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 1966-12-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4732281 809915648 @Company
@Persons
@UBO
@INPI
LEBON Fabien
DoB: 1966-12-21
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Bis Rue Édouard Branly 94430 Chennevières-sur-Marne FRANCE
5185164 310360789 @Company
@Persons
@UBO
@INPI
LEBON Fabrice
DoB: 1966-12-27
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gallieni 59650 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9051998 494479132 @Company
@Persons
@UBO
@INPI
LEBON Fabrice
DoB: 1966-12-27
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gallieni 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9051999 494479132 @Company
@Persons
@UBO
@INPI
LEBON Fabrice
DoB: 1966-12-27
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Gallieni 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9229897 750145591 @Company
@Persons
@UBO
@INPI
LEBON Fabrice
DoB: 1966-12-27
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Jean-Baptiste De La Salle 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9229898 750145591 @Company
@Persons
@UBO
@INPI
LEBON Fabrice
DoB: 1966-12-27
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Saint-Jean-Baptiste De La Salle 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312828 491264974 @Company
@Persons
@UBO
@INPI
NOEL DE BURLIN LEBON Alexandra
DoB: 1966-03-12
PoB: SCHAERBEEK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE CREVAUX 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
14232495 524624806 @Company
@Persons
@UBO
@INPI
LEBON HOARAU Josiane Marie-Paule
DoB: 1966-09-29
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 chemin de l'Hermitage 97430 Le tampon France
14232496 524624806 @Company
@Persons
@UBO
@INPI
LEBON HOARAU Josiane Marie-Paule
DoB: 1966-09-29
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 chemin de l'Hermitage 97430 Le tampon France
14242017 812497899 @Company
@Persons
@UBO
@INPI
LEBON Nicolas, Didier
DoB: 1966-10-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée des Fleurs de Cannes LE PITON ST LEU 97424 Saint-Leu France
14248949 841628373 @Company
@Persons
@UBO
@INPI
LEBON MALET Lise-May Sonia
DoB: 1966-05-06
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des oliviers les jacques 97480 Saint-Joseph 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

 

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.