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 1967-04-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3247664 447609652 @Company
@Persons
@UBO
@INPI
LEBRETON Bruno
DoB: 1967-10-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Papeterie 69430 Les Ardillats France
6070710 790926117 @Company
@Persons
@UBO
@INPI
LEBRETON Richard André Joseph
DoB: 1967-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maine 44000 Nantes France
6070711 790926117 @Company
@Persons
@UBO
@INPI
LEBRETON Richard André Joseph
DoB: 1967-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue du Maine 44000 Nantes France
6095268 820565398 @Company
@Persons
@UBO
@INPI
LEBRETON Richard André
DoB: 1967-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Maine 44000 Nantes France
8027601 400956959 @Company
@Persons
@UBO
@INPI
ENEAU LEBRETON Carine
DoB: 1967-04-15
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Guerins 37240 Le Louroux France
12703681 450585013 @Company
@Persons
@UBO
@INPI
VOISIN LEBRETON Patricia Françoise Sylvie
DoB: 1967-11-29
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de la Louverie 50560 Blainville-sur-Mer FRANCE
12703682 450585013 @Company
@Persons
@UBO
@INPI
VOISIN LEBRETON Patricia Françoise Sylvie
DoB: 1967-11-29
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route de la Louverie 50560 Blainville-sur-Mer FRANCE
14659898 790926117 @Company
@Persons
@UBO
@INPI
LEBRETON Richard André Joseph
DoB: 1967-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maine 44000 Nantes France
14659899 790926117 @Company
@Persons
@UBO
@INPI
LEBRETON Richard André Joseph
DoB: 1967-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue du Maine 44000 Nantes France
15910612 525142162 @Company
@Persons
@UBO
@INPI
LEBRETON Denis Jean Raphaël
DoB: 1967-08-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Pinsons 44115 Haute-Goulaine France
15911063 837786888 @Company
@Persons
@UBO
@INPI
LEBRETON Denis Jean Raphaël
DoB: 1967-08-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Pinsons 44115 Haute Goulaine France
15911076 838699312 @Company
@Persons
@UBO
@INPI
Lebreton Denis Jean Raphaël
DoB: 1967-08-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Pinsons 44115 Haute Goulaine 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.