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 1960-04-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3197560 532667474 @Company
@Persons
@UBO
@INPI
LEBON Didier Arnaud Bénédict Pierre
DoB: 1960-06-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Moulin de Droizelles 60440 Versigny FRANCE yes
@Cadastre
@Geotag
3197561 532667474 @Company
@Persons
@UBO
@INPI
LEBON Didier Arnaud Bénédict Pierre
DoB: 1960-06-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Moulin de Droizelles 60440 Versigny FRANCE yes
@Cadastre
@Geotag
3229915 325422673 @Company
@Persons
@UBO
@INPI
LEBON Didier Arnaud Benedict Pierre
DoB: 1960-06-07
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Moulin 60440 Versigny FRANCE
3229916 325422673 @Company
@Persons
@UBO
@INPI
LEBON Didier Arnaud Benedict Pierre
DoB: 1960-06-07
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Moulin 60440 Versigny FRANCE
3938361 484382452 @Company
@Persons
@UBO
@INPI
LEBON Marie Annick
DoB: 1960-08-14
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 CHEMIN DES NOISETIERS 6800 CAGNES SUR MER FRANCE
4133079 802733303 @Company
@Persons
@UBO
@INPI
LEBON Jean-Max
DoB: 1960-11-08
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Petite Rue Grand Ceriseau 77480 Souppes-sur-Loing FRANCE
4165202 352449367 @Company
@Persons
@UBO
@INPI
PRADIER Francois Jean Max
DoB: 1960-06-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue LEBON 75017 Paris FRANCE
5246966 811384346 @Company
@Persons
@UBO
@INPI
LEBON FLEURIER Brigitte
DoB: 1960-04-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de Cosne 18240 Boulleret FRANCE yes
@Cadastre
@Geotag
11118708 482745536 @Company
@Persons
@UBO
@INPI
LAUDE LEBON Brigitte Jeannette
DoB: 1960-01-13
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAUZANAUD 24420 SAVIGNAC LES EGLISES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14226284 490669652 @Company
@Persons
@UBO
@INPI
LEBON FONTAINE Marie-Luce
DoB: 1960-06-05
PoB: St-Joseph FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
26 rue des Mascarins 97429 Petite île 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.