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 1968-08-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2221177 479561136 @Company
@Persons
@UBO
@INPI		 CHRISTIN LEBAS Corine
DoB: 1968-08-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 14 rue Arthème Genteur 92150 Suresnes France
4794153 532350402 @Company
@Persons
@UBO
@INPI		 LEBAS Sylvain
DoB: 1968-12-11
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 175 Avenue de la République 91230 Montgeron 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
7651514 790530133 @Company
@Persons
@UBO
@INPI		 LEBAS Xavier
DoB: 1968-08-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Tillaie Heugon 61470 Ferté-en-Ouche (La) FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7651515 790530133 @Company
@Persons
@UBO
@INPI		 LEBAS Xavier
DoB: 1968-08-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Tillaie Heugon 61470 Ferté-en-Ouche (La) FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7657719 792180242 @Company
@Persons
@UBO
@INPI		 LEBAS Xavier
DoB: 1968-08-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Tillaie Heugon 61470 Ferté-en-Ouche (La) FRANCE
9227269 513679993 @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
9306039 477050165 @Company
@Persons
@UBO
@INPI		 LEBAS Eric, Pierre, Pascal
DoB: 1968-08-04
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin du Bois de la Pleure 14100 Rocques FRANCE yes
@Cadastre
@Geotag
11282864 498839067 @Company
@Persons
@UBO
@INPI		 LEBAS Bruno
DoB: 1968-01-11
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue de Touraine Cherbourg-Octeville 50130 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11282865 498839067 @Company
@Persons
@UBO
@INPI		 LEBAS Bruno
DoB: 1968-01-11
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 rue de Touraine Cherbourg-Octeville 50130 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12319300 422085811 @Company
@Persons
@UBO
@INPI		 CHRISTIN LEBAS Corine
DoB: 1968-08-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Résidence LISIERE DU GOLF 54 RUE DU COLONEL DE ROCHEBRUNE 92380 Garches FRANCE yes
@Cadastre
@Geotag
12908587 811658574 @Company
@Persons
@UBO
@INPI		 WIART LEBAS Nathalie
DoB: 1968-11-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 19 chemin des Ecaillettes 8800 Montherme France
12911436 811728534 @Company
@Persons
@UBO
@INPI		 WIART LEBAS Nathalie
DoB: 1968-11-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 chemin des Ecaillettes 8800 Montherme 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.