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 1968-02-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354664 809585524 @Company
@Persons
@UBO
@INPI
LEBAS Géraldine, Sandrine
DoB: 1968-08-03
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16330 Xambes FRANCE
5226289 817494370 @Company
@Persons
@UBO
@INPI
LEBAS Bruno, Jean, Paul
DoB: 1968-02-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bouquets 18110 Saint-Palais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5226290 817494370 @Company
@Persons
@UBO
@INPI
LEBAS Bruno, Jean, Paul
DoB: 1968-02-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bouquets 18110 Saint-Palais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9047832 828405340 @Company
@Persons
@UBO
@INPI
MAES Philippe
DoB: 1968-02-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 avenue Jean Lebas 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9086755 453885634 @Company
@Persons
@UBO
@INPI
DROMAS Jean-Michel
DoB: 1968-05-19
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Du parc 78C rue J B Lebas 59830 Cysoing France yes
@Cadastre
@Geotag
9086756 453885634 @Company
@Persons
@UBO
@INPI
DROMAS Jean-Michel
DoB: 1968-05-19
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos Du parc 78C rue J B Lebas 59830 Cysoing France yes
@Cadastre
@Geotag
9150133 421664384 @Company
@Persons
@UBO
@INPI
MAES Philippe
DoB: 1968-02-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 avenue Jean Lebas 59100 Roubaix France
11004884 434533451 @Company
@Persons
@UBO
@INPI
MAES Philippe
DoB: 1968-02-28
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 avenue Jean Lebas 59100 Roubaix FRANCE
12711579 447633256 @Company
@Persons
@UBO
@INPI
LEBAS Emmanuel, Bernard, François
DoB: 1968-04-02
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Manoir 50290 Muneville-sur-Mer FRANCE
14636697 494395304 @Company
@Persons
@UBO
@INPI
THIBAULT VERNOTTE Carole
DoB: 1968-02-02
PoB: CONFLANS SAINTE HONORINE 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 rue Jean-baptiste Lebas 59830 Cysoing FRANCE
14636698 494395304 @Company
@Persons
@UBO
@INPI
THIBAULT VERNOTTE Carole
DoB: 1968-02-02
PoB: CONFLANS SAINTE HONORINE 78 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
319 rue Jean-baptiste Lebas 59830 Cysoing FRANCE
14697255 828853143 @Company
@Persons
@UBO
@INPI
MAES Philippe
DoB: 1968-02-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 avenue Jean Lebas 59100 Roubaix 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.