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 LEOBON found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230819 756500294 @Company
@Persons
@UBO
@INPI
LEOBON Jean Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
CHAMBOURSAT 87270 COUZEIX FRANCE
777981 350102380 @Company
@Persons
@UBO
@INPI
LEOBON MOUTON Frédérique, Sylvie
DoB: 1963-02-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Puy Chabrol 19290 Peyrelevade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1198250 499219749 @Company
@Persons
@UBO
@INPI
LEOBON Marc
DoB: 1970-01-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue PAUL SIGNAC 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1198251 499219749 @Company
@Persons
@UBO
@INPI
LEOBON Marc
DoB: 1970-01-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue PAUL SIGNAC 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1580467 520478611 @Company
@Persons
@UBO
@INPI
LEOBON Virginie Pierrette Mauricette
DoB: 1985-03-16
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Parc des Tournelles 95190 Fontenay-en-Parisis FRANCE
1580468 520478611 @Company
@Persons
@UBO
@INPI
LEOBON Virginie Pierrette Mauricette
DoB: 1985-03-16
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Parc des Tournelles 95190 Fontenay-en-Parisis FRANCE
1580469 520478611 @Company
@Persons
@UBO
@INPI
LEOBON Manon Isabelle Céline
DoB: 1990-06-22
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Parc des Tournelles 95190 Fontenay-en-Parisis FRANCE
1580470 520478611 @Company
@Persons
@UBO
@INPI
LEOBON Justine Julie Astrid
DoB: 1989-02-16
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Parc des Tournelles 95190 Fontenay-en-Parisis FRANCE
1607039 440272722 @Company
@Persons
@UBO
@INPI
LEOBON Alain Marcel Andre
DoB: 1953-01-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PARC DES TOURNELLES 95190 Fontenay-en-Parisis FRANCE yes
@Cadastre
@Geotag
3226668 823508171 @Company
@Persons
@UBO
@INPI
LEOBON LE NEPVOU DE CARFORT Nathalie Anne-Marie Catherine
DoB: 1966-06-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de l'Ecole 60117 Gondreville FRANCE
4039303 482366853 @Company
@Persons
@UBO
@INPI
LEOBON Gérard
DoB: 1954-11-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4B rue Paul Biremont 64340 Boucau FRANCE
4086491 538607201 @Company
@Persons
@UBO
@INPI
LEOBON Henri Marcel
DoB: 1935-12-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Baden Powel 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
4086492 538607201 @Company
@Persons
@UBO
@INPI
LEOBON Laurent Dominique
DoB: 1962-01-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 BIS Rue d'Auteuil 75016 Paris FRANCE yes
@Cadastre
@Geotag
4200216 402194856 @Company
@Persons
@UBO
@INPI
MELIERRE LEOBON Anne-Claire
DoB: 1963-11-10
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue D'Auteuil 75016 Paris FRANCE yes
@Cadastre
@Geotag
5287707 795238310 @Company
@Persons
@UBO
@INPI
LEOBON Charles, Franck, Pierre
DoB: 1984-01-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Eugène Boudin 14000 Caen FRANCE
7447835 483550505 @Company
@Persons
@UBO
@INPI
LEOBON Nicolas Adrien Marc
DoB: 1970-01-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 DOMAINE DES AIGUEILERES 34980 MONTFERRIER SUR LEZ FRANCE
7870702 582032173 @Company
@Persons
@UBO
@INPI
LEOBON ALAIN
DoB: 1953-01-09
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES AUBEPINES 95140 Garges-lès-Gonesse FRANCE
9625295 772501458 @Company
@Persons
@UBO
@INPI
LEOBON Jean Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
CHAMBOURSAT 87270 COUZEIX FRANCE
9625416 451745699 @Company
@Persons
@UBO
@INPI
LEOBON MONASSI Réjane, Marie
DoB: 1953-05-05
PoB: 16070 CHABANAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Essenac 87310 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
9627434 419765649 @Company
@Persons
@UBO
@INPI
LEOBON Laurent
DoB: 1966-08-25
PoB: VICQ SUR BREUILH (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE PLAGNE 87220 FEYTIAT FRANCE
9635208 393430160 @Company
@Persons
@UBO
@INPI
LEOBON Jean Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CHAMBOURSAT 87270 COUZEIX FRANCE
9639137 314604133 @Company
@Persons
@UBO
@INPI
BRUGERE LEOBON Marie Christine
DoB: 1957-11-24
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. DE LA LIBERATION 87000 LIMOGES FRANCE
9647561 511463663 @Company
@Persons
@UBO
@INPI
LEOBON Philippe
DoB: 1966-02-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route du Stade 87720 Saillât-sur-Vienne FRANCE
9647562 511463663 @Company
@Persons
@UBO
@INPI
LEOBON Philippe
DoB: 1966-02-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route du Stade 87720 Saillât-sur-Vienne FRANCE
9647563 511463663 @Company
@Persons
@UBO
@INPI
LALOI LEOBON Elisabeth Michelle
DoB: 1967-04-25
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route du Stade 87720 Saillât-sur-Vienne FRANCE
9653445 316973916 @Company
@Persons
@UBO
@INPI
LEOBON Jean Francois
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
CHAMBOURSAT 87270 COUZEIX FRANCE
9655245 306797598 @Company
@Persons
@UBO
@INPI
LEOBON Jean Jacques
DoB: 1932-08-03
PoB: LIMOGES
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
55 RUE DES COMBES 87000 LIMOGES FRANCE
9659701 351530597 @Company
@Persons
@UBO
@INPI
LEOBON MONASSI Réjane, Marie
DoB: 1953-05-05
PoB: 16070 CHABANAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Essenac 87310 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9662527 379178445 @Company
@Persons
@UBO
@INPI
BOURDY LEOBON Sylvie Claudine
DoB: 1963-01-10
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre Dac 87100 Limoges FRANCE
9666100 350102380 @Company
@Persons
@UBO
@INPI
LEOBON MOUTON Frédérique, Sylvie
DoB: 1963-02-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Puy Chabrol 19290 Peyrelevade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444022 808536262 @Company
@Persons
@UBO
@INPI
LEOBON Thierry, Jean, Philippe
DoB: 1973-07-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Bessières 82000 Montauban FRANCE
11444023 808536262 @Company
@Persons
@UBO
@INPI
LEOBON Thierry, Jean, Philippe
DoB: 1973-07-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Bessières 82000 Montauban FRANCE
11464131 384420782 @Company
@Persons
@UBO
@INPI
LEOBON Thierry, Jean, Philippe
DoB: 1973-07-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Bessières 82000 Montauban FRANCE
12560463 414255307 @Company
@Persons
@UBO
@INPI
LE TROADEC LEOBON Celine, Madeleine, Renee
DoB: 1969-09-08
PoB: DREUX (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE BOUCICAUT 76130 MONT SAINT AIGNAN FRANCE
12694841 500472774 @Company
@Persons
@UBO
@INPI
LEOBON François Hubert Noël
DoB: 1942-07-25
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue de Tatula 48200 ST CHELY D APCHER FRANCE
13071326 352108500 @Company
@Persons
@UBO
@INPI
LEOBON DANIEL
DoB: 1918-07-17
PoB: CHATEAUNEUF LA FORET (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jean Jaurés 87000 Limoges FRANCE
13747051 503341273 @Company
@Persons
@UBO
@INPI
LEOBON Henri,Michel
DoB: 1935-12-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Le Golf 1 rue V+BADEN Powell 91070 Bondoufle France
13749293 504868977 @Company
@Persons
@UBO
@INPI
LEOBON Henri,Michel
DoB: 1935-12-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Le Golf 1 rue V+BADEN Powell 91070 Bondoufle France
13749666 505210492 @Company
@Persons
@UBO
@INPI
LEOBON Henri,Michel
DoB: 1935-12-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Le Golf 1 rue V+BADEN Powell 91070 Bondoufle France
15771286 328760772 @Company
@Persons
@UBO
@INPI
Bourdy Leobon Sylvie
DoB: 1963-01-10
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue de Lalleue 87570 Rilhac Rancon 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.