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 1963-09-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208011 314978404 @Company
@Persons
@UBO
@INPI
LEBRETON Jean-Luc Gilles
DoB: 1963-06-24
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de Bousigue 9340 Verniolle France
208012 314978404 @Company
@Persons
@UBO
@INPI
LEBRETON Jean-Luc Gilles
DoB: 1963-06-24
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de Bousigue 9340 Verniolle France
1018326 347950818 @Company
@Persons
@UBO
@INPI
LEBRETON Jean-Luc Gilles
DoB: 1963-06-24
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse de Bousigue 9340 Verniolle France
1018332 347950818 @Company
@Persons
@UBO
@INPI
LEBRETON Jean-Luc Gilles
DoB: 1963-06-24
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1 Impasse de Bousigue 9340 Verniolle France
1027043 831522610 @Company
@Persons
@UBO
@INPI
LEBRETON LE TALLUDEC Annie Jeanine Thérèse
DoB: 1963-09-11
PoB: 35047 Bruz (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue de la Forêt 44250 Saint-Brevin-les-Pins France
1027044 831522610 @Company
@Persons
@UBO
@INPI
LEBRETON LE TALLUDEC Annie Jeanine Thérèse
DoB: 1963-09-11
PoB: 35047 Bruz (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 avenue de la Forêt 44250 Saint-Brevin-les-Pins France
5689981 535061261 @Company
@Persons
@UBO
@INPI
BOULAY LEBRETON Nathalie
DoB: 1963-11-09
PoB: 72039 Bonnétable FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Mans 72170 Beaumont-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5689982 535061261 @Company
@Persons
@UBO
@INPI
BOULAY LEBRETON Nathalie
DoB: 1963-11-09
PoB: 72039 Bonnétable FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Mans 72170 Beaumont-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395026 322463738 @Company
@Persons
@UBO
@INPI
LEBRETON Jean-Luc Gilles
DoB: 1963-06-24
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse de Bousigue 9340 Verniolle France
10402560 314978404 @Company
@Persons
@UBO
@INPI
LEBRETON Jean-Luc Gilles
DoB: 1963-06-24
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de Bousigue 9340 Verniolle France
10404675 347950818 @Company
@Persons
@UBO
@INPI
LEBRETON Jean-Luc Gilles
DoB: 1963-06-24
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse de Bousigue 9340 Verniolle France
10404678 347950818 @Company
@Persons
@UBO
@INPI
LEBRETON Jean-Luc Gilles
DoB: 1963-06-24
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1 Impasse de Bousigue 9340 Verniolle France
14212964 380177170 @Company
@Persons
@UBO
@INPI
LEBRETON Patrick, Axel
DoB: 1963-09-06
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
379 rue Hubert Delisle 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212966 380177170 @Company
@Persons
@UBO
@INPI
2EME VICE PRESIDENT
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212967 380177170 @Company
@Persons
@UBO
@INPI
2EME VICE PRESIDENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291763 428953681 @Company
@Persons
@UBO
@INPI
IMARE Willy Sylvain
DoB: 1963-09-06
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Lebreton 97438 Sainte-Marie France
15884142 322463738 @Company
@Persons
@UBO
@INPI
LEBRETON Jean-Luc Gilles
DoB: 1963-06-24
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse de Bousigue 9340 Verniolle 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.