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 LEBRUN 1961-04-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1831031 510088701 @Company
@Persons
@UBO
@INPI
BEN-ITAH Auriel
DoB: 1961-10-27
PoB: NEMOURS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lebrun 95200 Sarcelles France
2065170 482262094 @Company
@Persons
@UBO
@INPI
BENITAH AURIEL
DoB: 1961-10-27
PoB: NEMOURS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis Lebrun 95200 Sarcelles France
4428813 398412528 @Company
@Persons
@UBO
@INPI
LEBRUN Marc
DoB: 1961-04-27
PoB: 59606 Valenciennes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue De la Longue Planche 59660 Merville France
5073837 484638432 @Company
@Persons
@UBO
@INPI
BELGACEM Medah
DoB: 1961-12-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Henri Lebrun 69330 Meyzieu France
7923060 503748097 @Company
@Persons
@UBO
@INPI
NASSIRI Mohamed
DoB: 1961-04-27
PoB: RISLANE TAFORALT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue des Chantiers 5 Résidence Lebrun 78000 Versailles FRANCE
8114831 433641628 @Company
@Persons
@UBO
@INPI
RAMOND LEBRUN Caroline
DoB: 1961-09-18
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145B RUE DE LA POMPE 75016 PARIS FRANCE
8127059 483808507 @Company
@Persons
@UBO
@INPI
LEBRUN BUQUET Sylvie
DoB: 1961-01-14
PoB: 76522 LA REMUEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 RUE ABBE ELIOT 27310 BOURG ACHARD FRANCE
8128060 440912574 @Company
@Persons
@UBO
@INPI
LEBRUN BUQUET Sylvie, Yvonne, Germaine
DoB: 1961-01-14
PoB: 76522 Là remuée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 rue Abbé Eliot 27310 Bourg-Achard FRANCE
9834943 497750430 @Company
@Persons
@UBO
@INPI
LEBRUN Jean-Philippe Andre
DoB: 1961-09-07
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES NOURADONS 83460 LES ARCS FRANCE
9834944 497750430 @Company
@Persons
@UBO
@INPI
LEBRUN Jean-Philippe Andre
DoB: 1961-09-07
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES NOURADONS 83460 LES ARCS FRANCE
10080635 770800225 @Company
@Persons
@UBO
@INPI
LEBRUN François
DoB: 1961-07-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
333 rue de la Pépinière 54200 Toul FRANCE
11413461 428721302 @Company
@Persons
@UBO
@INPI
BERGASSOLI Bernard
DoB: 1961-08-29
PoB: Marseille
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Lebrun 13008 Marseille FRANCE
15426303 503748097 @Company
@Persons
@UBO
@INPI
NASSIRI Mohamed
DoB: 1961-04-27
PoB: RISLANE TAFORALT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence Lebrun 43 Rue des Chantiers 78000 Versailles 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.