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 1967-10-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681251 447609652 @Company
@Persons
@UBO
@INPI
LEBRETON Bruno
DoB: 1967-10-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
131 Impasse Joseph Michaudon 69430 Les Ardillats France
1433878 414448191 @Company
@Persons
@UBO
@INPI
DROBYSH LEBRETON Kathleen
DoB: 1967-01-30
PoB: Valleyfield CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue des Ecoles 31530 Lévignac FRANCE
1433879 414448191 @Company
@Persons
@UBO
@INPI
DROBYSH LEBRETON Kathleen
DoB: 1967-01-30
PoB: Valleyfield CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11bis rue des Ecoles 31530 Lévignac FRANCE
5102405 453151334 @Company
@Persons
@UBO
@INPI
LEBRETON FAUSTINO Annie Andrée
DoB: 1967-01-31
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 B Chemin de Fornion 69970 Chaponnay France
5102406 453151334 @Company
@Persons
@UBO
@INPI
LEBRETON FAUSTINO Annie Andrée
DoB: 1967-01-31
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 B Chemin de Fornion 69970 Chaponnay France
9890627 338511959 @Company
@Persons
@UBO
@INPI
LEBRETON Vincent
DoB: 1967-10-01
PoB: ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTGILET JUIGNE SUR LOIRE 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
9910764 823496575 @Company
@Persons
@UBO
@INPI
LEBRETON Vincent
DoB: 1967-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Montgilet Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE
9910765 823496575 @Company
@Persons
@UBO
@INPI
LEBRETON Vincent
DoB: 1967-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Montgilet Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE
9933677 423213065 @Company
@Persons
@UBO
@INPI
LEBRETON Vincent
DoB: 1967-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mongilet Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9933678 423213065 @Company
@Persons
@UBO
@INPI
LEBRETON Vincent
DoB: 1967-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mongilet Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9937431 501584007 @Company
@Persons
@UBO
@INPI
LEBRETON Vincent
DoB: 1967-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Montgilet Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9937432 501584007 @Company
@Persons
@UBO
@INPI
LEBRETON Vincent
DoB: 1967-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de Montgilet Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9941937 422936732 @Company
@Persons
@UBO
@INPI
LEBRETON Vincent
DoB: 1967-10-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MONTGILET 49610 JUIGNE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9942605 423214725 @Company
@Persons
@UBO
@INPI
LEBRETON Vincent
DoB: 1967-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montgilet Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9944582 823281084 @Company
@Persons
@UBO
@INPI
LEBRETON Vincent
DoB: 1967-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Montgilet Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE
9992534 479775660 @Company
@Persons
@UBO
@INPI
LEBRETON Vincent
DoB: 1967-10-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTGILET JUIGNE SUR LOIRE 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.