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 1975-12-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601718 480112515 @Company
@Persons
@UBO
@INPI
LEBON Béatrice Geneviève Andrée Marie
DoB: 1975-12-08
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Coquelicots Lotissement les Moissons 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601719 480112515 @Company
@Persons
@UBO
@INPI
LEBON Béatrice Geneviève Andrée Marie
DoB: 1975-12-08
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Coquelicots Lotissement les Moissons 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026855 480112515 @Company
@Persons
@UBO
@INPI
LEBON Béatrice Geneviève Andrée Marie
DoB: 1975-12-08
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55270 Épinonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3507091 487612012 @Company
@Persons
@UBO
@INPI
SCHMITT EPOUSE LEBON Sophie
DoB: 1975-02-08
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Impasse Fortuné Paul 83110 Sanary-sur-Mer FRANCE
11395451 534691647 @Company
@Persons
@UBO
@INPI
GILLE Noel Philippe David
DoB: 1975-08-01
PoB: 76217 Dieppe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Emile Lebon 76370 Dieppe FRANCE yes
@Cadastre
@Geotag
11395452 534691647 @Company
@Persons
@UBO
@INPI
GILLE Noel Philippe David
DoB: 1975-08-01
PoB: 76217 Dieppe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Emile Lebon 76370 Dieppe FRANCE yes
@Cadastre
@Geotag
14222233 449785641 @Company
@Persons
@UBO
@INPI
LEBON David Nicole
DoB: 1975-02-01
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63B rue du Rond Plaine des Grègues 97480 Saint-Joseph France
14243252 818544033 @Company
@Persons
@UBO
@INPI
LEBON Jean, Emmanuel
DoB: 1975-08-06
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82B chemin Fourcade Trois Mares 97430 Le tampon France
14338096 799195870 @Company
@Persons
@UBO
@INPI
LEBON Nicolas Emmanuel
DoB: 1975-08-13
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Général de Gaulle Résidence Baie de Saint-Leu Apt 7 97436 Saint-Leu 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

 

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.