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 1976-08-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105325 495277162 @Company
@Persons
@UBO
@INPI
MARS KOUASSI Manushka
DoB: 1976-08-02
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue LEFEBVRE 91350 Grigny FRANCE
4821737 499352326 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1976-08-08
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Du Maréchal Joffre 94360 Bry-sur-Marne FRANCE
9034207 502300676 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien
DoB: 1976-10-08
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Marceau 59170 Croix France
9117216 810999425 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Geneviève Elizabeth
DoB: 1976-08-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue d'Isly 59000 Lille France yes
@Cadastre
@Geotag
9117217 810999425 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Geneviève Elizabeth
DoB: 1976-08-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 rue d'Isly 59000 Lille France yes
@Cadastre
@Geotag
9186324 454040825 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLARD Stéphanie
DoB: 1976-08-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue Gambetta 59000 Lille France
9186325 454040825 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLARD Stéphanie
DoB: 1976-08-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 rue Gambetta 59000 Lille France
9212732 749988234 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1976-08-07
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 72 1 bis rue de Valmy 59000 Lille France
10831080 508790649 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Christine Anne Marie
DoB: 1976-02-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Rue Lemerchier 80000 Amiens France
10831081 508790649 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Christine Anne Marie
DoB: 1976-02-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Lemerchier 80000 Amiens 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.