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 533242707 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7854248 533047965 @Company
@Persons
@UBO
@INPI
SC LES BOIS DE NACRE
DoB: 533242707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE
7889646 820916476 @Company
@Persons
@UBO
@INPI
SC LES BOIS DE NACRE
DoB: 533242707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7891272 347884819 @Company
@Persons
@UBO
@INPI
SC LES BOIS DE NACRE
DoB: 533242707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7928554 378446777 @Company
@Persons
@UBO
@INPI
SC LES BOIS DE NACRE
DoB: 533242707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942594 530420603 @Company
@Persons
@UBO
@INPI
SC LES BOIS DE NACRE
DoB: 533242707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7944168 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Georges
DoB: 1946-07-10
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE
7944169 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Georges
DoB: 1946-07-10
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE
7944170 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1977-05-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Diaz 92100 Boulogne-Billancourt FRANCE
7944171 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivia
DoB: 1992-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Geoffroy Saint Hilaire 75005 Paris FRANCE
7944172 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Yves
DoB: 1979-02-22
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Vauquelin 75005 Paris FRANCE
7944173 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien
DoB: 1970-01-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Matey 27400 Louviers FRANCE
15601679 533047965 @Company
@Persons
@UBO
@INPI
SC LES BOIS DE NACRE
DoB: 533242707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE
15602163 820916476 @Company
@Persons
@UBO
@INPI
SC LES BOIS DE NACRE
DoB: 533242707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE yes
@Cadastre
@Geotag
15602168 820916476 @Company
@Persons
@UBO
@INPI
SC LES BOIS DE NACRE
DoB: 533242707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE yes
@Cadastre
@Geotag
15912861 530420603 @Company
@Persons
@UBO
@INPI
LES BOIS DE NACRE
DoB: 533242707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE yes
@Cadastre
@Geotag
15912863 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Georges
DoB: 1946-07-10
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE
15912864 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Georges
DoB: 1946-07-10
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE
15912865 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1977-05-17
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Diaz 92100 Boulogne-Billancourt FRANCE
15912866 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien
DoB: 1970-01-27
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Matey 27400 Louviers FRANCE
15912867 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Yves
DoB: 1979-02-22
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Vauquelin 75005 Paris 5e Arrondissement FRANCE
15912868 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivia
DoB: 1992-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Geoffroy Saint-Hilaire 75005 Paris 5e Arrondissement 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.