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 1966-11-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
8618595 431892355 @Company
@Persons
@UBO
@INPI
DE BODIN DE GALEMBERT Bernard
DoB: 1966-07-11
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue G E Lebon 19 1160 Bruxelles 0 BELGIQUE
8618596 431892355 @Company
@Persons
@UBO
@INPI
DE BODIN DE GALEMBERT Bernard
DoB: 1966-07-11
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue G E Lebon 19 1160 Bruxelles 0 BELGIQUE
11447376 438069825 @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
11450043 442653408 @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
yes
@Cadastre
@Geotag
11461518 531731982 @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 Bretigny 28630 Sours FRANCE
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
14216094 410041792 @Company
@Persons
@UBO
@INPI
LEBON Cyrille
DoB: 1966-11-10
PoB: SAINTE CLOTILDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Ravine Ango route Nationale 2 97442 Saint Philippe France
14216095 410041792 @Company
@Persons
@UBO
@INPI
LEBON Cyrille
DoB: 1966-11-10
PoB: SAINTE CLOTILDE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Ravine Ango route Nationale 2 97442 Saint Philippe France
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
14232004 522399328 @Company
@Persons
@UBO
@INPI
LEBON Cyrille
DoB: 1966-11-10
PoB: Ste Clotilde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18A RN2 Ravine Ango 97442 Saint-Philippe France
14232005 522399328 @Company
@Persons
@UBO
@INPI
LEBON Cyrille
DoB: 1966-11-10
PoB: Ste Clotilde FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18A RN2 Ravine Ango 97442 Saint-Philippe France
14244284 821449642 @Company
@Persons
@UBO
@INPI
LEBON Cyrille
DoB: 1966-11-10
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18A route Nationale 2 Ravine Ango 97442 Saint-Philippe 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
16023705 400363354 @Company
@Persons
@UBO
@INPI
De BODIN de GALEMBERT Bernard
DoB: 1966-07-11
PoB: BRUXELLES - BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue G-E Lebon 19 0 1160 Bruxelles BELGIQUE
16023706 400363354 @Company
@Persons
@UBO
@INPI
De BODIN de GALEMBERT Bernard
DoB: 1966-07-11
PoB: BRUXELLES - BELGIQUE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue G-E Lebon 19 0 1160 Bruxelles BELGIQUE

 

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.