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 LE BAS 1959-06-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208053 377971999 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Philippe François Anne-Marie
DoB: 1959-12-14
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Réoule d'en Bas 9130 Le Fossat France
208054 377971999 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Philippe François Anne-Marie
DoB: 1959-12-14
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Réoule d'en Bas 9130 Le Fossat France
322022 430042804 @Company
@Persons
@UBO
@INPI
DAMS Petronella
DoB: 1959-05-26
PoB: Veldhoven Geldrop (hollande) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Port Ambonne 34300 Le Cap d'Agde FRANCE
757877 390462984 @Company
@Persons
@UBO
@INPI
DESSORT dit LORAISON DESSORT Manuel Pierre
DoB: 1959-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
997 Route de la Gorge 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
5087380 499100857 @Company
@Persons
@UBO
@INPI
LE BAS Jean-pierre
DoB: 1959-06-14
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Lefebvre 69250 Curis-au-Mont-d'Or France
5087381 499100857 @Company
@Persons
@UBO
@INPI
LE BAS Jean-pierre
DoB: 1959-06-14
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Lefebvre 69250 Curis-au-Mont-d'Or France
5346049 434126066 @Company
@Persons
@UBO
@INPI
LE PAGE Franck
DoB: 1959-06-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Clos du Bas Sainte-Croix Grand Tonne 14740 THUE ET MUE FRANCE
5685365 453600330 @Company
@Persons
@UBO
@INPI
BOIVIN DELHOMMOIS Sylvie
DoB: 1959-06-15
PoB: 72168 LOUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS CHANSORT 72540 LONGNES FRANCE
5685366 453600330 @Company
@Persons
@UBO
@INPI
BOIVIN DELHOMMOIS Sylvie
DoB: 1959-06-15
PoB: 72168 LOUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BAS CHANSORT 72540 LONGNES FRANCE
9373982 303436588 @Company
@Persons
@UBO
@INPI
LE BAS Jean-Pierre
DoB: 1959-06-14
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 RUE DU COMMANDANT FUZIER 69003 LYON 03 FRANCE
12076899 800964314 @Company
@Persons
@UBO
@INPI
KETCHEN HEYWOOD Inga, Liane
DoB: 1959-06-17
PoB: Hornchurch ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cammas de Bas 11290 Montréal FRANCE yes
@Cadastre
@Geotag
15264897 410704936 @Company
@Persons
@UBO
@INPI
LEMBLE Christian
DoB: 1959-04-14
PoB: 68 MASEVAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19T RUE DE SENTHEIM BOURBACH LE BAS 68290 MASEVAUX FRANCE
15305275 821800281 @Company
@Persons
@UBO
@INPI
LEMBLE Christian, Georges, Joseph
DoB: 1959-04-14
PoB: 68201 Masevaux-Niederbruck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Sentheim 68290 Bourbach-le-Bas FRANCE
15305276 821800281 @Company
@Persons
@UBO
@INPI
LEMBLE Christian, Georges, Joseph
DoB: 1959-04-14
PoB: 68201 Masevaux-Niederbruck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Sentheim 68290 Bourbach-le-Bas 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.