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 1969-12-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540459 511834640 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrice Alain
DoB: 1969-12-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 Rue Pierre et Marie Curie 95630 Mériel FRANCE
4048121 510227325 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE LADONCHAMPS RAIMON-DACUNHA-CASTELLE Jennifer
DoB: 1969-12-31
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Bocage 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9130764 453921462 @Company
@Persons
@UBO
@INPI
LEURENT Olivier
DoB: 1969-07-30
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Hyppolyte Lefebvre 59000 Lille France
10462873 811229194 @Company
@Persons
@UBO
@INPI
BLUY LEFEBVRE Valérie
DoB: 1969-08-20
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route d'Hucqueliers 62170 Beussent FRANCE
12525477 818653289 @Company
@Persons
@UBO
@INPI
LEFEBVRE AGNELLI Béatrice, Christine, Pascale
DoB: 1969-08-12
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Vallon 76330 Petiville FRANCE
12579774 803157155 @Company
@Persons
@UBO
@INPI
PORTAL LEFEBVRE Céline, Monique, Henriette
DoB: 1969-12-10
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Sapins 76000 Rouen FRANCE
12579775 803157155 @Company
@Persons
@UBO
@INPI
PORTAL LEFEBVRE Céline, Monique, Henriette
DoB: 1969-12-10
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Sapins 76000 Rouen FRANCE
14494122 794506337 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim FRANCE
14494547 795055995 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim FRANCE
14494548 795055995 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim FRANCE
14506760 813785912 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim FRANCE
14525632 839272580 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim FRANCE
14525633 839272580 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim FRANCE
14526464 840053979 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
14526465 840053979 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim 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.