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 1978-03-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7340220 411913932 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu Julien
DoB: 1978-03-07
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue Marcel Cerdan 34830 Jacou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8718288 493618672 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1978-07-04
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Badarel 63570 Bansat FRANCE yes
@Cadastre
@Geotag
8718289 493618672 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1978-07-04
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Badarel 63570 Bansat FRANCE yes
@Cadastre
@Geotag
8742319 493413306 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1978-07-04
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Badarel 63570 Bansat FRANCE
8742320 493413306 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1978-07-04
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Badarel 63570 Bansat FRANCE
10432268 752931378 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic, Marcel, Fernand
DoB: 1978-08-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse le Tap Cul 62179 Escalles FRANCE
10432269 752931378 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic, Marcel, Fernand
DoB: 1978-08-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse le Tap Cul 62179 Escalles FRANCE
10434586 445380983 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Marcel Fernand
DoB: 1978-08-03
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE du Tap Cul 62179 Escalles FRANCE
10434587 445380983 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Marcel Fernand
DoB: 1978-08-03
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE du Tap Cul 62179 Escalles FRANCE
11750254 441689064 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas
DoB: 1978-05-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Chemin de la Bégude 83270 Saint-Cyr-sur-Mer FRANCE
12284571 812826279 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Henri
DoB: 1978-03-02
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue des Pavillons 92800 Puteaux FRANCE
15408659 814919338 @Company
@Persons
@UBO
@INPI
KEBBAB Charif
DoB: 1978-05-15
PoB: EL EULMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Raymond Lefebvre 93170 Bagnolet FRANCE
15881083 844899724 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUTTER Karine Monique Angèle
DoB: 1978-03-05
PoB: 59051 La Bassée (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
94 Rue du Réservoir 30190 Sainte-Anastasie 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.