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 LEMAN 1957-04-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3323515 493735617 @Company
@Persons
@UBO
@INPI
PLANCHE Patrick Jean
DoB: 1957-01-06
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 route de Secheix 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
3332473 493735427 @Company
@Persons
@UBO
@INPI
PLANCHE Patrick, Jean
DoB: 1957-01-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 route de Séchex 74200 Anthy sur Leman FRANCE
3333913 314392556 @Company
@Persons
@UBO
@INPI
PLANCHE Patrick Jean
DoB: 1957-01-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 route de Sechex 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322050 442967824 @Company
@Persons
@UBO
@INPI
LASCOLS Philippe, Marie, Robert
DoB: 1957-07-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Leman 78990 Elancourt FRANCE yes
@Cadastre
@Geotag
6393826 424730216 @Company
@Persons
@UBO
@INPI
LEMAN JAUBERT Hélène
DoB: 1957-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Docteur Albert Barraud 33000 Bordeaux FRANCE
6393827 424730216 @Company
@Persons
@UBO
@INPI
LEMAN JAUBERT Hélène
DoB: 1957-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Docteur Albert Barraud 33000 Bordeaux FRANCE
6467685 347893661 @Company
@Persons
@UBO
@INPI
LEMAN JAUBERT Helene
DoB: 1957-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue DE CHEVERUS 33000 Bordeaux FRANCE
6467686 347893661 @Company
@Persons
@UBO
@INPI
LEMAN JAUBERT Helene
DoB: 1957-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE CHEVERUS 33000 Bordeaux FRANCE
6491041 438933434 @Company
@Persons
@UBO
@INPI
LEMAN JAUBERT Helene
DoB: 1957-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DU DOCTEUR ALBERT BARRAUD 33000 Bordeaux FRANCE
6491042 438933434 @Company
@Persons
@UBO
@INPI
LEMAN JAUBERT Helene
DoB: 1957-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DU DOCTEUR ALBERT BARRAUD 33000 Bordeaux FRANCE
6540275 484156922 @Company
@Persons
@UBO
@INPI
LEMAN Helene Anne Marie Nelly
DoB: 1957-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DU DR. ALBERT BARRAUD 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6540276 484156922 @Company
@Persons
@UBO
@INPI
LEMAN Helene Anne Marie Nelly
DoB: 1957-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DU DR. ALBERT BARRAUD 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6542586 484245303 @Company
@Persons
@UBO
@INPI
LEMAN JAUBERT Héléne, Anne Marie, Nelly
DoB: 1957-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DU DOCTEUR ALBERT BARRAUD 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6542587 484245303 @Company
@Persons
@UBO
@INPI
LEMAN JAUBERT Héléne, Anne Marie, Nelly
DoB: 1957-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DU DOCTEUR ALBERT BARRAUD 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7117834 791884752 @Company
@Persons
@UBO
@INPI
PARISINI Luigi
DoB: 1957-10-11
PoB: Salo BS ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 route de Lugrin 74500 Maxilly sur Leman FRANCE
7134237 749937843 @Company
@Persons
@UBO
@INPI
LANG TEYSSANDIER Joëlle, Jeanne
DoB: 1957-04-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 E route du Lavoret 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7134238 749937843 @Company
@Persons
@UBO
@INPI
LANG TEYSSANDIER Joëlle, Jeanne
DoB: 1957-04-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 E route du Lavoret 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7136581 400115838 @Company
@Persons
@UBO
@INPI
MEIER Franck, Jean, Alain
DoB: 1957-03-22
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU FOISET 74200 ANTHY SUR LEMAN FRANCE
7137185 828277673 @Company
@Persons
@UBO
@INPI
MEIER Franck, Jean, Alain
DoB: 1957-03-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 route Impériale 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7137186 828277673 @Company
@Persons
@UBO
@INPI
MEIER Franck, Jean, Alain
DoB: 1957-03-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 route Impériale 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7157069 350416889 @Company
@Persons
@UBO
@INPI
LACROIX Georges Franck
DoB: 1957-10-18
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sechex 74200 Anthy sur Leman FRANCE
11740810 828630756 @Company
@Persons
@UBO
@INPI
SLEIMAN BHATTI Mona
DoB: 1957-09-03
PoB: Bone ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Leman 13012 Marseille FRANCE
11803193 401733720 @Company
@Persons
@UBO
@INPI
SLEIMAN BHATTI Fatma
DoB: 1957-09-03
PoB: bone ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Leman 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11823111 809045842 @Company
@Persons
@UBO
@INPI
SLEIMAN BHATTI Mona
DoB: 1957-09-03
PoB: Bone ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Leman 13012 Marseille FRANCE
11823112 809045842 @Company
@Persons
@UBO
@INPI
SLEIMAN BHATTI Mona
DoB: 1957-09-03
PoB: Bone ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Leman 13012 Marseille FRANCE
11903561 809047517 @Company
@Persons
@UBO
@INPI
SLEIMAN BHATTI Mona
DoB: 1957-09-03
PoB: bone ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Leman 13012 Marseille FRANCE
11903562 809047517 @Company
@Persons
@UBO
@INPI
SLEIMAN BHATTI Mona
DoB: 1957-09-03
PoB: bone ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Leman 13012 Marseille 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.