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 1969-09-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4793473 520463001 @Company
@Persons
@UBO
@INPI
LEBEAU Olivier
DoB: 1969-12-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Bécheret 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
7998626 479996951 @Company
@Persons
@UBO
@INPI
LEBEAU NARCISSE Hélène Angèle
DoB: 1969-05-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue de Chantepie 37300 Joué-lès-Tours France
8029074 818991044 @Company
@Persons
@UBO
@INPI
LEBEAU NARCISSE Hélène
DoB: 1969-05-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue des Pommiers 37300 Joue les Tours France
8641247 531930618 @Company
@Persons
@UBO
@INPI
LEBEAU Sébastien Arnaud
DoB: 1969-09-12
PoB: 22113 Lannion
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Pagerie Soussas 79100 Sainte-Verge FRANCE
8643142 531849123 @Company
@Persons
@UBO
@INPI
LEBEAU Sébastien Arnaud
DoB: 1969-09-12
PoB: 22113 Lannion
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Pagerie Soussais 79100 Sainte-Verge FRANCE
8657837 519656979 @Company
@Persons
@UBO
@INPI
LEBEAU Sébastien Arnaud
DoB: 1969-09-12
PoB: 22113 Lannion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pagerie Soussais 79100 Sainte-Verge FRANCE
8669635 538128679 @Company
@Persons
@UBO
@INPI
FINANCIERE LIBERTY
DoB: 519656979
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Pagerie Soussais 79100 Sainte-Verge FRANCE
8681572 529439762 @Company
@Persons
@UBO
@INPI
LEBEAU Sébastien Arnaud
DoB: 1969-09-12
PoB: 22113 Lannion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pagerie Soussais 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8681574 529439762 @Company
@Persons
@UBO
@INPI
LEBEAU Sébastien Arnaud
DoB: 1969-09-12
PoB: 22113 Lannion
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pagerie Soussais 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14352353 834304156 @Company
@Persons
@UBO
@INPI
LEBEAU HUBERT Murielle Marie Sophie
DoB: 1969-02-09
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de l'Espérance La Bretagne - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag

 

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.