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 1978-04-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4315561 449178136 @Company
@Persons
@UBO
@INPI
LEFEBVRE Betty Marie-Gisèle
DoB: 1978-11-17
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
707 rue du Nord 59234 Fressain France
5329004 504733080 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1978-10-29
PoB: FALAISE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA LIBÉRATION 14700 VERSAINVILLE FRANCE
6722125 493383855 @Company
@Persons
@UBO
@INPI
COLIN Francois Gildas Marie Armel
DoB: 1978-11-07
PoB: ABENGOUROU COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE LEFEBVRE 75015 PARIS 15 FRANCE
7225626 450539762 @Company
@Persons
@UBO
@INPI
RAULT LEFEBVRE Sabrine Jeanine Christine
DoB: 1978-05-19
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Arts Réunis 76100 Rouen FRANCE
9049099 403154750 @Company
@Persons
@UBO
@INPI
JACOB Jean Baptiste
DoB: 1978-12-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France
9071448 381144716 @Company
@Persons
@UBO
@INPI
JACOB Jean-Baptiste
DoB: 1978-12-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France
9114632 494782014 @Company
@Persons
@UBO
@INPI
JACOB Baptiste
DoB: 1978-12-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France
9119689 525091633 @Company
@Persons
@UBO
@INPI
JACOB Jean-Baptiste
DoB: 1978-12-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France
9137257 801623422 @Company
@Persons
@UBO
@INPI
JACOB Jean-Baptiste
DoB: 1978-12-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France
9149164 522117878 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel didier
DoB: 1978-10-29
PoB: Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Victor Hugo 59390 Lys-lez-Lannoy France
9160783 338880818 @Company
@Persons
@UBO
@INPI
JACOB Jean Baptiste
DoB: 1978-12-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France
9162977 802281394 @Company
@Persons
@UBO
@INPI
JACOB Jean-Baptiste
DoB: 1978-12-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France
9197611 520500182 @Company
@Persons
@UBO
@INPI
JACOB Jean-Baptiste
DoB: 1978-12-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France
10476564 510849854 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Gérard Gaston
DoB: 1978-04-29
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 impasse des Carrières 62610 Landrethun-lès-Ardres FRANCE
11029766 518053251 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1978-09-20
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 boulevard du Maréchal Juin 62110 Hénin-Beaumont 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.