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 1976-04-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155740 492969175 @Company
@Persons
@UBO
@INPI
MARGOTTEAU Cédric
DoB: 1976-01-11
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue PHILIPPE LEBON 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3197326 484167275 @Company
@Persons
@UBO
@INPI
LEBON Christophe
DoB: 1976-01-20
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Place Georges de Cornoy Vauciennes 60117 Vaumoise FRANCE
4323056 824778872 @Company
@Persons
@UBO
@INPI
LEBON Sébastien Albert Stéphane
DoB: 1976-03-10
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du 8 Mai 1945 2480 Jussy France
4323057 824778872 @Company
@Persons
@UBO
@INPI
LEBON Sébastien Albert Stéphane
DoB: 1976-03-10
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du 8 Mai 1945 2480 Jussy France
8327600 813542024 @Company
@Persons
@UBO
@INPI
MOUDZE WATO Hervé Lebon
DoB: 1976-01-24
PoB: Bafoussam Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Raymond Boulogne Bâtiment B Appartement 21 31500 Toulouse France
9637002 822475356 @Company
@Persons
@UBO
@INPI
DOUCHIN DEBRIS Sandrine
DoB: 1976-01-22
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue Philippe Lebon 87280 Limoges FRANCE
10906661 451496236 @Company
@Persons
@UBO
@INPI
LEBON Sylvain
DoB: 1976-03-06
PoB: 69389 LYON (69009) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CHANTEBRUNE 1140 MONTMERLE SUR SAONE FRANCE
11383726 493717896 @Company
@Persons
@UBO
@INPI
LEBON Mickael
DoB: 1976-04-25
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Jacques Prévert 76650 Petit-Couronne FRANCE
14237303 753452887 @Company
@Persons
@UBO
@INPI
LEBON Samir, David
DoB: 1976-04-01
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 chemin de la Vieille Usine 97436 Saint-Leu 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.