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 1975-08-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110841 448468686 @Company
@Persons
@UBO
@INPI
LEFEBVRE MACREZ Arnaud
DoB: 1975-05-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Julien Guerard 62660 Beuvry FRANCE
3201350 490500790 @Company
@Persons
@UBO
@INPI
BAUDOUIN LEFEBVRE Marie-Odile Colette
DoB: 1975-08-27
PoB: 80002 Ablaincourt-Pressoir
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Avenue de Flandre 60190 Estrées-Saint-Denis FRANCE yes
@Cadastre
@Geotag
3201351 490500790 @Company
@Persons
@UBO
@INPI
BAUDOUIN LEFEBVRE Marie-Odile Colette
DoB: 1975-08-27
PoB: 80002 Ablaincourt-Pressoir
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 B Avenue de Flandre 60190 Estrées-Saint-Denis FRANCE yes
@Cadastre
@Geotag
4522608 503916769 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien Jean-Pierre
DoB: 1975-08-10
PoB: 95491 LE PLESSIS BOUCHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue Paul Bert 22000 Saint-Brieuc FRANCE
4776570 814183547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cécile
DoB: 1975-08-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Edgar Degas 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776571 814183547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cécile
DoB: 1975-08-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Edgar Degas 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5694751 379866445 @Company
@Persons
@UBO
@INPI
LEFEBVRE HOUZELOT Sandra
DoB: 1975-08-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de Villeneuve 92110 Clichy FRANCE yes
@Cadastre
@Geotag
10618626 804805612 @Company
@Persons
@UBO
@INPI
LEFEBVRE Meryl
DoB: 1975-10-27
PoB: 08363 Revin (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 7170 Saint-Maurice-d'Ibie France
11014578 790115935 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUCROCQ Karine
DoB: 1975-08-10
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue d'En Haut 62116 Bucquoy FRANCE yes
@Cadastre
@Geotag
11017237 393924360 @Company
@Persons
@UBO
@INPI
MAWART CRINCKET Virginie
DoB: 1975-09-08
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GEORGES LEFEBVRE 59151 ARLEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033220 531757201 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROBITAIL Coralie
DoB: 1975-08-10
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marcel Sembat 62210 Avion FRANCE
13401156 531386498 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre- Damien
DoB: 1975-10-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 Ave Sainte-anne Rhode Saint Genèse 0 BELGIQUE yes
@Cadastre
@Geotag
15712710 754054542 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1975-10-09
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Jean Jaurès 92300 Levallois-Perret 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.