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 1968-05-03 found 30 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
1707712 332568286 @Company
@Persons
@UBO
@INPI
CHRISTIN LEBAS Corine
DoB: 1968-08-12
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Artheme Genteur 92150 Suresnes France
1934432 813684602 @Company
@Persons
@UBO
@INPI
Christin Lebas Corine
DoB: 1968-08-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Arthème Genteur 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1934434 813684602 @Company
@Persons
@UBO
@INPI
Christin Lebas Corine
DoB: 1968-08-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Arthème Genteur 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4535326 788925311 @Company
@Persons
@UBO
@INPI
GHIYATI Aziz
DoB: 1968-08-23
PoB: FES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Jean Lebas 59100 Roubaix FRANCE
5073446 510366834 @Company
@Persons
@UBO
@INPI
LEBAS Etienne
DoB: 1968-09-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Chemin du Grapillat 38200 Seyssuel France
5073447 510366834 @Company
@Persons
@UBO
@INPI
LEBAS Etienne
DoB: 1968-09-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Chemin du Grapillat 38200 Seyssuel France
5073450 510366834 @Company
@Persons
@UBO
@INPI
LEBAS Etienne
DoB: 1968-09-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Chemin du Grapillat 38200 Seyssuel France
5169976 824082218 @Company
@Persons
@UBO
@INPI
SABADINI Franck
DoB: 1968-11-03
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jean Lebas 59165 Auberchicourt FRANCE yes
@Cadastre
@Geotag
5169977 824082218 @Company
@Persons
@UBO
@INPI
SABADINI Franck
DoB: 1968-11-03
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Jean Lebas 59165 Auberchicourt FRANCE yes
@Cadastre
@Geotag
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
5318024 442344008 @Company
@Persons
@UBO
@INPI
LEBAS Virginie, Marie, Dominique, Jeanne, Andrée
DoB: 1968-01-03
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Servan 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6407755 792176885 @Company
@Persons
@UBO
@INPI
LEBAS Philippe
DoB: 1968-05-03
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Paul Camelle 33100 Bordeaux FRANCE
7628910 494307424 @Company
@Persons
@UBO
@INPI
LEBAS Xavier
DoB: 1968-08-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Tillaie Heugon 61470 La Ferté en Ouche FRANCE
8892723 810253898 @Company
@Persons
@UBO
@INPI
LEBAS Jean-Pierre
DoB: 1968-12-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du Petit Jardin 35137 Pleumeleuc FRANCE
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
9127164 489644740 @Company
@Persons
@UBO
@INPI
LEBAS Philippe
DoB: 1968-05-03
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue de la Caisse d'Epargne 62000 Arras France
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
9153268 452138498 @Company
@Persons
@UBO
@INPI
PRUVOT Stéphane
DoB: 1968-04-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue J B Lebas 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159516 818710626 @Company
@Persons
@UBO
@INPI
TARNACKI David
DoB: 1968-09-24
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 bis boulevard Jean Baptiste Lebas 59000 Lille France
9188207 490629615 @Company
@Persons
@UBO
@INPI
GUILLUY Robert
DoB: 1968-03-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Jb lebas 59200 Tourcoing France
9792627 418704375 @Company
@Persons
@UBO
@INPI
COLEAU David
DoB: 1968-03-25
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean Lebas 59252 Marquette-en-Ostrevant 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
12194349 441699287 @Company
@Persons
@UBO
@INPI
CHRISTIN LEBAS Corine
DoB: 1968-08-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Arthème Genteur 92150 Suresnes 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
14695190 489644740 @Company
@Persons
@UBO
@INPI
LEBAS Philippe
DoB: 1968-05-03
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Paul Camelle 33100 Bordeaux France
14744952 792176885 @Company
@Persons
@UBO
@INPI
LEBAS Philippe
DoB: 1968-05-03
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Noailles 33400 Talence 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.