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 1967-07-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282061 324970417 @Company
@Persons
@UBO
@INPI
LEBON Christophe
DoB: 1967-07-10
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville au Mercier Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
1298112 822982716 @Company
@Persons
@UBO
@INPI
LEBON Christophe
DoB: 1967-07-10
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville au Mercier Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
2844607 521034595 @Company
@Persons
@UBO
@INPI
LOBIE LEBON Céline
DoB: 1967-07-13
PoB: 55545 VERDUN (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 rue du Bourg 45520 Gidy France yes
@Cadastre
@Geotag
3834688 532111671 @Company
@Persons
@UBO
@INPI
GABARRE Patrick Philippe
DoB: 1967-01-07
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Philippe Lebon 66000 Perpignan France
3834689 532111671 @Company
@Persons
@UBO
@INPI
GABARRE Patrick Philippe
DoB: 1967-01-07
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Philippe Lebon 66000 Perpignan France
4314179 791005283 @Company
@Persons
@UBO
@INPI
LEBON Christophe Albert
DoB: 1967-07-13
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Joliot Curie 2300 Blérancourt France
4314180 791005283 @Company
@Persons
@UBO
@INPI
LEBON Christophe Albert
DoB: 1967-07-13
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Joliot Curie 2300 Blérancourt France
4316540 502096308 @Company
@Persons
@UBO
@INPI
LEBON Christophe Albert
DoB: 1967-07-13
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Joliot Curie 2300 Blérancourt France
4507101 310187042 @Company
@Persons
@UBO
@INPI
LEBON Olivier François Louis
DoB: 1967-03-20
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 RUE DES GOELETTES PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
6639606 425034337 @Company
@Persons
@UBO
@INPI
LEBON DEBIAIS Nadia Katy
DoB: 1967-02-04
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Dinière 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6639607 425034337 @Company
@Persons
@UBO
@INPI
LEBON DEBIAIS Nadia Katy
DoB: 1967-02-04
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Dinière 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6924609 800453573 @Company
@Persons
@UBO
@INPI
LEBON AVELINE Delphine Alice Marcelle
DoB: 1967-07-05
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 51230 Broussy-le-Petit FRANCE
6950551 428208672 @Company
@Persons
@UBO
@INPI
LEBON AVELINE Delphine Alice Marcelle
DoB: 1967-07-05
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 51230 Broussy-le-Petit FRANCE yes
@Cadastre
@Geotag
8938208 477918502 @Company
@Persons
@UBO
@INPI
LEBON Claude Albert Bernard Bruno
DoB: 1967-08-06
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard Edmond Roussin 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8938209 477918502 @Company
@Persons
@UBO
@INPI
LEBON Claude Albert Bernard Bruno
DoB: 1967-08-06
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Boulevard Edmond Roussin 35300 Fougères FRANCE yes
@Cadastre
@Geotag
10657537 327629754 @Company
@Persons
@UBO
@INPI
DELAGE LEVEUGLE Marilyn, Rolande, Raymonde
DoB: 1967-11-07
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Philippe Lebon 10120 Saint-André-les-Vergers FRANCE
14211100 323984732 @Company
@Persons
@UBO
@INPI
LEBON Pascal Frederic
DoB: 1967-05-31
PoB: SAINT DENIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue Adrien Lagourgue Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14211101 323984732 @Company
@Persons
@UBO
@INPI
LEBON Pascal Frederic
DoB: 1967-05-31
PoB: SAINT DENIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 rue Adrien Lagourgue Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14221402 444453641 @Company
@Persons
@UBO
@INPI
LEBON HOAREAU Catherine Marie Christine
DoB: 1967-05-27
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Amiral Lacaze 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14221403 444453641 @Company
@Persons
@UBO
@INPI
LEBON HOAREAU Catherine Marie Christine
DoB: 1967-05-27
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Amiral Lacaze 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14221733 447869553 @Company
@Persons
@UBO
@INPI
LEBON Bernard Jean Daniel
DoB: 1967-08-30
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Notre Dame de Lourdes la Crete Deuxieme Village 97480 Saint Joseph France
14221734 447869553 @Company
@Persons
@UBO
@INPI
LEBON Bernard Jean Daniel
DoB: 1967-08-30
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Notre Dame de Lourdes la Crete Deuxieme Village 97480 Saint Joseph France
14221952 448914705 @Company
@Persons
@UBO
@INPI
LEBON HOAREAU Catherine, Marie, Christine
DoB: 1967-05-27
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 bis rue Augustin Mondon 97480 Saint-Joseph France
14237479 788583508 @Company
@Persons
@UBO
@INPI
JOLLIVET LEBON Jacqueline
DoB: 1967-04-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin Bengalis la Pointe 97430 Le Tampon France yes
@Cadastre
@Geotag
14238304 792060717 @Company
@Persons
@UBO
@INPI
LEBON René Claude
DoB: 1967-05-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Hibiscus Butor 97480 Saint-Joseph France
14246518 831199757 @Company
@Persons
@UBO
@INPI
EXTIER Laurence, Yvette, Jeanne, Madeleine
DoB: 1967-07-19
PoB: Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 chemin Lebon Montvert les Bas 97410 Saint-Pierre France
14306152 494458862 @Company
@Persons
@UBO
@INPI
LEBON Jean Willy
DoB: 1967-09-19
PoB: Ste Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Des Fanjans CHEMIN DE CEINTURE 97470 Saint-Benoît 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.