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 LEPRETRE 1962-04-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2866897 388918278 @Company
@Persons
@UBO
@INPI
LEPRETRE YANNICK, JEAN-FRANCOIS
DoB: 1962-04-03
PoB: 45190 MAINVILLIERS (45) France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 rue des Tilleuls Mainvilliers 45330 LE MALESHERBOIS France
5685573 509952164 @Company
@Persons
@UBO
@INPI
LEPRETRE Dominique
DoB: 1962-03-24
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue HOCHE 72400 La ferté Bernard FRANCE
5686449 440256659 @Company
@Persons
@UBO
@INPI
LEPRETRE Dominique
DoB: 1962-03-24
PoB: 93001 AUBERVILLIERS 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE HOCHE 72400 LA FERTE BERNARD FRANCE yes
@Cadastre
@Geotag
5702041 301124012 @Company
@Persons
@UBO
@INPI
LEPRETRE Dominique
DoB: 1962-03-24
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE HOCHE 72400 LA FERTE BERNARD FRANCE
8207656 519482103 @Company
@Persons
@UBO
@INPI
LEPRETRE Jean-Michel Léon
DoB: 1962-03-22
PoB: 62318 Étaples (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Gasquis 31540 Montégut-Lauragais France
8330720 823566534 @Company
@Persons
@UBO
@INPI
LEPRETRE Jean-Michel
DoB: 1962-03-22
PoB: 62318 Étaples (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gasquis 31540 Montégut-Lauragais France
8330721 823566534 @Company
@Persons
@UBO
@INPI
LEPRETRE Jean-Michel
DoB: 1962-03-22
PoB: 62318 Étaples (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gasquis 31540 Montégut-Lauragais France
8834552 341020592 @Company
@Persons
@UBO
@INPI
SIBON LEPRETRE Isabelle Bernadette Roselyne
DoB: 1962-03-02
PoB: VITRE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Voisinière 35220 Saint-Didier FRANCE
9920220 324926229 @Company
@Persons
@UBO
@INPI
CLEMENCEAU LEPRETRE Catherine
DoB: 1962-04-07
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE LE LOUROUX BECONNAIS 49370 FRANCE
11254753 818917890 @Company
@Persons
@UBO
@INPI
LEPRETRE BINET Véronique Anna Jeanne
DoB: 1962-07-16
PoB: 51250 Fismes (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De la Bondelette 2000 Chavignon France
11254754 818917890 @Company
@Persons
@UBO
@INPI
LEPRETRE BINET Véronique Anna Jeanne
DoB: 1962-07-16
PoB: 51250 Fismes (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De la Bondelette 2000 Chavignon France
12092812 815201694 @Company
@Persons
@UBO
@INPI
LEPRETRE Jean-Michel, Léon
DoB: 1962-03-22
PoB: 62318 ETAPLES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Gasquis 31540 Montégut-lauragais FRANCE
12558217 431734037 @Company
@Persons
@UBO
@INPI
LEPRETRE Vincent, Jean, Paul
DoB: 1962-06-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE DES CORBELINES 76230 BOIS-GUILLAUME FRANCE
15782418 388918278 @Company
@Persons
@UBO
@INPI
LEPRETRE YANNICK, JEAN-FRANCOIS
DoB: 1962-04-03
PoB: 45190 MAINVILLIERS (45) France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 rue des Tilleuls Mainvilliers 45330 LE MALESHERBOIS 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.