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 1975-03-04 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1248056 533601019 @Company
@Persons
@UBO
@INPI
AMEIN Sadaf
DoB: 1975-05-01
PoB: ISLAMABAD GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Philippe Lebon 93190 Livry-Gargan FRANCE
8782691 794995894 @Company
@Persons
@UBO
@INPI
BILLAUD SMANIO Laetitia
DoB: 1975-01-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Philippe Lebon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9586100 792139156 @Company
@Persons
@UBO
@INPI
LEBON Emmanuel Paul Daniel
DoB: 1975-04-06
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 60220 Abancourt France
13691910 881189005 @Company
@Persons
@UBO
@INPI
LEBON Sébastien, Pierre
DoB: 1975-07-09
PoB: 95199 Domont FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de Verdun 24300 Nontron FRANCE
14298265 452597644 @Company
@Persons
@UBO
@INPI
LEBON PUEL Marie Isabelle
DoB: 1975-03-11
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue DU DOCTEUR LEOPOLD MARTIN 97440 Saint-André France
14311761 503168692 @Company
@Persons
@UBO
@INPI
LEBON LENDERS Prisca Marie Justice
DoB: 1975-03-12
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Bosquet LOT DU BOSQUET 97412 Bras-Panon France
14320934 520346560 @Company
@Persons
@UBO
@INPI
LEBON FONTAINE Clarisse Elisa
DoB: 1975-03-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2497 Chemin Patelin Rivière du Mat les Bas 97440 Saint-André 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.