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 1959-09-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5175183 492621255 @Company
@Persons
@UBO
@INPI
JACQUEMART LEBON Marie-Ange
DoB: 1959-06-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B RUE DU GAL DE GAULLE 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5175184 492621255 @Company
@Persons
@UBO
@INPI
JACQUEMART LEBON Marie-Ange
DoB: 1959-06-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35B RUE DU GAL DE GAULLE 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5193450 488582073 @Company
@Persons
@UBO
@INPI
JACQUEMART LEBON Marie Ange
DoB: 1959-06-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BIS RUE DU GAL DE GAULLE 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913225 814969945 @Company
@Persons
@UBO
@INPI
LEBON Patrice, Eugene, Raoul
DoB: 1959-09-09
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Bout de la Ville 51120 Charleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8909217 813274065 @Company
@Persons
@UBO
@INPI
LEBON Armel
DoB: 1959-10-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue La Fayette 44000 Nantes FRANCE
9044973 529887358 @Company
@Persons
@UBO
@INPI
HARTBROT LEBON Isabelle
DoB: 1959-08-18
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Picardie 59155 Faches Thumesnil France
9713408 484451976 @Company
@Persons
@UBO
@INPI
LEBON Joëlle Gisèle
DoB: 1959-09-30
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Miguel Hidalgo 75019 Paris 19 FRANCE
9713409 484451976 @Company
@Persons
@UBO
@INPI
LEBON Joëlle Gisèle
DoB: 1959-09-30
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Miguel Hidalgo 75019 Paris 19 FRANCE
9720619 498464627 @Company
@Persons
@UBO
@INPI
LEBON Joëlle, Gisèle
DoB: 1959-09-30
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Miguel Hidalgo 75019 Paris 19 FRANCE
9720620 498464627 @Company
@Persons
@UBO
@INPI
LEBON Joëlle, Gisèle
DoB: 1959-09-30
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Miguel Hidalgo 75019 Paris 19 FRANCE
12710563 492459417 @Company
@Persons
@UBO
@INPI
LEBON HENRY Francine Marie
DoB: 1959-09-19
PoB: ST DENIS (97)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE ROHARDEL 50600 LES LOGES MARCHIS FRANCE
12710564 492459417 @Company
@Persons
@UBO
@INPI
LEBON HENRY Francine Marie
DoB: 1959-09-19
PoB: ST DENIS (97)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEU DIT LE ROHARDEL 50600 LES LOGES MARCHIS FRANCE
14213515 384875225 @Company
@Persons
@UBO
@INPI
STUBLIN CHAMPELY Annie Mauricette Nadine
DoB: 1959-01-29
PoB: LA TRONCHE (ISERE) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 rue Aime Lebon 97480 Saint Joseph France
14218444 424121051 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Claude, Joseph
DoB: 1959-01-16
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin Léopold Lebon 97429 Petite île France
14226391 490931755 @Company
@Persons
@UBO
@INPI
GRONDIN CHAMAND Marie Françoise
DoB: 1959-05-15
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin Férié Lebon Piton Hyacinthe Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14290482 421352840 @Company
@Persons
@UBO
@INPI
LEBON Georges Marie
DoB: 1959-09-06
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Claude De Sigoyer APPT.2,LES ARCADES 97460 Saint-Paul France yes
@Cadastre
@Geotag
14300979 483538757 @Company
@Persons
@UBO
@INPI
LEBON Georges Marie
DoB: 1959-09-06
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Claude De Sigoyer APT 2 PLATEAU CAILLOU 97460 Saint-Paul France
16131063 880050364 @Company
@Persons
@UBO
@INPI
LEBON Georges Marie
DoB: 1959-09-06
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Claude De Sigoyer Appt 2 - Plateau Caillou 97460 Saint-Paul 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.