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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search 379030885 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1029149 | 309634871 @Company @Persons @UBO @INPI |
GROUPE-LEFEBVRE DoB: 379030885 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
240 rue d'Orival 76950 Les Grandes-Ventes France | ||
7688116 | 308307065 @Company @Persons @UBO @INPI |
GROUPE LEFEBVRE DoB: 379030885 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
240 rue d'Orival 76950 Les Grandes Ventes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7688123 | 379030885 @Company @Persons @UBO @INPI |
LEFEBVRE Joël DoB: 1960-09-07 PoB: 76321 LES GRANDES VENTES FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
428 rue des Verts Bois - Pourville Hautot-sur-Mer 76550 Offranville FRANCE | ||
7688124 | 379030885 @Company @Persons @UBO @INPI |
LEFEBVRE Joël DoB: 1960-09-07 PoB: 76321 LES GRANDES VENTES FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
428 rue des Verts Bois - Pourville Hautot-sur-Mer 76550 Offranville FRANCE | ||
7688125 | 379030885 @Company @Persons @UBO @INPI |
LEFEBVRE Arnaud, Lucien, Jacques DoB: 1972-09-22 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
37 avenue de la République 76370 Neuville-les-Dieppe FRANCE | ||
7688126 | 379030885 @Company @Persons @UBO @INPI |
LEFEBVRE Alain DoB: 1942-01-25 PoB: 76321 LES GRANDES VENTES 76 FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
215 rue Saint-Vaast Résidence Les Lauriers 76950 Les Grandes Ventes FRANCE | ||
7688127 | 379030885 @Company @Persons @UBO @INPI |
LEFEBVRE Alain DoB: 1942-01-25 PoB: 76321 LES GRANDES VENTES 76 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
215 rue Saint-Vaast Résidence Les Lauriers 76950 Les Grandes Ventes FRANCE | ||
7688128 | 379030885 @Company @Persons @UBO @INPI |
LEFEBVRE GIVON Ghislaine, Janine, Marie DoB: 1968-09-23 PoB: 76217 Dieppe FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
120 rue de Gonfreville 76230 Bois guillaume FRANCE | ||
7688129 | 379030885 @Company @Persons @UBO @INPI |
LEFEBVRE Stéphanie, Carole, Elisabeth DoB: 1980-01-18 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
33 chemin du Pot aux Roses le Genetey 76840 Saint-Martin-de-Boscherville FRANCE | ||
7688130 | 379030885 @Company @Persons @UBO @INPI |
GAUDRAY FINANCE AUDIT DoB: 388944043 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
16 rue Pierre-Gilles de Gennes 76130 Mont-Saint-Aignan FRANCE | ||
7688131 | 379030885 @Company @Persons @UBO @INPI |
LEVASSEUR Alexis DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
11 rue de Laborde 75008 Paris 08 FRANCE | ||
7688132 | 379030885 @Company @Persons @UBO @INPI |
THIBAULT Olivier DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
20 RUE RAYMOND ARON 76130 MONT SAINT AIGNAN FRANCE | ||
7688133 | 379030885 @Company @Persons @UBO @INPI |
OPUS 3.14 AUDIT ET CONSEIL DoB: 445321938 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1091 chemin de Clères 76230 Bois guillaume FRANCE | ||
7700188 | 348090705 @Company @Persons @UBO @INPI |
GROUPE LEFEBVRE DoB: 379030885 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
240 rue d'Orival 76950 Les Grandes Ventes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7702995 | 393442389 @Company @Persons @UBO @INPI |
GROUPE LEFEBVRE DoB: 379030885 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
240 rue d'Orival 76950 Les Grandes Ventes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7708449 | 432785715 @Company @Persons @UBO @INPI |
GROUPE LEFEBVRE DoB: 379030885 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
240 rue d'Orival 76950 Les Grandes Ventes FRANCE | ||
11243139 | 309634871 @Company @Persons @UBO @INPI |
GROUPE-LEFEBVRE DoB: 379030885 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
240 Rue d'Orival 76950 Les Grandes-Ventes France | ||
11243203 | 715880274 @Company @Persons @UBO @INPI |
GROUPE-LEFEBVRE SAS DoB: 379030885 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
240 Rue d'Orival 76950 Les Grandes-Ventes France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.