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 1963-10-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4152319 438923997 @Company
@Persons
@UBO
@INPI
LEBRUN Olivier
DoB: 1963-10-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Guizot 78220 Viroflay FRANCE
5483097 324155852 @Company
@Persons
@UBO
@INPI
LEBRUN Fréderic
DoB: 1963-10-23
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
centre Commercial Geant 85180 Château-d'Olonne France
5524516 431410851 @Company
@Persons
@UBO
@INPI
LEBRUN Frédéric Corneille Christophe
DoB: 1963-10-23
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 place Clemenceau 41800 Montoire-sur-le-Loir France yes
@Cadastre
@Geotag
5524517 431410851 @Company
@Persons
@UBO
@INPI
LEBRUN Frédéric Corneille Christophe
DoB: 1963-10-23
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 place Clemenceau 41800 Montoire-sur-le-Loir France yes
@Cadastre
@Geotag
7810472 805319035 @Company
@Persons
@UBO
@INPI
KOOSHKI Abbas
DoB: 1963-04-28
PoB: ESFARAYEN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Avenue Pigault Lebrun 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7810473 805319035 @Company
@Persons
@UBO
@INPI
KOOSHKI Abbas
DoB: 1963-04-28
PoB: ESFARAYEN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Avenue Pigault Lebrun 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
10136713 788972859 @Company
@Persons
@UBO
@INPI
EVROT CUNY Annick Jeanne Marcelle
DoB: 1963-08-23
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Albert Lebrun 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
10136714 788972859 @Company
@Persons
@UBO
@INPI
EVROT CUNY Annick Jeanne Marcelle
DoB: 1963-08-23
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Albert Lebrun 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
12591707 399157528 @Company
@Persons
@UBO
@INPI
LEBRUN Jean-Noël
DoB: 1963-07-23
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AV. DE STALINGRAD 93170 BAGNOLET FRANCE
15913891 431410851 @Company
@Persons
@UBO
@INPI
LEBRUN Frédéric Corneille Christophe
DoB: 1963-10-23
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 place Clemenceau 41800 Montoire-sur-le-Loir France yes
@Cadastre
@Geotag
15913892 431410851 @Company
@Persons
@UBO
@INPI
LEBRUN Frédéric Corneille Christophe
DoB: 1963-10-23
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 place Clemenceau 41800 Montoire-sur-le-Loir France 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.