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 LEBALLEUR 1960-02-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1821679 344172671 @Company
@Persons
@UBO
@INPI
LEBALLEUR Martine Irène
DoB: 1960-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 rue de Courcelles 75017 Paris France
1821680 344172671 @Company
@Persons
@UBO
@INPI
LEBALLEUR Martine Irène
DoB: 1960-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue de Courcelles 75017 Paris France
1948522 401337662 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE IRENE SYLVIE
DoB: 1960-02-11
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ruhmkorff 75017 Paris France
1994267 439653353 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE ARENE SYLVIE VERONIQUE
DoB: 1960-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Dobropol 75017 Paris France
2025156 402186183 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE
DoB: 1960-02-11
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ruhmkorff 75017 Paris France yes
@Cadastre
@Geotag
2049646 402181234 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE
DoB: 1960-02-11
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ruhmkorff 75017 Paris France
2119703 414359414 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE
DoB: 1960-02-11
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ruhmkorff 75017 Paris France yes
@Cadastre
@Geotag
2126714 405263054 @Company
@Persons
@UBO
@INPI
LEBALLEUR Martine Irène
DoB: 1960-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
160 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2241242 501292536 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE
DoB: 1960-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2241243 501292536 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE
DoB: 1960-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2256645 401302096 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE
DoB: 1960-02-11
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ruhmkorff 75017 Paris France
2317476 791574247 @Company
@Persons
@UBO
@INPI
Leballeur Martine
DoB: 1960-02-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2360536 404461717 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE
DoB: 1960-02-11
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ruhmkorff 75017 Paris France
2394582 424797058 @Company
@Persons
@UBO
@INPI
Leballeur Martine
DoB: 1960-02-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
160 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2398789 423164748 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE
DoB: 1960-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard de Dixmude 75017 Paris France yes
@Cadastre
@Geotag
2419499 423055268 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE
DoB: 1960-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard de Dixmude 75017 Paris France
2479279 397874959 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE
DoB: 1960-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard de Dixmude 75017 Paris France
2511356 444939359 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE
DoB: 1960-02-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Dobropol 75017 Paris France
2511952 402185359 @Company
@Persons
@UBO
@INPI
LEBALLEUR MARTINE
DoB: 1960-02-11
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ruhmkorff 75017 Paris 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.