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 LEBON 1958-08-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583090 393668306 @Company
@Persons
@UBO
@INPI
LEBON Eric
DoB: 1958-08-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de la Seigneurie 59262 Sainghin-en-Mélantois France yes
@Cadastre
@Geotag
583091 393668306 @Company
@Persons
@UBO
@INPI
LEBON Eric
DoB: 1958-08-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée de la Seigneurie 59262 Sainghin-en-Mélantois France yes
@Cadastre
@Geotag
3727935 533863106 @Company
@Persons
@UBO
@INPI
LEBON Isabelle
DoB: 1958-10-06
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Docteur Zamenhof 13200 Arles FRANCE yes
@Cadastre
@Geotag
9048476 393668306 @Company
@Persons
@UBO
@INPI
LEBON Eric
DoB: 1958-08-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de la Seigneurie 59262 Sainghin-en-Mélantois France yes
@Cadastre
@Geotag
9057994 428304059 @Company
@Persons
@UBO
@INPI
LEBON Eric
DoB: 1958-08-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Vicaires 59000 Lille France
9068800 424730711 @Company
@Persons
@UBO
@INPI
LEBON Eric
DoB: 1958-08-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Seigneurie 59262 Sainghin-en-Mélantois France
9106870 783660053 @Company
@Persons
@UBO
@INPI
LEBON Eric
DoB: 1958-08-12
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 rue du Grand Sainghin 59262 Sainghin-en-Mélantois France
9137194 507493476 @Company
@Persons
@UBO
@INPI
LEBON Eric
DoB: 1958-08-12
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
256 rue du Grand Sainghin 59262 Sainghin-en-Mélantois France
9201264 539535666 @Company
@Persons
@UBO
@INPI
LEBON Eric
DoB: 1958-08-12
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 rue du Grand Sainghin 59262 Sainghin-en-Mélantois France
10852449 422395012 @Company
@Persons
@UBO
@INPI
GDRM-GROUPE POUR LE DEVELOPPE. LA RECHERCHE ET LE MANAGEMENT
DoB: 390920460
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle, 4 rue de la Fosse Guérin 95200 Sarcelles FRANCE
14221504 444840664 @Company
@Persons
@UBO
@INPI
PAYET Hugues
DoB: 1958-01-08
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin Ferrier Lebon Piton Hyacinthe LA PLAINE DES CAFRES 97418 Le Tampon France
14221505 444840664 @Company
@Persons
@UBO
@INPI
PAYET Hugues
DoB: 1958-01-08
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin Ferrier Lebon Piton Hyacinthe LA PLAINE DES CAFRES 97418 Le Tampon France
14222518 450756416 @Company
@Persons
@UBO
@INPI
PAYET Hugues
DoB: 1958-01-08
PoB: LA PLAINE DES CAFRES (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin Ferrier Lebon LA PLAINE DES CAFRES 97418 Le Tampon France
14226392 490931755 @Company
@Persons
@UBO
@INPI
PAYET Hugues
DoB: 1958-01-08
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin Férié Lebon Piton Hyacinthe Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14241884 811955772 @Company
@Persons
@UBO
@INPI
PITOU MATHEVET Lola Marie-Gina
DoB: 1958-08-07
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin Lebon Narcisse Ligne des Bambous Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14288187 409891702 @Company
@Persons
@UBO
@INPI
LEBON Jean Max
DoB: 1958-12-12
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Bellevue 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
15399438 514823046 @Company
@Persons
@UBO
@INPI
CELLARD DU SORDET Pierre
DoB: 1958-01-12
PoB: 57241 Fribourg (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lebon 75017 Paris 17e Arrondissement 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.