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 1967-10-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2478015 492771209 @Company
@Persons
@UBO
@INPI
GIBAUX Gontran
DoB: 1967-01-05
PoB: 76409 MANNEVILLETTE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Lefebvre 95530 La Frette-Sur-Seine France
5174559 493978415 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1967-10-01
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue de la Rianderie 59700 Marcq en baroeul FRANCE
5174695 442248811 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1967-10-01
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 avenue Napoléon 1180 Bruxelles 0 BELGIQUE
10456960 538870627 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent, Georges, Eric
DoB: 1967-10-27
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 place Maréchal Foch 62830 Samer FRANCE yes
@Cadastre
@Geotag
10456961 538870627 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent, Georges, Eric
DoB: 1967-10-27
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 place Maréchal Foch 62830 Samer FRANCE yes
@Cadastre
@Geotag
10989666 810785832 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1967-10-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Napoléon Bruxelles 0 BELGIQUE
10991374 445140528 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1967-07-13
PoB: HAZEBROUCK (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE RENE CASSAIN RESIDENCE LES ORMEAUX 62290 NOEUX LES MINES FRANCE
10998750 448626655 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eddy
DoB: 1967-10-17
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE COLMAR 62740 FOUQUIERES LES LENS FRANCE
11055682 538951633 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dany
DoB: 1967-01-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Paluel 62860 Ecourt Saint-Quentin FRANCE
11055683 538951633 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dany
DoB: 1967-01-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Paluel 62860 Ecourt Saint-Quentin FRANCE
11144271 534686605 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1967-04-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Valojoulx Puy Robert 24290 Montignac FRANCE
12168038 492974688 @Company
@Persons
@UBO
@INPI
D'ORNANO LEFEBVRE Catherine
DoB: 1967-10-02
PoB: PARIS 14 FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU SAUCHOIR 0 KAIN FRANCE yes
@Cadastre
@Geotag
14520933 832424675 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves
DoB: 1967-01-14
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée de la Robertsau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14520934 832424675 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves
DoB: 1967-01-14
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée de la Robertsau 67000 Strasbourg 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.