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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEBAHAR found 35 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 158086 | 433434370 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France | ||
| 338963 | 413094129 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
14 Rue de la Charité 69002 Lyon France | ||
| 343561 | 538917931 @Company @Persons @UBO @INPI |
LEBAHAR Laurent Elie DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France | ||
| 934756 | 433434370 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France | ||
| 936873 | 444612535 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France | ||
| 1577293 | 327235982 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
20 Rue Garibaldi 69451 Lyon CEDEX 06 FRANCE | ||
| 1822674 | 798021721 @Company @Persons @UBO @INPI |
Lebahar Lisa DoB: 1982-01-19 PoB: 13205 Marseille 05 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
170 rue du Temple 75003 Paris France | ||
| 3270702 | 353856479 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
20 Rue Garibaldi 69451 Lyon France | ||
| 4841429 | 431515907 @Company @Persons @UBO @INPI |
LEBAHAR Laurent Elie DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: président @OCCRP Alef @WC |
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France | ||
| 4844744 | 444612535 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France | ||
| 4953756 | 433434370 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France | ||
| 4963303 | 337545552 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
20 Rue Garibaldi 69451 Lyon France | ||
| 5002847 | 959505728 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
20 Rue Garibaldi 69451 Lyon Cedex 06 France | ||
| 5062209 | 538744848 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
20 Rue Garibaldi 69451 Lyon Cedex 6 France | ||
| 5101242 | 498900828 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
20 Rue Garibaldi 69451 Lyon Cedex France | ||
| 5111203 | 314491010 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
20 Rue Garibaldi 69451 Lyon Cedex 06 France | ||
| 5181155 | 480964394 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: 1965-10-10 PoB: 69244 Tassin-la-demi lune FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
20 rue Garibaldi 69451 Lyon 06 FRANCE | ||
| 5191596 | 485357537 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: 1965-10-10 PoB: 69244 Tassin-la-demi lune FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
20 rue Garibaldi 69451 Lyon 06 FRANCE | ||
| 6334246 | 813782489 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Impasse Fouillonnaz 69270 Saint Romain au Mont d'Or FRANCE | ||
| 6341419 | 814416582 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Impasse Fouillonnaz 69270 Saint Romain au Mont d'Or FRANCE | ||
| 7087383 | 323253260 @Company @Persons @UBO @INPI |
LEBAHAR Roger DoB: 1941-02-23 PoB: Algérie ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de Chatressac 17890 Chaillevette FRANCE | ||
| 7087384 | 323253260 @Company @Persons @UBO @INPI |
LEBAHAR Roger DoB: 1941-02-23 PoB: Algérie ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de Chatressac 17890 Chaillevette FRANCE | ||
| 7087385 | 323253260 @Company @Persons @UBO @INPI |
CHARPENTIER LEBAHAR Edwige Béatrice Marlène DoB: 1944-06-11 PoB: 16102 Cognac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de Chatressac 17890 Chaillevette FRANCE | ||
| 8200903 | 509610390 @Company @Persons @UBO @INPI |
POITEVIN LEBAHAR Armelle Marie Lise DoB: 1974-10-08 PoB: 16015 Angoulême (16) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Route de Magnes 31470 Fontenilles France | ||
| 8375668 | 496720137 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
20 rue Garibaldi 69451 Lyon FRANCE | ||
| 9425425 | 780153417 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
20 Rue Garibaldi 69451 Lyon Cedex 6 France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10291511 | 390319192 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Impasse Fouilloraz 69270 Saint Romain au Mont d'Or FRANCE | ||
| 11675836 | 429236003 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
20 Rue Garibaldi 69451 Lyon CEDEX 06 FRANCE | ||
| 11865039 | 790326037 @Company @Persons @UBO @INPI |
LEBAHAR BIONDI Nathalie DoB: 1974-10-26 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Impasse Montevidéo 13006 Marseille FRANCE | ||
| 12008806 | 804810075 @Company @Persons @UBO @INPI |
LEBAHAR Laurent Elie DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France | ||
| 13484498 | 353856479 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
20 Rue Garibaldi 69451 Lyon France | ||
| 14734927 | 496720137 @Company @Persons @UBO @INPI |
LEBAHAR Laurent DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
20 rue Garibaldi 69451 Lyon FRANCE | ||
| 15451194 | 804810075 @Company @Persons @UBO @INPI |
LEBAHAR Laurent Elie DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: président @OCCRP Alef @WC |
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France | ||
| 15451664 | 812819639 @Company @Persons @UBO @INPI |
LEBAHAR Laurent Elie DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: président @OCCRP Alef @WC |
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France | ||
| 15453456 | 838414910 @Company @Persons @UBO @INPI |
LEBAHAR Laurent Elie DoB: 1965-10-10 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.