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 1970-03-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3194346 411142656 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Christophe Philippe
DoB: 1970-04-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 803 Rue du Moulin 60400 Pontoise-lès-Noyon FRANCE yes
@Cadastre
@Geotag
3207806 420363574 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Christophe Philippe
DoB: 1970-04-29
PoB: 59122 Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 803 Rue du Moulin 60400 Pontoise-lès-Noyon FRANCE yes
@Cadastre
@Geotag
3207807 420363574 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Christophe Philippe
DoB: 1970-04-29
PoB: 59122 Cambrai
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 803 Rue du Moulin 60400 Pontoise-lès-Noyon FRANCE yes
@Cadastre
@Geotag
4315140 808647374 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Loïc Guy Albert Jacques
DoB: 1970-03-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 rue du Général de Gaulle 2260 La Capelle France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4315141 808647374 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Loïc Guy Albert Jacques
DoB: 1970-03-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 rue du Général de Gaulle 2260 La Capelle France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9558966 823222906 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 allée des Avenues 60200 Compiegne France
9770732 440914950 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Carl Jacques Marcel
DoB: 1970-03-29
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 rue René Franck 1428 Lillois Witterzee 0 Belgique
9770733 440914950 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Carl Jacques Marcel
DoB: 1970-03-29
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 29 rue René Franck 1428 Lillois Witterzee 0 Belgique
11048911 818811960 @Company
@Persons
@UBO
@INPI		 KRZYWANSKI LEFEBVRE Sandrine
DoB: 1970-07-29
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 13 rue René Cassin 62290 Noeux-les-Mines FRANCE yes
@Cadastre
@Geotag
12554050 720500206 @Company
@Persons
@UBO
@INPI		 LEFEBVRE François, Rolland, Jean-Pierre
DoB: 1970-01-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 29 rue du Général Leclerc 76370 Rouxmesnil-bouteilles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14711859 834355992 @Company
@Persons
@UBO
@INPI		 LEFEBVRE DECONINCK Florence
DoB: 1970-04-16
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14B chemin Notre Dame Saint-Martin 34300 Agde 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.