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 1967-06-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870289 428531677 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jean Louis Joseph
DoB: 1967-05-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Général de Gaulle 80150 Gapennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
870290 428531677 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jean Louis Joseph
DoB: 1967-05-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Général de Gaulle 80150 Gapennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1158429 491164646 @Company
@Persons
@UBO
@INPI
LONG Ka Tat
DoB: 1967-06-29
PoB: MACAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Rue RAYMOND LEFEBVRE 93100 Montreuil FRANCE
2133203 477764575 @Company
@Persons
@UBO
@INPI
Lefebvre Hervé
DoB: 1967-06-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Bis Dulong 75017 Paris France
2481029 510075559 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé
DoB: 1967-06-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 bis rue Dulong 75017 Paris France yes
@Cadastre
@Geotag
2481030 510075559 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé
DoB: 1967-06-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis rue Dulong 75017 Paris France yes
@Cadastre
@Geotag
2534355 339529489 @Company
@Persons
@UBO
@INPI
Lefebvre Hervé
DoB: 1967-06-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 bis rue Dulong 75017 Paris France
14161196 785750266 @Company
@Persons
@UBO
@INPI
Lefebvre Brunel Anne-Sylvie
DoB: 05/06/1967
PoB: Amiens FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue Malvesin 92400 Courbevoie France
15271230 440817666 @Company
@Persons
@UBO
@INPI
LIDY LEFEBVRE Catherine Danielle Bernadette
DoB: 1967-11-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 ALLEE DE LA PLAINE 68120 PFASTATT FRANCE
15271231 440817666 @Company
@Persons
@UBO
@INPI
LIDY LEFEBVRE Catherine Danielle Bernadette
DoB: 1967-11-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 ALLEE DE LA PLAINE 68120 PFASTATT FRANCE

 

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.