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 1973-03-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3176419 828430330 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELLEAUX Bénédicte Denise
DoB: 1973-01-05
PoB: 80620 Péronne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la République 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3308626 803538057 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOURRIOUX Nathalie, Mauricette
DoB: 1973-08-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vigne des Sacrots 3210 Agonges FRANCE
3319674 489899369 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOURRIOUX Nathalie, Mauricette
DoB: 1973-08-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route des Bouchereux La Vigne des Sacrots 3210 Agonges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3319675 489899369 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOURRIOUX Nathalie, Mauricette
DoB: 1973-08-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route des Bouchereux La Vigne des Sacrots 3210 Agonges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4909823 489201608 @Company
@Persons
@UBO
@INPI
LEFEBVRE AUCAGNE Peggy
DoB: 1973-02-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Gabriel Péri 69190 Saint-Fons France yes
@Cadastre
@Geotag
4909824 489201608 @Company
@Persons
@UBO
@INPI
LEFEBVRE AUCAGNE Peggy
DoB: 1973-02-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Gabriel Péri 69190 Saint-Fons France yes
@Cadastre
@Geotag
8722160 809860489 @Company
@Persons
@UBO
@INPI
LEFEBVRE BENISTANT Barbara
DoB: 1973-03-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue du 11 Novembre 63122 Ceyrat FRANCE
8722161 809860489 @Company
@Persons
@UBO
@INPI
LEFEBVRE BENISTANT Barbara
DoB: 1973-03-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B rue du 11 Novembre 63122 Ceyrat FRANCE
10471885 398334805 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1973-03-19
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1305 rue d'Hennuin 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
11276565 828353912 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEANNE Stéphanie
DoB: 1973-12-29
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 rue de la lavande Equeurdreville Hainneville 50120 Cherbourg en cotentin FRANCE
14735319 342109451 @Company
@Persons
@UBO
@INPI
LEFEBVRE OBIN Catherine, Elisabeth
DoB: 1973-04-03
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos des Aubépines 59320 Radinghem-en-Weppes FRANCE 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.