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 1963-06-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
905381 413631300 @Company
@Persons
@UBO
@INPI
LEFEBVRE Veronique Huguette Therese
DoB: 1963-07-16
PoB: 76164 Caudebec-en-Caux (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Substantion 34250 Palavas-les-Flots France yes
@Cadastre
@Geotag
9064451 495031924 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: GOUY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9064452 495031924 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: GOUY EN ARTOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9092610 828444885 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: 62379 Gouy-en-Artois (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9092611 828444885 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: 62379 Gouy-en-Artois (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9128379 521477612 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: GOUY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9128380 521477612 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: GOUY EN ARTOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9141405 399883040 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: GOUY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9157710 522606003 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: GOUY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9157711 522606003 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: GOUY EN ARTOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9169786 495031882 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: GOUY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9169787 495031882 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: GOUY EN ARTOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9190760 443262316 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: GOUY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559506 477629497 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno Jean-Robert Guy
DoB: 1963-08-21
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 bis avenue du Mesnil LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
10725364 385341383 @Company
@Persons
@UBO
@INPI
OCCELLI Alain
DoB: 1963-05-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Boulevard LEFEBVRE 75015 Paris FRANCE yes
@Cadastre
@Geotag
10762224 402383459 @Company
@Persons
@UBO
@INPI
LEFEBVRE Corinne Daniele Michele
DoB: 1963-11-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ISLETTE DU RIOU M 32 6210 MANDELIEU FRANCE
11533996 518189071 @Company
@Persons
@UBO
@INPI
QUIMBRE LEFEBVRE Catherine Yvette
DoB: 1963-01-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chanoine Laboureau 21110 Pluvault FRANCE yes
@Cadastre
@Geotag
11533997 518189071 @Company
@Persons
@UBO
@INPI
QUIMBRE LEFEBVRE Catherine Yvette
DoB: 1963-01-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Chanoine Laboureau 21110 Pluvault 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.