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 1975-07-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3771688 824731376 @Company
@Persons
@UBO
@INPI
JEAN Aline, Anne, Marie
DoB: 1975-07-09
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Philippe Lebon 52300 Joinville FRANCE
6070405 511326167 @Company
@Persons
@UBO
@INPI
LEBON Jean-Laurent
DoB: 1975-09-18
PoB: Saint Denis Reunion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Linné Résidence le cyrano 44100 Nantes France
6070406 511326167 @Company
@Persons
@UBO
@INPI
LEBON Jean-Laurent
DoB: 1975-09-18
PoB: Saint Denis Reunion FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Linné Résidence le cyrano 44100 Nantes France
8837586 802342071 @Company
@Persons
@UBO
@INPI
LETANOUX Mikaël
DoB: 1975-11-02
PoB: 35288 SAINT MALO (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Philippe Lebon 35000 Rennes 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
13701980 824731376 @Company
@Persons
@UBO
@INPI
JEAN Aline, Anne, Marie
DoB: 1975-07-09
PoB: 52250 Joinville (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Philippe Lebon 52300 Joinville FRANCE
14228146 499684033 @Company
@Persons
@UBO
@INPI
BOYER REBOUL Marina
DoB: 1975-07-23
PoB: St-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Aimé Lebon - les Jacques 97480 Saint-Joseph France
14232349 524051968 @Company
@Persons
@UBO
@INPI
JIMENEZ François Cyril
DoB: 1975-03-11
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 chemin lebon mont vert les bas 97410 Saint-Pierre France
14232350 524051968 @Company
@Persons
@UBO
@INPI
JIMENEZ François Cyril
DoB: 1975-03-11
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 chemin lebon mont vert les bas 97410 Saint-Pierre France
14363561 889055034 @Company
@Persons
@UBO
@INPI
LEBON Nicolas Emmanuel
DoB: 1975-08-13
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Claude Pesnel Bois Rouge 97460 Saint-Paul France
16043955 835263427 @Company
@Persons
@UBO
@INPI
LEBON Karine Tatiana Clotilde Erika
DoB: 1975-02-09
PoB: 93048 Montreuil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Place Docteur Jean Escoubès 74500 Évian-les-Bains 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.