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 LEFEBVRE 1947-01-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988249 423279397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Roland Gaston Eugène
DoB: 1947-01-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue Roger Donnadieu 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
988250 423279397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Roland Gaston Eugène
DoB: 1947-01-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 avenue Roger Donnadieu 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
1656592 320565732 @Company
@Persons
@UBO
@INPI
BLOCH LAINE OLIVIER JEAN-MARC JOSEPH
DoB: 1947-11-23
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JEAN LEFEBVRE 95530 La Frette-sur-Seine FRANCE
2047526 801113614 @Company
@Persons
@UBO
@INPI
Lefebvre Blondel Antoinette
DoB: 1947-08-31
PoB: 62704 Renty (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Prinicpale 62560 Renty France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2950675 326419033 @Company
@Persons
@UBO
@INPI
LEFEBVRE GILBERT Béatrice
DoB: 1947-01-26
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Chauvilliers 28700 Saint-Léger-des-Aubées FRANCE
2950676 326419033 @Company
@Persons
@UBO
@INPI
LEFEBVRE GILBERT Béatrice
DoB: 1947-01-26
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chauvilliers 28700 Saint-Léger-des-Aubées FRANCE
3656026 423279397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Roland Gaston Eugene
DoB: 1947-01-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 AV. ROGER DONNADIEU 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
5158831 332415454 @Company
@Persons
@UBO
@INPI
LEFEBVRE Serge, Alfred, Marcel
DoB: 1947-01-28
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE ACHILLE DOUCEDAME 59400 CAMBRAI FRANCE
11005376 492523725 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1947-06-25
PoB: LORGIES 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE DU BAS CHEMIN 62840 LORGIES FRANCE
11818430 414120428 @Company
@Persons
@UBO
@INPI
LEFEBVRE Roland Gaston Eugene
DoB: 1947-01-28
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DES MASSUGUES 13800 Istres FRANCE
12287765 352447932 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALAIN
DoB: 1947-04-01
PoB: 75016 PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Avenue EMILE DESCHANEL 75007 Paris 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.