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 1959-09-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1797915 504393901 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre, Yves
DoB: 1959-07-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean-Baptiste Lebas 59420 Mouvaux France
1845211 502375561 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre Régis
DoB: 1959-07-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean Baptiste Lebas 59420 Mouvaux France
1926942 503066862 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre, Yves
DoB: 1959-07-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean Baptiste Lebas 59420 Mouvaux France
2025781 504345323 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre, Yves
DoB: 1959-07-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean Baptiste Lebas 59420 Mouvaux France
2097058 513361634 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre Yves
DoB: 1959-07-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean Baptiste Lebas 59420 Mouvaux France
2175926 509628665 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre Yves
DoB: 1959-07-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean Baptiste Lebas 59420 Mouvaux France yes
@Cadastre
@Geotag
2178561 508114485 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre, Yves
DoB: 1959-07-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean Baptiste Lebas 59420 Mouvaux France
2203059 513361535 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre Yves
DoB: 1959-07-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean Baptiste Lebas 59420 Mouvaux France
2274741 508515756 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre, Yves
DoB: 1959-07-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean Baptiste Lebas 59420 Mouvaux France
2318203 512517517 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre Yves
DoB: 1959-07-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean Baptiste Lebas 59420 Mouvaux France
2334177 509628087 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre Yves
DoB: 1959-07-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean Baptiste Lebas 59420 Mouvaux France
2338649 509494407 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre, Yves
DoB: 1959-07-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean Bapstiste Lebas 59420 Mouvaux France
3500104 491767679 @Company
@Persons
@UBO
@INPI
BULTEZ EPOUSE LEJEUNE Chantal
DoB: 1959-04-15
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Lebas 59910 Bondues FRANCE yes
@Cadastre
@Geotag
3500105 491767679 @Company
@Persons
@UBO
@INPI
BULTEZ EPOUSE LEJEUNE Chantal
DoB: 1959-04-15
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Lebas 59910 Bondues FRANCE yes
@Cadastre
@Geotag
8154503 413307166 @Company
@Persons
@UBO
@INPI
LEBAS Gery Marcel Marie
DoB: 1959-09-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse DDE LA BOUSQUETERIE 31490 Léguevin France
9054751 800449720 @Company
@Persons
@UBO
@INPI
DUPUIS Pascal
DoB: 1959-05-09
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Jean-Baptiste Lebas 59830 Cysoing France
9060348 752150276 @Company
@Persons
@UBO
@INPI
DHONT Patricia
DoB: 1959-09-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Baptiste Lebas 59000 Lille France yes
@Cadastre
@Geotag
9060349 752150276 @Company
@Persons
@UBO
@INPI
DHONT Patricia
DoB: 1959-09-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Baptiste Lebas 59000 Lille France yes
@Cadastre
@Geotag
9068780 339192221 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre Yves
DoB: 1959-07-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Jb Lebas 59420 Mouvaux France
9068782 339192221 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre Yves
DoB: 1959-07-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Jb Lebas 59420 Mouvaux France
9128352 382173953 @Company
@Persons
@UBO
@INPI
NOPPE Ghislain
DoB: 1959-09-22
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue J-Baptiste Lebas 59910 Bondues France
9172939 379702145 @Company
@Persons
@UBO
@INPI
NOPPE Ghislain
DoB: 1959-09-22
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue J-Baptiste Lebas 59910 Bondues France
9203243 520893769 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre Yves
DoB: 1959-07-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Jb Lebas 59420 Mouvaux France yes
@Cadastre
@Geotag
9203245 520893769 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre Yves
DoB: 1959-07-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Jb Lebas 59420 Mouvaux France yes
@Cadastre
@Geotag
9220275 481482420 @Company
@Persons
@UBO
@INPI
DUPUIS Pascal
DoB: 1959-05-09
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Jb Lebas 59830 Cysoing France yes
@Cadastre
@Geotag
9220276 481482420 @Company
@Persons
@UBO
@INPI
DUPUIS Pascal
DoB: 1959-05-09
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jb Lebas 59830 Cysoing France yes
@Cadastre
@Geotag
9231152 322970179 @Company
@Persons
@UBO
@INPI
HELLIN Patrick
DoB: 1959-06-09
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue J B Lebas 59090 Bondues 0 Inconnu
9231153 322970179 @Company
@Persons
@UBO
@INPI
HELLIN Patrick
DoB: 1959-06-09
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue J B Lebas 59090 Bondues 0 Inconnu

 

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.