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 1970-09-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616364 831695721 @Company
@Persons
@UBO
@INPI
LEFEBVRE ARLOT Isabelle Renée Marie-thérèse
DoB: 1970-11-09
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse de l'Eglise 27120 Boisset-les-Prévanches FRANCE
2418797 378085468 @Company
@Persons
@UBO
@INPI
Lefebvre Charles
DoB: 1970-12-08
PoB: Quebec CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
261 RUE du Dauphiné Saint Lambert Québec J4S 1N6 0 Canada
2473267 423102649 @Company
@Persons
@UBO
@INPI
Lefebvre Olivier
DoB: 1970-07-09
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Nicolas Fortin 75013 Paris France
2473268 423102649 @Company
@Persons
@UBO
@INPI
Lefebvre Olivier
DoB: 1970-07-09
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Nicolas Fortin 75013 Paris France
2480089 824182679 @Company
@Persons
@UBO
@INPI
Kugaseelan Thiagarajah
DoB: 1970-08-06
PoB: Jaffna SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Lefebvre 75015 Paris France
3151828 497965129 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1970-09-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Marguerites 84000 Avignon France
3194344 411142656 @Company
@Persons
@UBO
@INPI
DURINCK LEFEBVRE Odile Christiane
DoB: 1970-12-15
PoB: CROIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
803 Rue du Moulin 60400 Pontoise-lès-Noyon FRANCE yes
@Cadastre
@Geotag
3194345 411142656 @Company
@Persons
@UBO
@INPI
DURINCK LEFEBVRE Odile Christiane
DoB: 1970-12-15
PoB: CROIX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
803 Rue du Moulin 60400 Pontoise-lès-Noyon FRANCE yes
@Cadastre
@Geotag
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
3207808 420363574 @Company
@Persons
@UBO
@INPI
DURINCK LEFEBVRE Odile Christiane
DoB: 1970-12-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
803 Rue du Moulin 60400 Pontoise-lès-Noyon FRANCE yes
@Cadastre
@Geotag
5189672 686420464 @Company
@Persons
@UBO
@INPI
THEB
DoB: 798876314
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 avenue Henri Lefebvre 59540 Caudry FRANCE
9094319 790019012 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1970-09-12
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 rue Albert Bailly 59700 Marcq en Baroeul France
9094320 790019012 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1970-09-12
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
492 rue Albert Bailly 59700 Marcq en Baroeul France
9153555 750738072 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1970-09-12
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 rue Albert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9153556 750738072 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1970-09-12
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
492 rue Albert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9177085 817825524 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1970-09-12
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
490 ter rue Albert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9179939 817872039 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1970-09-12
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
490 ter rue Albert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
10980107 795351501 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérôme
DoB: 1970-12-21
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1400 rue de l'Avelette 62232 Annezin FRANCE
15605565 889516811 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEWAGHE Sabine Régine Sylvie
DoB: 1970-12-23
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Nieurlet 59143 Saint-Momelin FRANCE
15605566 889516811 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEWAGHE Sabine Régine Sylvie
DoB: 1970-12-23
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de Nieurlet 59143 Saint-Momelin 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.