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 1978-08-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9794380 441209046 @Company
@Persons
@UBO
@INPI
LEFEBVRE HENNEBERT Angélique Marie
DoB: 1978-08-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean Jaurès 59990 Estreux France yes
@Cadastre
@Geotag
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
10437619 478048697 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Marcel Fernand
DoB: 1978-08-03
PoB: 62193 CALAIS - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 307 Domaine des Dunes - rue Vigier 62231 Sangatte FRANCE
10459611 478867427 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Marcel Fernand
DoB: 1978-08-03
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Le Tap Cul 62179 Escalles FRANCE
10459612 478867427 @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 Le Tap Cul 62179 Escalles FRANCE
10468427 421292095 @Company
@Persons
@UBO
@INPI
LEFEBVRE WAETERLOOS Céline, Véronique, Huguette, Suzette
DoB: 1978-08-10
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue des Béguines 59910 Bondues FRANCE yes
@Cadastre
@Geotag
11281211 449076777 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patricia Elisabeth Florence
DoB: 1978-03-08
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. DE CAMBRIDGE HEROUVILLE SAINT CLAIR 14200 HEROUVILLE SAINT CLAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537953 799706437 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Paul Fernand
DoB: 1978-05-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
404 Rue de l'Eglise 80600 Hem-Hardinval France
13537954 799706437 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Paul Fernand
DoB: 1978-05-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
404 Rue de l'Eglise 80600 Hem-Hardinval France
14718983 487497489 @Company
@Persons
@UBO
@INPI
ROMERO DIAZ PATRICIO
DoB: 14/08/1978
PoB: TALENCE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Lefebvre 75015 Paris France
14765416 495013484 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Maurice Paul
DoB: 1978-11-06
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Bonamy ZAC Gara de Paille Est 30230 Bouillargues France
15608662 390595445 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1978-04-03
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 rue Jean-Baptiste Lebas 59830 Cysoing France yes
@Cadastre
@Geotag
16163727 799706437 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Paul Fernand
DoB: 1978-05-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
404 Rue de l'Eglise 80600 Hem-Hardinval France
16163728 799706437 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Paul Fernand
DoB: 1978-05-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
404 Rue de l'Eglise 80600 Hem-Hardinval 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.