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 1969-09-27 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 81683 | 801471848 @Company @Persons @UBO @INPI |
LEFEBVRE Fabrice DoB: 1969-03-17 PoB: 27056 Bernay (27) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Diego Suarez 83000 Toulon France | ||
| 81684 | 801471848 @Company @Persons @UBO @INPI |
LEFEBVRE Fabrice DoB: 1969-03-17 PoB: 27056 Bernay (27) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Diego Suarez 83000 Toulon France | ||
| 2219468 | 409222056 @Company @Persons @UBO @INPI |
DHAINAUT LEFEBVRE Stéphanie DoB: 1969-09-27 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Ue du Commandant l'Hermitier 94240 L'Hay les Roses France | yes @Cadastre @Geotag |
|
| 3177023 | 422194746 @Company @Persons @UBO @INPI |
LEFEBVRE Christelle Odette Irène DoB: 1969-09-27 PoB: 80685 Roye FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 B Rue du Général de Gaulle 60170 Tracy-le-Val FRANCE | yes @Cadastre @Geotag |
|
| 3177024 | 422194746 @Company @Persons @UBO @INPI |
LEFEBVRE Christelle Odette Irène DoB: 1969-09-27 PoB: 80685 Roye FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 B Rue du Général de Gaulle 60170 Tracy-le-Val FRANCE | yes @Cadastre @Geotag |
|
| 3199761 | 491130753 @Company @Persons @UBO @INPI |
LEFEBVRE Christelle Odette Irène DoB: 1969-09-27 PoB: ROYE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 B Rue du Général de Gaulle 60170 Tracy-le-Val FRANCE | yes @Cadastre @Geotag |
|
| 3199762 | 491130753 @Company @Persons @UBO @INPI |
LEFEBVRE Christelle Odette Irène DoB: 1969-09-27 PoB: ROYE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 B Rue du Général de Gaulle 60170 Tracy-le-Val FRANCE | yes @Cadastre @Geotag |
|
| 5194352 | 522817691 @Company @Persons @UBO @INPI |
LEFEBVRE SENECHAL Frédérique DoB: 1969-09-27 PoB: 59178 Douai FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 Cité du Cambrésis 59151 Arleux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6465243 | 502775315 @Company @Persons @UBO @INPI |
LEFEBVRE Laurent DoB: 1969-12-09 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue du Sougey 38300 Bourgoin-Jallieu FRANCE | yes @Cadastre @Geotag |
|
| 6465244 | 502775315 @Company @Persons @UBO @INPI |
LEFEBVRE Laurent DoB: 1969-12-09 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue du Sougey 38300 Bourgoin-Jallieu FRANCE | yes @Cadastre @Geotag |
|
| 8113591 | 823049689 @Company @Persons @UBO @INPI |
LEFEBVRE ALLARD Edwige DoB: 1969-09-26 PoB: 95018 ARGENTEUIL FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 chemin de Saint-Clair 27300 Bernay FRANCE | ||
| 11384475 | 433587714 @Company @Persons @UBO @INPI |
LEFEBVRE Edwige Agnès DoB: 1969-06-26 PoB: 95018 Argenteuil P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Côte de Beaumesnil "Le Manoir d'Irlande" 27300 Saint-Aubin-le-Vertueux FRANCE | ||
| 11397598 | 534800123 @Company @Persons @UBO @INPI |
LEFEBVRE Laurent DoB: 1969-09-22 PoB: 76540 Rouen P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Route d'Evreux 27400 Acquigny FRANCE | ||
| 11424214 | 789434115 @Company @Persons @UBO @INPI |
BAZIN LEFEBVRE Christel Nadine Monique DoB: 1969-02-09 PoB: 27015 Andé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue des Bleuets 27430 Saint-Pierre-du-Vauvray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11424215 | 789434115 @Company @Persons @UBO @INPI |
BAZIN LEFEBVRE Christel Nadine Monique DoB: 1969-02-09 PoB: 27015 Andé FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue des Bleuets 27430 Saint-Pierre-du-Vauvray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12497462 | 828577528 @Company @Persons @UBO @INPI |
LEFEBVRE Muriel, Françoise, Andrée DoB: 1969-09-27 PoB: 76341 Harfleur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue Aristide Briand 76133 Epouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12497463 | 828577528 @Company @Persons @UBO @INPI |
LEFEBVRE Muriel, Françoise, Andrée DoB: 1969-09-27 PoB: 76341 Harfleur FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 avenue Aristide Briand 76133 Epouville FRANCE | yes @Cadastre @Geotag |
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:
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.