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 1971-06-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139708 824063721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Samuel Jean-françois Marie
DoB: 1971-06-21
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Des Oseraies 93100 Montreuil FRANCE
1139709 824063721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Samuel Jean-françois Marie
DoB: 1971-06-21
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Des Oseraies 93100 Montreuil FRANCE
1171443 752236935 @Company
@Persons
@UBO
@INPI
LOPES Maria
DoB: 1971-07-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard Lefebvre 93600 Aulnay-sous-Bois FRANCE
1575046 482900289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1971-04-25
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Des Noyers 95200 Sarcelles FRANCE
1575047 482900289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1971-04-25
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Des Noyers 95200 Sarcelles FRANCE
4526711 803372143 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne, Christine
DoB: 1971-06-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Trorozec 22300 Lannion FRANCE
10818597 752084798 @Company
@Persons
@UBO
@INPI
LEFEBVRE DOUTART Christelle Cécile Marcelle
DoB: 1971-05-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Verte 80600 Beauquesne France
11488463 529790354 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Claude Christiane
DoB: 1971-06-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Travail 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488464 529790354 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Claude Christiane
DoB: 1971-06-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Travail 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12521615 533364360 @Company
@Persons
@UBO
@INPI
LEFEBVRE HACHE Béatrice
DoB: 1971-11-21
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 rue Félix Faure 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587140 391462652 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle Mireille
DoB: 1971-08-21
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bettina-Von-Arnim - STR 3 Haan 0 ALLEMAGNE yes
@Cadastre
@Geotag
14439661 442616603 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1971-06-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Soleure 67000 Strasbourg FRANCE
14439662 442616603 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1971-06-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Soleure 67000 Strasbourg 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.