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 LEBEAU 1954-04-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1136908 412646697 @Company
@Persons
@UBO
@INPI
LEBEAU Christian
DoB: 1954-01-21
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue PIERRE BROSSOLETTE 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1136909 412646697 @Company
@Persons
@UBO
@INPI
LEBEAU Christian
DoB: 1954-01-21
PoB: MONTREUIL 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue PIERRE BROSSOLETTE 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2335095 412983827 @Company
@Persons
@UBO
@INPI
LEBEAU CHARLES SIMON
DoB: 1954-03-06
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8/10 avenue Émile Acollas 75007 Paris France
2335096 412983827 @Company
@Persons
@UBO
@INPI
LEBEAU CHARLES SIMON
DoB: 1954-03-06
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/10 avenue Émile Acollas 75007 Paris France
2435745 317760478 @Company
@Persons
@UBO
@INPI
Lebeau Christian
DoB: 1954-01-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Pierre Brossolette 93330 Neuilly-sur-Marne France
3601092 422781476 @Company
@Persons
@UBO
@INPI
LEBEAU Guy Maurice
DoB: 1954-04-29
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG 71260 Charbonnières France
3603033 811849173 @Company
@Persons
@UBO
@INPI
LEBEAU Guy Maurice
DoB: 1954-04-29
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Clos du Château 71260 Charbonnières France
3603034 811849173 @Company
@Persons
@UBO
@INPI
LEBEAU Guy Maurice
DoB: 1954-04-29
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Clos du Château 71260 Charbonnières France
3609800 345356745 @Company
@Persons
@UBO
@INPI
LEBEAU Guy Maurice
DoB: 1954-04-29
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de la Barre 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10921050 793467598 @Company
@Persons
@UBO
@INPI
LEBEAU Guy, Maurice
DoB: 1954-04-29
PoB: 71137 Cluny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Barre 71000 Macon FRANCE yes
@Cadastre
@Geotag
10921051 793467598 @Company
@Persons
@UBO
@INPI
LEBEAU Guy, Maurice
DoB: 1954-04-29
PoB: 71137 Cluny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de la Barre 71000 Macon FRANCE yes
@Cadastre
@Geotag
14325959 528964133 @Company
@Persons
@UBO
@INPI
LEBEAU Guy Maurice
DoB: 1954-04-29
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue de la Barre 71000 Mâcon France
14325983 528964141 @Company
@Persons
@UBO
@INPI
LEBEAU Guy Maurice
DoB: 1954-04-29
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue de la Barre 71000 Mâcon France
14326007 528964158 @Company
@Persons
@UBO
@INPI
LEBEAU Guy Maurice
DoB: 1954-04-29
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue de la Barre 71000 Mâcon 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.