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 1963-05-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278017 848061925 @Company
@Persons
@UBO
@INPI
MAHIEU Hervé
DoB: 1963-04-14
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 bis Voie Bertrand Lebon 6600 Antibes FRANCE
4147782 431914969 @Company
@Persons
@UBO
@INPI
LEBON Rémi Georges Edouard Joseph
DoB: 1963-04-08
PoB: 91338 Limours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Villa des Rochettes- Villevert 91470 Pecqueuse FRANCE
4147783 431914969 @Company
@Persons
@UBO
@INPI
LEBON Rémi Georges Edouard Joseph
DoB: 1963-04-08
PoB: 91338 Limours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa des Rochettes- Villevert 91470 Pecqueuse FRANCE
5539476 797866860 @Company
@Persons
@UBO
@INPI
GEORGELIN LEBON Sylvie Viviane
DoB: 1963-12-21
PoB: La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue de la Perochere 85440 Poiroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299489 810222554 @Company
@Persons
@UBO
@INPI
LEBON BART Anne-Martine Hélène
DoB: 1963-07-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Kellermann 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
8610642 487650244 @Company
@Persons
@UBO
@INPI
LEBON Jean-Paul
DoB: 1963-08-28
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ASSERTS 58400 BULCY FRANCE
11259528 489573147 @Company
@Persons
@UBO
@INPI
LEBON René Louis
DoB: 1963-03-02
PoB: Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Grande rue ou 1 cour des pucelles 2570 Chézy-sur-Marne France
11259529 489573147 @Company
@Persons
@UBO
@INPI
LEBON René Louis
DoB: 1963-03-02
PoB: Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grande rue ou 1 cour des pucelles 2570 Chézy-sur-Marne France
11259530 489573147 @Company
@Persons
@UBO
@INPI
ROBERT LEBON Patricia Catherine
DoB: 1963-09-05
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grande rue ou 1 cour des pucelles 2570 Chézy-sur-Marne France
14316747 509515029 @Company
@Persons
@UBO
@INPI
LEBON LAURET Marie Annick
DoB: 1963-05-16
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Payet BEAUMONT 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14316748 509515029 @Company
@Persons
@UBO
@INPI
LEBON LAURET Marie Annick
DoB: 1963-05-16
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Payet BEAUMONT 97438 Sainte-Marie 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.