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 448019547 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4441503 448019547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Dominique Paul
DoB: 1954-01-27
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue DE LA 32E DI Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4441504 448019547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Dominique Paul
DoB: 1954-01-27
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue DE LA 32E DI Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4441505 448019547 @Company
@Persons
@UBO
@INPI
DAUSQUE LEFEBVRE Anne-Marie Eugénie
DoB: 1922-08-12
PoB: 62125 Beuvrequen (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Prométhée 59240 Dunkerque France yes
@Cadastre
@Geotag
4441506 448019547 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUSTRE Christine Marie Céline
DoB: 1947-01-10
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue de la Forêt 78570 Chanteloup-les-Vignes France yes
@Cadastre
@Geotag
4441507 448019547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique Georges Théophile
DoB: 1948-02-24
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard BOUVION 75017 Paris France yes
@Cadastre
@Geotag
4441508 448019547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Gérard Maurice
DoB: 1949-02-16
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE PSYCKER 59760 Grande-Synthe France yes
@Cadastre
@Geotag
4441509 448019547 @Company
@Persons
@UBO
@INPI
LEFEBVRE VILEYN Marie Estelle Thérèse
DoB: 1950-05-27
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU DOCTEUR LOENNEC 59760 Grande-Synthe France yes
@Cadastre
@Geotag
4441510 448019547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne Marie Ida
DoB: 1951-08-03
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 DIGUE DE MER 59240 Dunkerque France yes
@Cadastre
@Geotag
4441511 448019547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Jean Stéphane
DoB: 1955-08-03
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Lavoisier 59130 Lambersart France yes
@Cadastre
@Geotag
4441512 448019547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent André Marie
DoB: 1956-10-19
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Pervenches 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
4441513 448019547 @Company
@Persons
@UBO
@INPI
INDIVISION LEFEBVRE DAUSQUE Anne-Marie
DoB: 1922-08-12
PoB: 62125 Beuvrequen (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence DU VAL DES ROSES 59240 Dunkerque France yes
@Cadastre
@Geotag

 

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.