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 1973-09-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7801943 332711878 @Company
@Persons
@UBO
@INPI
DIEUDONNE Jean-Claude
DoB: 1973-04-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 C Rue Jean Lebas Équeurdreville-Hainneville 50120 Cherbourg-en-Cotentin FRANCE
9107605 814083333 @Company
@Persons
@UBO
@INPI
DASSONVILLE Arnaud
DoB: 1973-09-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Boulevrad Jean Baptiste Lebas 59000 Lille France
9300608 511164675 @Company
@Persons
@UBO
@INPI
LEBAS Chrystele, Georgette, Dominique
DoB: 1973-09-18
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Charles Houssaye 5 Résidence Léopard 14600 Equemauville FRANCE
9690585 798107116 @Company
@Persons
@UBO
@INPI
FERREC LEBAS Gaëlle, Virginie, Yolande
DoB: 1973-09-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Hortensias 56410 Etel FRANCE yes
@Cadastre
@Geotag
9690586 798107116 @Company
@Persons
@UBO
@INPI
FERREC LEBAS Gaëlle, Virginie, Yolande
DoB: 1973-09-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Hortensias 56410 Etel FRANCE yes
@Cadastre
@Geotag
10459677 821292893 @Company
@Persons
@UBO
@INPI
LEBAS Laurent
DoB: 1973-09-30
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gilbert Bécaud 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459678 821292893 @Company
@Persons
@UBO
@INPI
LEBAS Laurent
DoB: 1973-09-30
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Gilbert Bécaud 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11510486 821929999 @Company
@Persons
@UBO
@INPI
LEBAS Patrick, Robert, Jean
DoB: 1973-07-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Boulanger 21000 Dijon FRANCE
12491081 519711733 @Company
@Persons
@UBO
@INPI
LEBAS DUBOIS Fabienne Claudine Véronique Désirée
DoB: 1973-09-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place des Ducs Richard 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12491082 519711733 @Company
@Persons
@UBO
@INPI
LEBAS DUBOIS Fabienne Claudine Véronique Désirée
DoB: 1973-09-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place des Ducs Richard 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12495659 539643684 @Company
@Persons
@UBO
@INPI
LEBAS DUBOIS Fabienne, Claudine, Véronique, Désirée
DoB: 1973-09-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place des Ducs Richard 76400 Fécamp FRANCE
12495660 539643684 @Company
@Persons
@UBO
@INPI
LEBAS DUBOIS Fabienne, Claudine, Véronique, Désirée
DoB: 1973-09-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place des Ducs Richard 76400 Fécamp FRANCE
12503367 821921350 @Company
@Persons
@UBO
@INPI
LEBAS Arnaud, Marcel, Adrien
DoB: 1973-07-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 impasse du chemin Vert Hameau d'Etainhus 76430 Sainneville FRANCE
12503368 821921350 @Company
@Persons
@UBO
@INPI
LEBAS Arnaud, Marcel, Adrien
DoB: 1973-07-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 impasse du chemin Vert Hameau d'Etainhus 76430 Sainneville FRANCE
12948227 825063654 @Company
@Persons
@UBO
@INPI
LEBAS Eddy, Joël, Paul
DoB: 1973-05-09
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 chemin de la Rocque 65130 Bonnemazon FRANCE
14696869 817791288 @Company
@Persons
@UBO
@INPI
DUCROQUET Martin
DoB: 1973-05-01
PoB: 62361 Frévent (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
102 rue Jean Baptiste Lebas 59170 Croix France
14696873 817791288 @Company
@Persons
@UBO
@INPI
DUCROQUET Martin
DoB: 1973-05-01
PoB: 62361 Frévent (62) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
102 rue Jean Baptiste Lebas 59170 Croix France
15610559 802984955 @Company
@Persons
@UBO
@INPI
DUBOIS HINNEMAN Vincyane
DoB: 1973-07-17
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue Jean Baptiste Lebas 59390 Lys-lez-Lannoy France
15850093 889728333 @Company
@Persons
@UBO
@INPI
DE BOULOGNE Cedric, Philippe, Jean-Michel
DoB: 1973-09-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Jean-Baptiste Lebas 59491 Villeneuve-d'Ascq FRANCE
15850094 889728333 @Company
@Persons
@UBO
@INPI
DE BOULOGNE Cedric, Philippe, Jean-Michel
DoB: 1973-09-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue Jean-Baptiste Lebas 59491 Villeneuve-d'Ascq FRANCE
15918053 798107116 @Company
@Persons
@UBO
@INPI
FERREC LEBAS Gaëlle Virginie Yolande
DoB: 1973-09-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Hortensias 56410 Étel France
15918054 798107116 @Company
@Persons
@UBO
@INPI
FERREC LEBAS Gaëlle Virginie Yolande
DoB: 1973-09-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Hortensias 56410 Étel 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.