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 1968-10-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096641 538437740 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle
DoB: 1968-10-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard de la République LIVRY GARGAN 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1096642 538437740 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle
DoB: 1968-10-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Boulevard de la République LIVRY GARGAN 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
3095414 398773689 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Jean-Michel Patrice
DoB: 1968-08-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Potiers 62000 Arras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3179056 428550123 @Company
@Persons
@UBO
@INPI
LALOUX LEFEBVRE Agnès Martine Francine
DoB: 1968-09-10
PoB: Senlis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin du Moulin 60950 Ermenonville FRANCE
3249549 349489898 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUTARD Delphine Louise Olivia
DoB: 1968-03-14
PoB: 59163 Croix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
278 Rue des Plantières 69380 Chasselay France
3249550 349489898 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUTARD Delphine Louise Olivia
DoB: 1968-03-14
PoB: 59163 Croix (59) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
278 Rue des Plantières 69380 Chasselay France
5189179 791191158 @Company
@Persons
@UBO
@INPI
PROUVEUR LEFEBVRE Mireille, Hortense, Lucienne
DoB: 1968-12-10
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue Voltaire 59157 Fontaine-au-pire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631992 750499196 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1968-12-10
PoB: 53209 Saint-Cyr-le-Gravelais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tanchonnière 53260 Entrammes FRANCE
6458016 340581149 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1968-10-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Docteur Cachau 33000 Bordeaux FRANCE
6458017 340581149 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1968-10-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Docteur Cachau 33000 Bordeaux FRANCE
6841451 751228438 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yann Denis
DoB: 1968-07-12
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Rhin et Danube 17110 Saint-Georges-de-Didonne FRANCE
9128574 808698666 @Company
@Persons
@UBO
@INPI
LEFEBVRE DESCAMPS Isabelle
DoB: 1968-03-27
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis rue du Gaz 59496 Salomé France
9564486 821824679 @Company
@Persons
@UBO
@INPI
COUSIN LEFEBVRE Sylvie
DoB: 1968-05-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2/4 rue de la République 60240 Chaumont en Vexin France
9577405 753411503 @Company
@Persons
@UBO
@INPI
COUSIN LEFEBVRE Sylvie
DoB: 1968-05-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2/4 rue de la République 60240 Chaumont en Vexin France
14637819 428550123 @Company
@Persons
@UBO
@INPI
LALOUX LEFEBVRE Agnès Martine Francine
DoB: 1968-09-10
PoB: Senlis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin du Moulin 60950 Ermenonville 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.