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 1969-05-21 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7702812 792006082 @Company
@Persons
@UBO
@INPI
LEBON Emmanuel, Dominique, Joël
DoB: 1969-11-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue des Forrières 76660 Croixdalle FRANCE
7702813 792006082 @Company
@Persons
@UBO
@INPI
LEBON Emmanuel, Dominique, Joël
DoB: 1969-11-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Bis rue des Forrières 76660 Croixdalle FRANCE
7705785 491052023 @Company
@Persons
@UBO
@INPI
LEBON Emmanuel Dominique Joël
DoB: 1969-11-14
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS RUE DE FORRIERES 76660 CROIXDALLE FRANCE
10466052 808902852 @Company
@Persons
@UBO
@INPI
LEBON Jean-Luc
DoB: 1969-12-21
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Jacques Brel 62830 Samer FRANCE
12239292 441750403 @Company
@Persons
@UBO
@INPI
LEBON Camille
DoB: 1969-03-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU GENERAL DE GAULLE 92170 Vanves FRANCE
12396488 531074441 @Company
@Persons
@UBO
@INPI
LEBON Camille François Pierre
DoB: 1969-03-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Général de Gaulle 92170 Vanves FRANCE
14234610 534877964 @Company
@Persons
@UBO
@INPI
LEBON VEYLAND Marie Héloïse
DoB: 1969-05-21
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin Bret Ravine des Cabris 97410 ST PIERRE France yes
@Cadastre
@Geotag
14234611 534877964 @Company
@Persons
@UBO
@INPI
LEBON VEYLAND Marie Héloïse
DoB: 1969-05-21
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin Bret Ravine des Cabris 97410 ST PIERRE France yes
@Cadastre
@Geotag

 

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.