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 LEBAS 1949-04-17 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9208045 413524919 @Company
@Persons
@UBO
@INPI
MASSA Daniel
DoB: 1949-10-17
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Jb Lebas 59290 Wasquehal France
9573647 379668676 @Company
@Persons
@UBO
@INPI
LEBAS Serge Roger
DoB: 1949-01-17
PoB: 76276 Forges-les-Eaux (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de Villers Saint Lucien 60000 Beauvais France
9573648 379668676 @Company
@Persons
@UBO
@INPI
LEBAS Serge Roger
DoB: 1949-01-17
PoB: 76276 Forges-les-Eaux (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue de Villers Saint Lucien 60000 Beauvais France
12181225 491077848 @Company
@Persons
@UBO
@INPI
LEBAS PASSERAT DE SILANS Élisabeth Marie Agnés
DoB: 1949-07-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du bac ASNIERES-SUR-SEINE 92600 Asnières-sur-Seine FRANCE
12735526 792442238 @Company
@Persons
@UBO
@INPI
LEBAS Jean-Pierre, Lucien, Maurice
DoB: 1949-04-17
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue de Pontesrocs 50290 Bréhal FRANCE
14239552 799568266 @Company
@Persons
@UBO
@INPI
LEBAS Jean-Pierre, Lucien, Maurice
DoB: 1949-04-17
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16B rue de Ponterocs 50290 Bréhal France
14694319 431488469 @Company
@Persons
@UBO
@INPI
BROUWERS MERCIER Anne-Marie
DoB: 1949-06-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Baptiste Lebas 59493 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
14694320 431488469 @Company
@Persons
@UBO
@INPI
BROUWERS MERCIER Anne-Marie
DoB: 1949-06-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Baptiste Lebas 59493 Villeneuve d'Ascq 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.