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 1967-12-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49874 827833120 @Company
@Persons
@UBO
@INPI
Thiery Bertrand
DoB: 1967-12-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Lebon 75017 Paris France
7798277 338916224 @Company
@Persons
@UBO
@INPI
LEMAIRE Sophie
DoB: 1967-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gustave lebon 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
14215726 405402330 @Company
@Persons
@UBO
@INPI
LEBON BOYER Marie Mireille
DoB: 1967-09-14
PoB: SAINT-JOSEPH REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 route Bas Jean Petit 97480 Saint Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215727 405402330 @Company
@Persons
@UBO
@INPI
LEBON BOYER Marie Mireille
DoB: 1967-09-14
PoB: SAINT-JOSEPH REUNION
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 route Bas Jean Petit 97480 Saint Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14226282 490669652 @Company
@Persons
@UBO
@INPI
LEBON Margarita
DoB: 1967-12-09
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 rue Hubert Delisle 97480 Saint-Joseph France
14226283 490669652 @Company
@Persons
@UBO
@INPI
LEBON Margarita
DoB: 1967-12-09
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 rue Hubert Delisle 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
14246344 830652913 @Company
@Persons
@UBO
@INPI
RIVIERE Rosaire, Serge, Dominique
DoB: 1967-10-12
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A chemin Charles Lebon Gol les Hauts La Rivière Saint-Louis 97421 ST LOUIS France
14247347 833946742 @Company
@Persons
@UBO
@INPI
LEBON Margarita
DoB: 1967-12-09
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Eugène Michel 97480 Saint-Joseph France
14247348 833946742 @Company
@Persons
@UBO
@INPI
LEBON Margarita
DoB: 1967-12-09
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Eugène Michel 97480 Saint-Joseph France
14286767 402063184 @Company
@Persons
@UBO
@INPI
LEBON Jean William
DoB: 1967-09-02
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
24 Route Matouta Vincendo 97480 Saint-Joseph France yes
@Cadastre
@Geotag
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
14359683 880050364 @Company
@Persons
@UBO
@INPI
VIRASSAMY-PADEYEN LEBON Pascale Danielle
DoB: 1967-08-03
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Claude De Sigoyer Apt 2 - Plateau Caillou 97460 Saint-Paul France
16209758 833946742 @Company
@Persons
@UBO
@INPI
LEBON Margarita
DoB: 1967-12-09
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin Eliodore Fontaine 97480 Saint-Joseph France
16209759 833946742 @Company
@Persons
@UBO
@INPI
LEBON Margarita
DoB: 1967-12-09
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin Eliodore Fontaine 97480 Saint-Joseph 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.