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 1973-04-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3811805 490220993 @Company
@Persons
@UBO
@INPI
PROENCA François
DoB: 1973-09-23
PoB: Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Philippe Lebon 16 66000 Perpignan France yes
@Cadastre
@Geotag
3811806 490220993 @Company
@Persons
@UBO
@INPI
PROENCA François
DoB: 1973-09-23
PoB: Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Philippe Lebon 16 66000 Perpignan France yes
@Cadastre
@Geotag
3856695 490151602 @Company
@Persons
@UBO
@INPI
PROENCA François
DoB: 1973-09-23
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Philippe Lebon 16 66000 Perpignan France
4257042 489922468 @Company
@Persons
@UBO
@INPI
MORIN Pierre Marie
DoB: 1973-02-01
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement 12-2 rue Andre Lebon 89200 Avallon France
4736276 394913099 @Company
@Persons
@UBO
@INPI
TOUSSAINT STEPHANE
DoB: 1973-12-25
PoB: 52 WASSY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PHILIPPE LEBON 52130 Wassy FRANCE
5562724 508764552 @Company
@Persons
@UBO
@INPI
LEBON Virginie
DoB: 1973-06-15
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bérangeraie 85610 Cugand France
5562725 508764552 @Company
@Persons
@UBO
@INPI
LEBON Virginie
DoB: 1973-06-15
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bérangeraie 85610 Cugand France
5575551 518676374 @Company
@Persons
@UBO
@INPI
LEBON Jean Bernard
DoB: 1973-08-09
PoB: Le Tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Mermoz 85220 Coëx France yes
@Cadastre
@Geotag
5575552 518676374 @Company
@Persons
@UBO
@INPI
LEBON Jean Bernard
DoB: 1973-08-09
PoB: Le Tampon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Mermoz 85220 Coëx France yes
@Cadastre
@Geotag
7479024 517546511 @Company
@Persons
@UBO
@INPI
LEBON Olivier Lionel
DoB: 1973-11-07
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
379 rue Jules Ladoumègue 34400 Saint-Just FRANCE
8719174 752693747 @Company
@Persons
@UBO
@INPI
SMANIO Jean Charles
DoB: 1973-07-30
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Philippe Lebon 63000 Clermont-Ferrand FRANCE
9935162 538553728 @Company
@Persons
@UBO
@INPI
LEBON-BARRE Arnaud
DoB: 1973-04-06
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Gare 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9935163 538553728 @Company
@Persons
@UBO
@INPI
LEBON-BARRE Arnaud
DoB: 1973-04-06
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Gare 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
10570324 817467889 @Company
@Persons
@UBO
@INPI
LEBON LEBON Patricia Catherine
DoB: 1973-02-08
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Barry 24250 Marcillac Saint-Quentin FRANCE
14221005 442743720 @Company
@Persons
@UBO
@INPI
LEBON Charles Gregory
DoB: 1973-04-02
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Orri Fanfan - Vincendo 97480 Saint Joseph France
14221006 442743720 @Company
@Persons
@UBO
@INPI
LEBON Charles Gregory
DoB: 1973-04-02
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Orri Fanfan - Vincendo 97480 Saint Joseph France
14223514 478423460 @Company
@Persons
@UBO
@INPI
LEBON Charles, Gregory
DoB: 1973-04-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Charles Baudelaire Langevin 97480 St Joseph France
14239153 797909678 @Company
@Persons
@UBO
@INPI
LEBON GASPARD Francine Carole
DoB: 1973-04-12
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Petite Plaine Plaine des Grègues 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.