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 1954-11-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525839 784406936 @Company
@Persons
@UBO
@INPI
Lefebvre Jean-Claude
DoB: 1954-11-15
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Moulin 59440 Floursies France yes
@Cadastre
@Geotag
2010694 811398163 @Company
@Persons
@UBO
@INPI
Valentin Lefebvre Murielle
DoB: 1954-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée des Pommiers 77860 Couilly-Pont-aux-Dames France yes
@Cadastre
@Geotag
2324031 444563977 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques, Antoine
DoB: 1954-04-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue des Gobelins 75005 Paris France yes
@Cadastre
@Geotag
2324032 444563977 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques, Antoine
DoB: 1954-04-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue des Gobelins 75005 Paris France yes
@Cadastre
@Geotag
4437930 503605289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1954-11-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Rivage 59190 Hazebrouck France yes
@Cadastre
@Geotag
4437931 503605289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1954-11-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Rivage 59190 Hazebrouck France yes
@Cadastre
@Geotag
10430943 400018313 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Christian
DoB: 1954-11-15
PoB: 80716 Saint-Riquier
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Cheminots 62630 Etaples FRANCE
10456989 524205861 @Company
@Persons
@UBO
@INPI
WARMEL Jean-Pierre Guy
DoB: 1954-07-15
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Maréchal Lefebvre 62126 Wimille FRANCE
13148223 331831875 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX Thierry
DoB: 1954-05-15
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Rouilly le Bas 77580 Guérard France
16041041 452515117 @Company
@Persons
@UBO
@INPI
LEFEBVRE Louis Henri
DoB: 1954-12-18
PoB: 59339 Leers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Valmy 59000 Lille 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.