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 1980-04-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3221907 803053123 @Company
@Persons
@UBO
@INPI
LEBON Philippe
DoB: 1980-04-08
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Léon Boufflet Appartement 104 Etage 1 60740 Saint-Maximin FRANCE
3221908 803053123 @Company
@Persons
@UBO
@INPI
LEBON Philippe
DoB: 1980-04-08
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Léon Boufflet Appartement 104 Etage 1 60740 Saint-Maximin FRANCE
4618723 792514093 @Company
@Persons
@UBO
@INPI
GUERINET LEBON Elodie
DoB: 1980-08-27
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Faye 23240 Chamborand FRANCE
5233317 303292239 @Company
@Persons
@UBO
@INPI
LEBON Alain Francis
DoB: 1947-07-20
PoB: VIERZON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
PETITE RUE JULES GUESDE 18100 VIERZON FRANCE
5233318 303292239 @Company
@Persons
@UBO
@INPI
LEBON Alain Francis
DoB: 1947-07-20
PoB: VIERZON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PETITE RUE JULES GUESDE 18100 VIERZON FRANCE
5233319 303292239 @Company
@Persons
@UBO
@INPI
LAINE LEBON Lucette Raymonde
DoB: 1921-08-01
PoB: VIERZON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE BARBES 18100 VIERZON FRANCE
5314377 501005441 @Company
@Persons
@UBO
@INPI
LEBON Alain, Patrice
DoB: 1980-08-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Bayeux 14000 Caen FRANCE
6542350 821413382 @Company
@Persons
@UBO
@INPI
ARTIGUENAVE DREVILLON Julie Catherine Anne
DoB: 1980-07-08
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Jean-Baptiste Lebon 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
7641740 388372476 @Company
@Persons
@UBO
@INPI
LEBON Alain
DoB: 1980-08-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Bayeux 14000 Caen FRANCE
8704582 538571365 @Company
@Persons
@UBO
@INPI
LEBON Sylvain
DoB: 1980-08-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Source 63970 Aydat FRANCE yes
@Cadastre
@Geotag
8737069 539749580 @Company
@Persons
@UBO
@INPI
LEBON Sylvain
DoB: 1980-08-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Papeterie 63450 Saint-Amant-Tallende FRANCE
8768855 534388343 @Company
@Persons
@UBO
@INPI
LEBON Sylvain
DoB: 1980-08-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Papeterie 63450 Saint-Amant-Tallende FRANCE yes
@Cadastre
@Geotag
8768856 534388343 @Company
@Persons
@UBO
@INPI
LEBON Sylvain
DoB: 1980-08-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Papeterie 63450 Saint-Amant-Tallende FRANCE yes
@Cadastre
@Geotag
9205359 492960331 @Company
@Persons
@UBO
@INPI
BARRIQUAND Louis
DoB: 1980-08-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42-44 rue Philippe Lebon 59260 Hellemmes-Lille France
10438371 515142578 @Company
@Persons
@UBO
@INPI
LEBON Angélique Alexandra
DoB: 1980-10-08
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE du Sentier Militaire 62230 Outreau FRANCE yes
@Cadastre
@Geotag
10438372 515142578 @Company
@Persons
@UBO
@INPI
LEBON Angélique Alexandra
DoB: 1980-10-08
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE du Sentier Militaire 62230 Outreau FRANCE yes
@Cadastre
@Geotag
10440293 503850786 @Company
@Persons
@UBO
@INPI
LEBON Angélique Alexandra
DoB: 1980-10-08
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Sentier Militaire 62230 Outreau FRANCE
12332556 452392731 @Company
@Persons
@UBO
@INPI
GIOVANNONI Laurent
DoB: 1980-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Jean-Baptiste Lebon 92000 Nanterre FRANCE
12332557 452392731 @Company
@Persons
@UBO
@INPI
GIOVANNONI Laurent
DoB: 1980-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
9 Rue Jean-Baptiste Lebon 92000 Nanterre FRANCE
12714430 489475483 @Company
@Persons
@UBO
@INPI
LEBON Alain Patrice
DoB: 1980-08-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Croix Guérin 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15596356 852834860 @Company
@Persons
@UBO
@INPI
BARRIQUAND Louis
DoB: 1980-08-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Philippe Lebon 59260 Lille 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.