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 1970-11-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2381921 489182998 @Company
@Persons
@UBO
@INPI
DELAFON THOMAS
DoB: 1970-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Lefebvre 75009 Paris France
3176635 480079904 @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
8114093 824243679 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel, Bernard, Michel
DoB: 1970-11-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16C rue des Jouveaux 27310 Saint-Ouen-de-Thouberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114094 824243679 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel, Bernard, Michel
DoB: 1970-11-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16C rue des Jouveaux 27310 Saint-Ouen-de-Thouberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116455 441390515 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1970-11-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AV. J.LAGARRIGUE 0 76 GRAND COURONNE FRANCE yes
@Cadastre
@Geotag
8117480 818538522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel, Bernard, Michel
DoB: 1970-11-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 C rue des Jouveaux 27310 Saint-Ouen-de-Thouberville FRANCE
8117481 818538522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel, Bernard, Michel
DoB: 1970-11-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C rue des Jouveaux 27310 Saint-Ouen-de-Thouberville FRANCE
11008039 508904653 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-04-19
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue Adam Grunewald 62136 Lestrem FRANCE
11008040 508904653 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-04-19
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 rue Adam Grunewald 62136 Lestrem FRANCE
12291318 542043971 @Company
@Persons
@UBO
@INPI
FERNANDES LEFEBVRE Marie José
DoB: 1970-11-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Résidence Elysees II 78170 La Celle Saint-Cloud FRANCE
12354820 824652069 @Company
@Persons
@UBO
@INPI
FERNANDES LEFEBVRE Marie-José
DoB: 1970-11-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue BAUDIN 92300 Levallois-Perret FRANCE
12431053 582101424 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie Jose
DoB: 1970-11-19
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Résidence ELISEE 2 78170 La Celle Saint-Cloud FRANCE
14773345 818538522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Bernard Michel
DoB: 1970-11-19
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C Rue Des Jouveaux 27310 Saint-Ouen-de-Thouberville France
14773346 818538522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Bernard Michel
DoB: 1970-11-19
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C Rue Des Jouveaux 27310 Saint-Ouen-de-Thouberville France
14773381 824243679 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Bernard Michel
DoB: 1970-11-19
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16C rue des Jouveaux 27310 Saint-Ouen-de-Thouberville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14773382 824243679 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Bernard Michel
DoB: 1970-11-19
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16C rue des Jouveaux 27310 Saint-Ouen-de-Thouberville 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:

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.