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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEFEBVRE 1959-05-23 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1878100 | 803074392 @Company @Persons @UBO @INPI |
Lefebvre Laurent DoB: 1959-11-21 PoB: 60463 Nogent-sur-Oise (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
111 rue de l'Avenir 60290 Monchy-Saint-Éloi France | ||
| 2243016 | 329980726 @Company @Persons @UBO @INPI |
Lefebvre Verneuil Denise DoB: 1959-01-12 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit Sequepeyre 46170 Castelnau-Montratier France | ||
| 2264233 | 389652306 @Company @Persons @UBO @INPI |
LEFEBVRE ERIC DoB: 1959-02-23 PoB: PARIS 8EME P.Physique Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
1 rue Lucien Pean Saint Nicolas 45750 Saint Pryve Saint Mesmin France | ||
| 2264236 | 389652306 @Company @Persons @UBO @INPI |
LEFEBVRE ERIC DoB: 1959-02-23 PoB: PARIS 8EME P.Physique Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
1 rue Lucien Pean Saint Pryve Saint Mesnin 45750 ST PRYVE ST MESMIN France | ||
| 2264238 | 389652306 @Company @Persons @UBO @INPI |
LEFEBVRE ERIC DoB: 1959-02-23 PoB: PARIS 8EME P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
1 rue Lucien Pean Saint Pryve Saint Mesnin 45750 ST PRYVE ST MESMIN France | ||
| 6220888 | 400869236 @Company @Persons @UBO @INPI |
MAKOLONDRA BRIGITTE LEFEBVRE Née DoB: 1959-02-23 PoB: PARIS 15 P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Route NATIONALE 7 77880 Grez-sur-Loing FRANCE | ||
| 7819475 | 323300186 @Company @Persons @UBO @INPI |
LEFEBVRE Frederic DoB: 1959-09-23 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Impasse DE LA FERME 78220 Viroflay FRANCE | ||
| 9046278 | 380626721 @Company @Persons @UBO @INPI |
LEFEBVRE Jean-Paul DoB: 1959-08-11 PoB: 59560 SECLIN (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 chemin de la Longue Borne 59239 La Neuville France | ||
| 9046279 | 380626721 @Company @Persons @UBO @INPI |
LEFEBVRE Jean-Paul DoB: 1959-08-11 PoB: 59560 SECLIN (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
23 chemin de la Longue Borne 59239 La Neuville France | ||
| 9190815 | 418207122 @Company @Persons @UBO @INPI |
LEFEBVRE Jean Paul DoB: 1959-08-11 PoB: 59560 SECLIN (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 chemin de la Longue Borne 59239 La Neuville France | ||
| 9195332 | 504214594 @Company @Persons @UBO @INPI |
LEFEBVRE DELVA Dominique DoB: 1959-10-24 PoB: 62487 Landrethun-le-Nord (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Gravier de Justice 59117 Wervicq Sud France | ||
| 9797394 | 499090652 @Company @Persons @UBO @INPI |
LEFEBVRE Marie-Claude Bélanie Julia DoB: 1959-05-23 PoB: 59606 VALENCIENNES (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
998 rue Anatole France 59690 Vieux-Condé France | ||
| 9797395 | 499090652 @Company @Persons @UBO @INPI |
LEFEBVRE Marie-Claude Bélanie Julia DoB: 1959-05-23 PoB: 59606 VALENCIENNES (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
998 rue Anatole France 59690 Vieux-Condé France | ||
| 10466705 | 514161686 @Company @Persons @UBO @INPI |
LEFEBVRE Serge René Jean DoB: 1959-07-28 PoB: 62139 Blendecques P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Vosges 62510 Arques FRANCE | ||
| 11250332 | 408065118 @Company @Persons @UBO @INPI |
LEFEBVRE Pierre DoB: 1959-08-24 PoB: 51380 Montmirail (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
2330 Pargny-la-Dhuys France | yes @Cadastre @Geotag |
|
| 12174009 | 530529429 @Company @Persons @UBO @INPI |
LEFEBVRE ROCAMORA Claire DoB: 1959-06-17 PoB: 27284 Gisors FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Avenue du Bas Meudon - Allée des Moulineaux - 92130 Issy-les-Moulineaux FRANCE | ||
| 12174010 | 530529429 @Company @Persons @UBO @INPI |
LEFEBVRE ROCAMORA Claire DoB: 1959-06-17 PoB: 27284 Gisors FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 Avenue du Bas Meudon - Allée des Moulineaux - 92130 Issy-les-Moulineaux FRANCE | ||
| 13925664 | 490302866 @Company @Persons @UBO @INPI |
LEFEBVRE Jacques Maurice Roger DoB: 1959-05-06 PoB: 99 Leopoldville Congo P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Letaye 97160 Le Moule France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.