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 1949-07-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1952995 403676422 @Company
@Persons
@UBO
@INPI		 COUTURIER JEAN-JACQUES
DoB: 1949-09-07
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13-15 rue André Lefebvre 75015 Paris France
1952996 403676422 @Company
@Persons
@UBO
@INPI		 COUTURIER JEAN-JACQUES
DoB: 1949-09-07
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13-15 rue André Lefebvre 75015 Paris France
2099703 642056204 @Company
@Persons
@UBO
@INPI		 Couturier Jean-Jacques
DoB: 1949-09-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 13-15 rue A Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2099704 642056204 @Company
@Persons
@UBO
@INPI		 Couturier Jean-Jacques
DoB: 1949-09-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 13-15 rue A Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2147719 479320285 @Company
@Persons
@UBO
@INPI		 COUTURIER JEAN-JACQUES
DoB: 1949-09-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13-15 rue André Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2147720 479320285 @Company
@Persons
@UBO
@INPI		 COUTURIER JEAN-JACQUES
DoB: 1949-09-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13-15 rue André Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2230278 345379176 @Company
@Persons
@UBO
@INPI		 COUTURIER JEAN-JACQUES
DoB: 1949-09-07
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13-15 rue André Lefebvre 75015 Paris France
7698896 335258984 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Jean-Francois Maurice
DoB: 1949-07-15
PoB: ELBEUF 76
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 16 RUE DEFFEND LA HAYE MALHERBE 27400 LOUVIERS FRANCE
7701015 497492215 @Company
@Persons
@UBO
@INPI		 LEFEBVRE GRESSIER Martine Genevieve Marie Jeanne
DoB: 1949-06-07
PoB: 76545 ROUXMESNIL BOUTEILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE DU MOULIN 76590 ANNEVILLE SUR SCIE FRANCE
7701016 497492215 @Company
@Persons
@UBO
@INPI		 LEFEBVRE GRESSIER Martine Genevieve Marie Jeanne
DoB: 1949-06-07
PoB: 76545 ROUXMESNIL BOUTEILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 RUE DU MOULIN 76590 ANNEVILLE SUR SCIE FRANCE
11021863 430182451 @Company
@Persons
@UBO
@INPI		 LEROY Jackie
DoB: 1949-07-15
PoB: BEUVRY (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 230 RUE JEAN LEFEBVRE 62660 BEUVRY FRANCE
12788712 812607786 @Company
@Persons
@UBO
@INPI		 COUTURIER Jean-Jacques, Daniel, Michel
DoB: 1949-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 13 rue André Lefebvre 75115 Paris 15 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.