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 1963-09-12 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 953153 | 799379649 @Company @Persons @UBO @INPI |
LANDEL Olivier DoB: 1963-01-09 PoB: 35213 Parame (35) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
12 Avenue Fernand Lefebvre 78300 Poissy France | ||
| 2989080 | 532898749 @Company @Persons @UBO @INPI |
BESNARD LEFEBVRE Carolle DoB: 1963-03-08 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue Gambetta 28300 Mainvilliers FRANCE | ||
| 2989081 | 532898749 @Company @Persons @UBO @INPI |
BESNARD LEFEBVRE Carolle DoB: 1963-03-08 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 rue Gambetta 28300 Mainvilliers FRANCE | ||
| 4843601 | 799379649 @Company @Persons @UBO @INPI |
LANDEL Olivier DoB: 1963-01-09 PoB: 35213 Parame (35) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
12 Avenue Fernand Lefebvre 78300 Poissy France | ||
| 5349187 | 811168103 @Company @Persons @UBO @INPI |
READ LEFEBVRE Anne-Paule DoB: 1963-09-28 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 allée du Hameau des Vieux Capucins 28000 Chartres FRANCE | ||
| 6644842 | 491811204 @Company @Persons @UBO @INPI |
LEFEBVRE BARBIEUX Caroline Suzanne DoB: 1963-01-29 PoB: 59606 Valenciennes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue des Hautes Perrières 86100 Châtellerault FRANCE | yes @Cadastre @Geotag |
|
| 6677862 | 824271522 @Company @Persons @UBO @INPI |
LEFEBVRE-DESPEAUX DOMANGE Olivia Marie Hélène DoB: 1963-09-23 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Rue de la Tour d'Oyré 86530 Availles-en-Châtellerault FRANCE | ||
| 7807751 | 518879036 @Company @Persons @UBO @INPI |
LEFEBVRE François DoB: 1963-11-30 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue des Quatre Vents 92380 Garches FRANCE | ||
| 7861070 | 390509107 @Company @Persons @UBO @INPI |
RENOUX CATHERINE BLANCHE MARCELLE DoB: 1963-09-10 PoB: 50 VALOGNES P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue FERNAND LEFEBVRE 78300 Poissy FRANCE | ||
| 7964806 | 527914089 @Company @Persons @UBO @INPI |
GLEIZES GLEIZES Marie Christine DoB: 1963-12-19 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue René Lefebvre 27930 Cierrey FRANCE | ||
| 9232138 | 810510271 @Company @Persons @UBO @INPI |
MARTINEZ Pascal DoB: 1963-03-12 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 impasse Raymond Lefebvre 80330 Longueau France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9570265 | 439240060 @Company @Persons @UBO @INPI |
LEFEBVRE Hubert Marc Bertrand DoB: 1963-09-23 PoB: 60216 ERQUINVILLERS (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Grande-Rue 60420 Léglantiers France | ||
| 9723698 | 485288161 @Company @Persons @UBO @INPI |
TRIBOUILLARD LEFEBVRE Sylvie DoB: 1963-11-09 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 impasse des Aigrettes 56470 La Trinité sur Mer FRANCE | yes @Cadastre @Geotag |
|
| 9723699 | 485288161 @Company @Persons @UBO @INPI |
TRIBOUILLARD LEFEBVRE Sylvie DoB: 1963-11-09 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 impasse des Aigrettes 56470 La Trinité sur Mer FRANCE | yes @Cadastre @Geotag |
|
| 9734942 | 485292627 @Company @Persons @UBO @INPI |
TRIBOUILLARD LEFEBVRE Sylvie DoB: 1963-11-09 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 impasse des Aigrettes 56470 La Trinité sur Mer FRANCE | ||
| 9734943 | 485292627 @Company @Persons @UBO @INPI |
TRIBOUILLARD LEFEBVRE Sylvie DoB: 1963-11-09 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 impasse des Aigrettes 56470 La Trinité sur Mer FRANCE | ||
| 11249655 | 353687007 @Company @Persons @UBO @INPI |
LEFEBVRE Bernard Roland Georges DoB: 1963-09-17 PoB: 62049 Auchy-au-Bois (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
88 Rue de Lille 62840 Laventie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11679800 | 957500382 @Company @Persons @UBO @INPI |
JAKOB Bernard Hugo DoB: 1963-09-25 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Gustave Lefebvre 42400 Saint-Chamond FRANCE | ||
| 12559972 | 503328841 @Company @Persons @UBO @INPI |
MALANDAIN LEFEBVRE Véronique Annick Renée DoB: 1963-12-28 PoB: 76368 HOUQUETOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
158 rue de la Mare La Mailleraye-sur-Seine 76940 Arelaune-en-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12606566 | 477797104 @Company @Persons @UBO @INPI |
LEFEBVRE BOURARD Geraldine Carole Rolande DoB: 1963-09-12 PoB: 76758 YVETOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 TER IMPASSE DE NEUFCHATEL 76000 ROUEN FRANCE | ||
| 14810580 | 353687007 @Company @Persons @UBO @INPI |
LEFEBVRE Bernard Roland Georges DoB: 1963-09-17 PoB: 62049 Auchy-au-Bois (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
88 rue de Lille 62840 Laventie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15412235 | 824271522 @Company @Persons @UBO @INPI |
LEFEBVRE-DESPEAUX DOMANGE Olivia Marie Hélène DoB: 1963-09-23 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
rue de la Tour d'Oyré 86530 Availles-en-Châtellerault France | ||
| 15450743 | 799379649 @Company @Persons @UBO @INPI |
LANDEL Olivier DoB: 1963-01-09 PoB: 35213 Parame (35) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
12 Avenue Fernand Lefebvre 78300 Poissy France | ||
| 16124888 | 799379649 @Company @Persons @UBO @INPI |
LANDEL Olivier DoB: 1963-01-09 PoB: 35213 Parame (35) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
12 Avenue Fernand Lefebvre 78300 Poissy 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.