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 1968-07-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084087 449633916 @Company
@Persons
@UBO
@INPI
LEHMANN PATEL Silke
DoB: 1968-07-07
PoB: HAMBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Malnoue 93160 Noisy-le-Grand FRANCE
1672096 829142397 @Company
@Persons
@UBO
@INPI
Lehmann Patel Silke
DoB: 1968-07-07
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue de Malnoue 93160 Noisy le Grand France
10918507 792597031 @Company
@Persons
@UBO
@INPI
LEHMANN LETIERCE Catherine Anne
DoB: 1968-07-03
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Boileau 1000 Bourg-en-Bresse FRANCE
14441496 445174824 @Company
@Persons
@UBO
@INPI
LEHMANN MULLER Manuela
DoB: 1968-12-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Reichstett 67550 Vendenheim FRANCE
14725832 803373323 @Company
@Persons
@UBO
@INPI
Lehmann Jean-Francois
DoB: 21/09/1968
PoB: Mulhouse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 avenue des Fruitiers Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
15533013 412328585 @Company
@Persons
@UBO
@INPI
LEHMANN WENGER Rosmarie
DoB: 1968-07-18
PoB: Bâle SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Grand'Rue 68580 Ueberstrass FRANCE
15533014 412328585 @Company
@Persons
@UBO
@INPI
LEHMANN WENGER Rosmarie
DoB: 1968-07-18
PoB: Bâle SUISSE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
7 Grand'Rue 68580 Ueberstrass FRANCE
15545785 497609750 @Company
@Persons
@UBO
@INPI
BRUN LEHMANN Dominique
DoB: 1968-08-07
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ROUTE DE COLMAR 68750 BERGHEIM FRANCE
15577959 883859415 @Company
@Persons
@UBO
@INPI
BRUN LEHMANN Dominique
DoB: 1968-08-07
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Colmar 68750 Bergheim 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.