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 1965-01-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1860250 529195901 @Company
@Persons
@UBO
@INPI		 Vanneste Coppens Nathalie
DoB: 1965-08-01
PoB: Tournai BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Jules Lefebvre 75009 Paris France yes
@Cadastre
@Geotag
1860251 529195901 @Company
@Persons
@UBO
@INPI		 Vanneste Coppens Nathalie
DoB: 1965-08-01
PoB: Tournai BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 rue Jules Lefebvre 75009 Paris France yes
@Cadastre
@Geotag
4484991 518823190 @Company
@Persons
@UBO
@INPI		 LE HELLOCO LEFEBVRE Catherine Annick Marcelle Louise
DoB: 1965-01-08
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue des Frèches Dom Guillaume 22240 La bouillie FRANCE
4490809 484698253 @Company
@Persons
@UBO
@INPI		 LE HELLOCO LEFEBVRE Catherine Annick Marcelle Louise
DoB: 1965-01-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE DES FRECHES 22240 LA BOUILLIE FRANCE yes
@Cadastre
@Geotag
4490810 484698253 @Company
@Persons
@UBO
@INPI		 LE HELLOCO LEFEBVRE Catherine Annick Marcelle Louise
DoB: 1965-01-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 RUE DES FRECHES 22240 LA BOUILLIE FRANCE yes
@Cadastre
@Geotag
4508407 393804489 @Company
@Persons
@UBO
@INPI		 LE HELLOCO LEFEBVRE Catherine Annick Marcelle Louise
DoB: 1965-01-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES TERRES ROBIN LA BOUILLIE 22240 LA BOUILLIE FRANCE
9079026 478823958 @Company
@Persons
@UBO
@INPI		 LANGLOIS Franck
DoB: 1965-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 83 rue Hippolyte Lefebvre 59000 Lille France
9583004 329122303 @Company
@Persons
@UBO
@INPI		 FRERE LEFEBVRE Sylvie Léone Germaine
DoB: 1965-08-06
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 rue du Bois 60220 Boutavent France
11050244 401097910 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Paul
DoB: 1965-07-08
PoB: HARNES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 RUE DE LA REPUBLIQUE 59480 SALOME FRANCE
11050245 401097910 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Paul
DoB: 1965-07-08
PoB: HARNES (62)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 RUE DE LA REPUBLIQUE 59480 SALOME FRANCE
12175995 528997646 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Régis
DoB: 1965-06-08
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12561935 530399062 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Christophe, Dominique, Wandrille, Michel
DoB: 1965-01-08
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 rue Louis Jouvet 76420 Bihorel 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.