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 1968-02-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4884282 480677566 @Company
@Persons
@UBO
@INPI
HADJ ARAB Aziz
DoB: 1968-08-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Lebreton 69360 Ternay France yes
@Cadastre
@Geotag
4884283 480677566 @Company
@Persons
@UBO
@INPI
HADJ ARAB Aziz
DoB: 1968-08-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Lebreton 69360 Ternay France yes
@Cadastre
@Geotag
5111039 479294100 @Company
@Persons
@UBO
@INPI
HADJ-ARAB Aziz
DoB: 1968-08-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Lebreton 69360 Ternay France
5792803 539902999 @Company
@Persons
@UBO
@INPI
LEBRETON Gilberte Marie
DoB: 1968-07-15
PoB: 97407 Le port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Leguiseau 86100 Targe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732153 507493229 @Company
@Persons
@UBO
@INPI
LEBRETON Patrick
DoB: 1968-02-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nw3 3hj 28 Eton Court Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732154 507493229 @Company
@Persons
@UBO
@INPI
LEBRETON Patrick
DoB: 1968-02-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nw3 3hj 28 Eton Court Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7830226 494098700 @Company
@Persons
@UBO
@INPI
DECAUX LEBRETON Christelle
DoB: 1968-09-11
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue MARIE THERESE DE CLINCHAMPS 78530 Buc FRANCE yes
@Cadastre
@Geotag
10211067 793136441 @Company
@Persons
@UBO
@INPI
LEBRETON François-Xavier Charles
DoB: 1968-07-16
PoB: 19118 Le Lonzac (19) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
32 Rue de Firminy 15000 Aurillac France
12725044 511369795 @Company
@Persons
@UBO
@INPI
PICOT Franck Albert Yves
DoB: 1968-10-07
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Docteur Lebreton 50300 Avranches 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.