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 1967-08-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271859 838679652 @Company
@Persons
@UBO
@INPI
Lebreton Denis Jean Raphaël
DoB: 1967-08-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Pinsons 44115 Haute Goulaine France
3247664 447609652 @Company
@Persons
@UBO
@INPI
LEBRETON Bruno
DoB: 1967-10-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Papeterie 69430 Les Ardillats France
5709416 813025483 @Company
@Persons
@UBO
@INPI
LEBRETON Pascal
DoB: 1967-02-10
PoB: 72234 Pèze-le-robert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Pézereul 72140 Pèze-le-robert FRANCE yes
@Cadastre
@Geotag
5709417 813025483 @Company
@Persons
@UBO
@INPI
LEBRETON Pascal
DoB: 1967-02-10
PoB: 72234 Pèze-le-robert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Pézereul 72140 Pèze-le-robert FRANCE yes
@Cadastre
@Geotag
6043746 525142162 @Company
@Persons
@UBO
@INPI
LEBRETON Denis Jean Raphaël
DoB: 1967-08-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Pinsons 44115 Haute-Goulaine France
6064783 419296595 @Company
@Persons
@UBO
@INPI
LEBRETON Denis Jean Raphaël
DoB: 1967-08-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Nungesser 44240 La Chapelle-sur-Erdre France
7447595 507671642 @Company
@Persons
@UBO
@INPI
LEBRETON Bruno Paul
DoB: 1967-08-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Murles La Jasse 34980 Combaillaux FRANCE
7732155 507493229 @Company
@Persons
@UBO
@INPI
DAJANI LEBRETON Laïka
DoB: 1967-09-26
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nw3 3hj 28 Eton Court Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8400861 813215167 @Company
@Persons
@UBO
@INPI
NICOLINI LEBRETON Martine
DoB: 1967-05-06
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pradale Lieu dit 20235 Bisinchi FRANCE
9135825 453706707 @Company
@Persons
@UBO
@INPI
LEBRETON-DESCHAMPS Gaëlle
DoB: 1967-05-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue de la Jonchère 59262 Sainghin-en-Mélantois France
9135827 453706707 @Company
@Persons
@UBO
@INPI
LEBRETON-DESCHAMPS Gaëlle
DoB: 1967-05-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Jonchère 59262 Sainghin-en-Mélantois 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
12508809 798339248 @Company
@Persons
@UBO
@INPI
PETIT LEBRETON Brigitte, Bernadette, Monique
DoB: 1967-07-14
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Vallin 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12508810 798339248 @Company
@Persons
@UBO
@INPI
PETIT LEBRETON Brigitte, Bernadette, Monique
DoB: 1967-07-14
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Vallin 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730346 440585974 @Company
@Persons
@UBO
@INPI
LEBRETON Mathias, André, Louis, Eugène
DoB: 1967-07-02
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Menuyères 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
12730347 440585974 @Company
@Persons
@UBO
@INPI
LEBRETON Mathias, André, Louis, Eugène
DoB: 1967-07-02
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Menuyères 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
14308858 499954634 @Company
@Persons
@UBO
@INPI
PAYET Eric Bernard Philippe
DoB: 1967-09-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Chemin Lory Lebreton La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
15910612 525142162 @Company
@Persons
@UBO
@INPI
LEBRETON Denis Jean Raphaël
DoB: 1967-08-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Pinsons 44115 Haute-Goulaine France
15911063 837786888 @Company
@Persons
@UBO
@INPI
LEBRETON Denis Jean Raphaël
DoB: 1967-08-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Pinsons 44115 Haute Goulaine France
15911073 838679652 @Company
@Persons
@UBO
@INPI
Lebreton Denis Jean Raphaël
DoB: 1967-08-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Pinsons 44115 Haute Goulaine France
15911076 838699312 @Company
@Persons
@UBO
@INPI
Lebreton Denis Jean Raphaël
DoB: 1967-08-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Pinsons 44115 Haute Goulaine 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.