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 1947-03-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10992822 334555448 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean
DoB: 1947-03-24
PoB: MARLES LES MINES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE HAUTE 62122 LAPUGNOY FRANCE
10996012 444826549 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean
DoB: 1947-03-24
PoB: MARLES LES MINES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE HAUTE 62122 LAPUGNOY FRANCE
11001141 418001244 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Remi
DoB: 1947-03-24
PoB: MARLES LES MINES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE HAUTE 62122 LAPUGNOY FRANCE
11005153 415037035 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean
DoB: 1947-03-24
PoB: MARLES LES MINES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE HAUTE 62122 LAPUGNOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11005616 438612665 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean
DoB: 1947-03-24
PoB: MARLES LES MINES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE HAUTE 62122 LAPUGNOY FRANCE
11019503 491050233 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean
DoB: 1947-03-24
PoB: MARLES LES MINES 62 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 RUE HAUTE 62122 LAPUGNOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11026594 443481429 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean
DoB: 1947-03-24
PoB: MARLES LES MINES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE HAUTE 62122 LAPUGNOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11035161 389520982 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean
DoB: 1947-03-24
PoB: MARLES LES MINES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE HAUTE 62122 LAPUGNOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11045216 401669684 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean
DoB: 1947-03-24
PoB: MARLES LES MINES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE HAUTE 62122 LAPUGNOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11046709 393748926 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Remi
DoB: 1947-03-24
PoB: 62 - MARLES LES MINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE HAUTE 62122 LAPUGNOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11049289 392648713 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean
DoB: 1947-03-24
PoB: 62 - MARLES LES MINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE HAUTE 62122 LAPUGNOY 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.