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 1973-03-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3228199 382696862 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérome Thomas
DoB: 1973-03-09
PoB: 02691 SAINT QUENTIN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Passage du Petit Cerf N°17 75017 Paris 17 FRANCE
3971897 809260557 @Company
@Persons
@UBO
@INPI
GOGLIO SHAPIRO Vanessa
DoB: 1973-03-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
938 avenue Docteur Lefebvre Résidence Super Vaugrenier 6270 Villeneuve-Loubet FRANCE
4623548 510525124 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérôme Thomas
DoB: 1973-03-09
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 clos Marcadet 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623549 510525124 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérôme Thomas
DoB: 1973-03-09
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 clos Marcadet 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6045050 792070153 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Paul
DoB: 1973-09-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue du Tarif 85100 Les Sables D Olonne France
6257326 432819399 @Company
@Persons
@UBO
@INPI
JOUREL LEFEBVRE Sophie Ginette Christiane
DoB: 1973-03-26
PoB: 27467 Pont-Audemer
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue de Coeuilly 77340 Pontault-Combault FRANCE
9772739 349982553 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Serge Patrick
DoB: 1973-10-09
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 boulevard Pouzet - Rés Batistade Appt 25 entrée 1 17300 Rochefort France yes
@Cadastre
@Geotag
10660137 802572495 @Company
@Persons
@UBO
@INPI
LEFEBVRE Johann, Janick
DoB: 1973-03-24
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Bleuets 10300 Macey FRANCE
10660138 802572495 @Company
@Persons
@UBO
@INPI
LEFEBVRE Johann, Janick
DoB: 1973-03-24
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue des Bleuets 10300 Macey FRANCE
12738679 814038014 @Company
@Persons
@UBO
@INPI
LEFEBVRE FEUILLET Maryline, Marthe, Berthe
DoB: 1973-09-05
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village Mourocq Tessy-sur-Vire 50420 Tessy Bocage FRANCE yes
@Cadastre
@Geotag
13613334 448701664 @Company
@Persons
@UBO
@INPI
LEFEBVRE Karl
DoB: 1973-09-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pont Guernet 14290 Orbec FRANCE
15698377 823435409 @Company
@Persons
@UBO
@INPI
Lefebvre Franck Jean-Paul
DoB: 05/03/1973
PoB: Le Havre FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
43 rue Vieille-du-Temple 75004 Paris 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.