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 LEHMANN 1952-05-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155579 385107891 @Company
@Persons
@UBO
@INPI
LEHMANN MARTINE
DoB: 1952-05-10
PoB: PARIS 17 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard BINEAU 92300 Levallois-Perret FRANCE
1313725 409125150 @Company
@Persons
@UBO
@INPI
BASSOT MARTINE Lehmann
DoB: 1952-05-10
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. BINEAU LEVALLOIS-PERRET 92300 FRANCE
1317233 410623532 @Company
@Persons
@UBO
@INPI
BASSOT LEHMANN Martine
DoB: 1952-05-10
PoB: PARIS (75017)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. BINEAU 92300 LEVALLOIS-PERRET FRANCE
1344255 345059893 @Company
@Persons
@UBO
@INPI
LEONARD GALY Sylvie
DoB: 1952-11-17
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Lehmann 16000 Angoulême FRANCE
1377588 490583168 @Company
@Persons
@UBO
@INPI
LEONARD GALY Sylvie
DoB: 1952-11-17
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 AV. Lehmann 16000 Angoulême FRANCE
2194344 402881775 @Company
@Persons
@UBO
@INPI
BASSOT LEHMANN Martine
DoB: 1952-05-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Bineau 92300 Levallois Perret France
2431453 479892028 @Company
@Persons
@UBO
@INPI
ARBOY LEHMANN MICHELE
DoB: 1952-06-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Aumont-Thiéville 75017 Paris France yes
@Cadastre
@Geotag
2947110 488024274 @Company
@Persons
@UBO
@INPI
LEHMANN Roland
DoB: 1952-03-23
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55/59 rue Gabriel Péri 28000 CHARTRES FRANCE
5774751 447539461 @Company
@Persons
@UBO
@INPI
LEHMANN Jean-Pierre Andre Emile
DoB: 1952-12-20
PoB: 47137 LAPLUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MARCADIEU" 47310 LAPLUME FRANCE
6220416 319619292 @Company
@Persons
@UBO
@INPI
LEHMANN CLAUDE LOUIS
DoB: 1952-05-04
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Allée DU BOIS DE L'ETRIER 77350 Le Mée-sur-Seine FRANCE yes
@Cadastre
@Geotag
6272135 785020355 @Company
@Persons
@UBO
@INPI
LEHMANN Claude Louis
DoB: 1952-05-04
PoB: FREIBURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Colinon 77590 Bois-le-Roi FRANCE
6272136 785020355 @Company
@Persons
@UBO
@INPI
LEHMANN Claude Louis
DoB: 1952-05-04
PoB: FREIBURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Colinon 77590 Bois-le-Roi FRANCE
7117013 828443036 @Company
@Persons
@UBO
@INPI
LUISIER LEHMANN Christine
DoB: 1952-05-20
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Comte Vert 74200 Thonon-les-Bains FRANCE
7122793 524388584 @Company
@Persons
@UBO
@INPI
LUISIER LEHMANN Christine Marie Lucienne
DoB: 1952-05-20
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 domaine de Thuyset 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7122794 524388584 @Company
@Persons
@UBO
@INPI
LUISIER LEHMANN Christine Marie Lucienne
DoB: 1952-05-20
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 domaine de Thuyset 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7123213 449752153 @Company
@Persons
@UBO
@INPI
LEHMANN Pierre
DoB: 1952-05-20
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE THUYSET 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
7130931 428184154 @Company
@Persons
@UBO
@INPI
LUISIER LEHMANN Christine, Laurette, Lucienne, Marie
DoB: 1952-05-20
PoB: EVIAN LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. DE THUYSET 74200 THONON-LES-BAINS FRANCE
7136141 429170731 @Company
@Persons
@UBO
@INPI
LUISIER LEHMANN Christine, Laurette, Lucienne, Marie
DoB: 1952-05-20
PoB: EVIAN LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. DE THUYSET 74200 THONON-LES-BAINS FRANCE
7136194 818706020 @Company
@Persons
@UBO
@INPI
LUISIER LEHMANN Christine, Laurette, Lucienne, Marie
DoB: 1952-05-20
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Comte Vert 74200 Thonon-les-Bains FRANCE
7136195 818706020 @Company
@Persons
@UBO
@INPI
LUISIER LEHMANN Christine, Laurette, Lucienne, Marie
DoB: 1952-05-20
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Comte Vert 74200 Thonon-les-Bains FRANCE
7147523 478673304 @Company
@Persons
@UBO
@INPI
LUISIER LEHMANN Christine
DoB: 1952-05-20
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 DOMAINE DE THUYSET 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
7149308 450634191 @Company
@Persons
@UBO
@INPI
LUISIER LEHMANN Christine
DoB: 1952-05-20
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 DOMAINE DE THUYSET 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7155441 479496234 @Company
@Persons
@UBO
@INPI
LUISIER LEHMANN Christine
DoB: 1952-05-20
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE THUYSET 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
7745880 485286264 @Company
@Persons
@UBO
@INPI
LEHMANN Guy
DoB: 1952-11-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Scribe 92190 Meudon FRANCE
8031905 950456749 @Company
@Persons
@UBO
@INPI
ARBOY LEHMANN Michèle Laure Hélène
DoB: 1952-06-15
PoB: PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Aumont-Thiéville 75017 Paris France
9821104 519887087 @Company
@Persons
@UBO
@INPI
LUISIER LEHMANN Christine, Marie
DoB: 1952-05-20
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Domaine de Thuyset 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12166596 393137609 @Company
@Persons
@UBO
@INPI
BASSOT LEHMANN Martine
DoB: 1952-05-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard BINEAU 92300 Levallois-Perret FRANCE
12168838 331142208 @Company
@Persons
@UBO
@INPI
LEHMANN MARTINE NEE BASSOT
DoB: 1952-05-10
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard BINEAU 92300 Levallois-Perret FRANCE
12168839 331142208 @Company
@Persons
@UBO
@INPI
LEHMANN MARTINE NEE BASSOT
DoB: 1952-05-10
PoB: 75017 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard BINEAU 92300 Levallois-Perret FRANCE
12213559 425114691 @Company
@Persons
@UBO
@INPI
ARBOY LEHMANN Michele Laure Helene
DoB: 1952-06-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue AUMONT THIEVILLE 75017 Paris FRANCE
12356788 388921009 @Company
@Persons
@UBO
@INPI
BASSOT MARTINE EPOUSE LEHMANN
DoB: 1952-05-10
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard BINEAU 92300 Levallois-Perret FRANCE
15574511 849877063 @Company
@Persons
@UBO
@INPI
LEHMANN ZIMMERLIN Eliane
DoB: 1952-04-09
PoB: 68287 ROUFFACH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grussenheimerweg 68320 Jebsheim 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.