4533274 340068287 @Company
@Persons
@UBO
@INPI
LEBRETON Dominique
DoB: 1958-05-09
PoB: SAINT-MALO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU CHENE VERT PLERIN 22190 PLERIN FRANCE
5685982 377789490 @Company
@Persons
@UBO
@INPI
LEPELTIER LEBRETON Muguette
DoB: 1958-12-12
PoB: ASSE LE RIBOUL 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DE MONNAY NEUVILLALAIS 72240 CONLIE FRANCE yes
@Cadastre
@Geotag
5968624 330620980 @Company
@Persons
@UBO
@INPI
LEBRETON Dominique Marie
DoB: 1958-03-06
PoB: 44047 COUERON (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Bretonnière 44170 La Grigonnais France yes
@Cadastre
@Geotag
6092380 529267106 @Company
@Persons
@UBO
@INPI
LEBRETON Dominique Marie Pierre
DoB: 1958-03-06
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 la Bretonnière 44170 La Grigonnais France yes
@Cadastre
@Geotag
7524722 500732573 @Company
@Persons
@UBO
@INPI
LEFALC'HER LEBRETON Nadine Julienne Thérèse
DoB: 1958-12-29
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 lotissement Lou Rouve 83420 La croix Valmer FRANCE
7657357 522870021 @Company
@Persons
@UBO
@INPI
LEBRETON GAGEZ Marie-Chantal
DoB: 1958-08-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cornière 61550 Saint-Nicolas-de-Sommaire FRANCE yes
@Cadastre
@Geotag
11195186 804005221 @Company
@Persons
@UBO
@INPI
LEBRETON Dominique Marie Pierre
DoB: 1958-03-06
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 la Bretonnière 44170 La Grigonnais France
14211594 332824242 @Company
@Persons
@UBO
@INPI
TERRITOIRE DE LA COTE OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BP 49 97822 Le port CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288254 410207393 @Company
@Persons
@UBO
@INPI
LEBRETON RIVIERE Sylviane
DoB: 1958-04-06
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin Salmacis 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288255 410207393 @Company
@Persons
@UBO
@INPI
LEBRETON RIVIERE Sylviane
DoB: 1958-04-06
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Chemin Salmacis 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14337090 795090554 @Company
@Persons
@UBO
@INPI
LEBRETON RIVIERE Marie Sylviane
DoB: 1958-04-06
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
36 Chemin Salmacis 97419 La Possession France
16130261 423158732 @Company
@Persons
@UBO
@INPI
LEBRETON RIVIERE Marie Sylviane
DoB: 1958-04-06
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin Lebreton CD 41 97419 La Possession 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.