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 1957-04-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2231477 511118986 @Company
@Persons
@UBO
@INPI
LE JEUNE Patrick
DoB: 1957-01-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Jean-Baptiste Lebas 59000 Lille France
5163074 793890195 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
846 rue Jean-Baptiste Lebas 59552 Lambres lez Douai FRANCE
5163075 793890195 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
846 rue Jean-Baptiste Lebas 59552 Lambres lez Douai FRANCE
5165362 326866266 @Company
@Persons
@UBO
@INPI
COSTE Phlippe
DoB: 1957-12-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
846 rue Jb Lebas 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5186117 825212194 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
846 rue Jean-baptiste Lebas 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5186118 825212194 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
846 rue Jean-baptiste Lebas 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5357308 818252702 @Company
@Persons
@UBO
@INPI
LEBAS Patrick, Victor, René, Philippe
DoB: 1957-01-14
PoB: 50607 La Trinite FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B avenue des Dunes 14810 Merville-Franceville-Plage FRANCE
5357309 818252702 @Company
@Persons
@UBO
@INPI
LEBAS Patrick, Victor, René, Philippe
DoB: 1957-01-14
PoB: 50607 La Trinite FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B avenue des Dunes 14810 Merville-Franceville-Plage FRANCE
9114711 378046411 @Company
@Persons
@UBO
@INPI
HERLIN Christian
DoB: 1957-06-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue Jean Lebas 59100 Roubaix France
9138816 465500510 @Company
@Persons
@UBO
@INPI
HERLIN Christian
DoB: 1957-06-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue Jean Lebas 59100 Roubaix France
9179867 391074036 @Company
@Persons
@UBO
@INPI
ALLEARD Philippe
DoB: 1957-01-16
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 bis rue Jean Baptiste Lebas 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9211547 794379222 @Company
@Persons
@UBO
@INPI
CARETTE MEDDAHI Muriel
DoB: 1957-10-01
PoB: 59339 Leers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue Jean Baptiste Lebas 59390 Lys Lez Lannoy France yes
@Cadastre
@Geotag
9211548 794379222 @Company
@Persons
@UBO
@INPI
CARETTE MEDDAHI Muriel
DoB: 1957-10-01
PoB: 59339 Leers (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 rue Jean Baptiste Lebas 59390 Lys Lez Lannoy France yes
@Cadastre
@Geotag
9212298 509163945 @Company
@Persons
@UBO
@INPI
HERLIN Christian
DoB: 1957-06-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue Jean Lebas 59100 Roubaix France
9786307 795087402 @Company
@Persons
@UBO
@INPI
HERLIN Christian
DoB: 1957-06-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue Jean Lebas 59100 Roubaix France
9793578 823042163 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DU GOLF DE L'AVESNOIS ET DE MORMAL (SA SEGAM)
DoB: 391074036
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 avenue Foch 59000 Lille France
11014245 431839174 @Company
@Persons
@UBO
@INPI
DUHAMEL DEBOOSERE Eliane
DoB: 1957-03-11
PoB: 59 ROUBAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE JEAN BAPTISTE LEBAS 59390 LYS LES LANNOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033942 390392744 @Company
@Persons
@UBO
@INPI
LEBAS Jean-Louis René Kilien
DoB: 1957-07-27
PoB: GRINCOURT LES PAS 62 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de pommier 62760 Saint-Amand FRANCE
11535318 520061649 @Company
@Persons
@UBO
@INPI
LEBAS GAUTHE Christine Augustine Hélène
DoB: 1957-04-01
PoB: 50595 Le Theil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 C impasse Benjamin Rabier 21000 Dijon 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.