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 1971-01-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2494676 798259669 @Company
@Persons
@UBO
@INPI
Teixeira Pais Misel
DoB: 1971-01-27
PoB: Belgrade SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 villa Raymond Lefebvre 93100 Montreuil France
5571130 528864820 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1971-01-01
PoB: 37139 Luynes (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23B rue Roiné 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6030351 350651873 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6030352 350651873 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6034298 413194382 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6034299 413194382 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6073190 518441944 @Company
@Persons
@UBO
@INPI
SANTONI Laetitia Claude Sophie
DoB: 1971-12-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Hippolyte Lefebvre 59800 Lille France
7360813 790494074 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Pascal Raymond
DoB: 1971-12-27
PoB: 75112 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 plan des Rousserolles Maurin 34970 Lattes FRANCE
9041250 422148361 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie
DoB: 1971-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue Jules Guesde 59175 Templemars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9074436 439846106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie
DoB: 1971-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue Jules Guesde 59175 Templemars France
9156357 397697012 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand
DoB: 1971-01-06
PoB: COMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Comines 59890 Deûlémont France
14697857 852053297 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dimitri
DoB: 1971-06-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Wasquehal 59491 Villeneuve-d'Ascq France
15406916 440218626 @Company
@Persons
@UBO
@INPI
FICATIER Bertrand
DoB: 1971-01-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée Valere Lefebvre 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
15505389 828671099 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin de Sainte-Anne 83990 Saint-Tropez 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.