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 1966-11-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189942 809270481 @Company
@Persons
@UBO
@INPI
SERRAF David
DoB: 1966-11-21
PoB: AGADIR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Rue Philippe Lebon 93110 Rosny-sous-Bois FRANCE
7742124 431434034 @Company
@Persons
@UBO
@INPI
LEBON Lydie Henriette
DoB: 1966-11-02
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE BLOIS 41330 MAROLLES FRANCE
7760887 754016178 @Company
@Persons
@UBO
@INPI
LEBON Lydie
DoB: 1966-11-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Blois 41330 Marolles FRANCE
8034148 487716235 @Company
@Persons
@UBO
@INPI
LEBON BOTELLA Lydie Henriette
DoB: 1966-11-02
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Blois 41330 Marolles France
9369545 431802750 @Company
@Persons
@UBO
@INPI
LEBON Loic
DoB: 1966-03-21
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RESIDENCE DU KREISKER 29550 PLONEVEZ PORZAY FRANCE yes
@Cadastre
@Geotag
9369546 431802750 @Company
@Persons
@UBO
@INPI
LEBON Loic
DoB: 1966-03-21
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RESIDENCE DU KREISKER 29550 PLONEVEZ PORZAY FRANCE yes
@Cadastre
@Geotag
11464921 313791923 @Company
@Persons
@UBO
@INPI
LEJEUNE Philippe Gérard Arthur
DoB: 1966-11-10
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Lebon 28630 Sours FRANCE yes
@Cadastre
@Geotag
14229936 508874641 @Company
@Persons
@UBO
@INPI
LEBON Nicolas Didier
DoB: 1966-10-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Fleurs de Cannes Plateau Section du Piton 97436 St Leu France
14229937 508874641 @Company
@Persons
@UBO
@INPI
LEBON Nicolas Didier
DoB: 1966-10-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Fleurs de Cannes Plateau Section du Piton 97436 St Leu France
14249099 841974413 @Company
@Persons
@UBO
@INPI
LEBON Cyrille
DoB: 1966-11-10
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rn 2 Ravine Ango 97442 Saint-Philippe France
14665027 487716235 @Company
@Persons
@UBO
@INPI
LEBON BOTELLA Lydie, Henriette
DoB: 1966-11-02
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Blois 41330 Marolles FRANCE
16061599 414856682 @Company
@Persons
@UBO
@INPI
PIERRE Olivier Raoul Gilbert
DoB: 1966-01-31
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Lebon 75017 Paris 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.