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 1977-10-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1371266 509927943 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoann Daniel
DoB: 1977-10-13
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Oliviers 16360 Reignac FRANCE
1371267 509927943 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoann Daniel
DoB: 1977-10-13
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Oliviers 16360 Reignac FRANCE
3662325 805295243 @Company
@Persons
@UBO
@INPI
LEFEBVRE Raphaële, Armelle, Emmanuelle
DoB: 1977-03-07
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Aire de la Margelle 13800 Istres FRANCE
3662326 805295243 @Company
@Persons
@UBO
@INPI
LEFEBVRE Raphaële, Armelle, Emmanuelle
DoB: 1977-03-07
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Aire de la Margelle 13800 Istres FRANCE
7026709 521796441 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérémie, Julien
DoB: 1977-10-27
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Seigneurs 36220 Lurais FRANCE
7026710 521796441 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérémie, Julien
DoB: 1977-10-27
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Seigneurs 36220 Lurais FRANCE
7314694 342909884 @Company
@Persons
@UBO
@INPI
LEFEBVRE NECHELPUT Mieke Leen
DoB: 1977-05-07
PoB: Waregem BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Amets du Bas 3390 Murat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7904139 511349961 @Company
@Persons
@UBO
@INPI
BEL BEL BAUSSANT Nathalie
DoB: 1977-07-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Fernand Lefebvre 78300 Poissy FRANCE
10807722 514759968 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Baptiste Lucien Emmanuel
DoB: 1977-01-13
PoB: 80688 Rue (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Marius Petit 80450 Camon France
10837873 484547765 @Company
@Persons
@UBO
@INPI
LEFEBVRE PETIT Angélique Jeannine Jackie
DoB: 1977-02-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue SAINT MAULVIS 80140 Fresneville France
11806081 517989901 @Company
@Persons
@UBO
@INPI
BOUFFARD-ROUPE PEDRON Carine
DoB: 1977-04-04
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Lefebvre 13011 Marseille 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.