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 1978-11-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252331 531800282 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thomas
DoB: 1978-07-17
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Platanes 31390 Salles-sur-Garonne France yes
@Cadastre
@Geotag
2213484 508230356 @Company
@Persons
@UBO
@INPI
WU Guanjing
DoB: 1978-11-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Ernest Lefebvre 75012 Paris France yes
@Cadastre
@Geotag
4094778 823472238 @Company
@Persons
@UBO
@INPI
MARTIN MARCOS Ruben
DoB: 1978-04-15
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Lefebvre Grigny 91350 Grigny FRANCE
4707958 801198243 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1978-11-27
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Bricka Résidence des Pins 6600 Antibes FRANCE
5181386 533895876 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie
DoB: 1978-07-02
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 rue du Marais 59169 Goeulzin FRANCE yes
@Cadastre
@Geotag
5181387 533895876 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie
DoB: 1978-07-02
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
453 rue du Marais 59169 Goeulzin FRANCE yes
@Cadastre
@Geotag
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
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
7826875 815041405 @Company
@Persons
@UBO
@INPI
LEFEBVRE Linda
DoB: 1978-11-07
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Vandernack 78670 Médan 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
11143116 821325198 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hugues
DoB: 1978-11-20
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Léon Dessalles 24000 Périgueux FRANCE
11143117 821325198 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hugues
DoB: 1978-11-20
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Léon Dessalles 24000 Périgueux FRANCE
12495910 813326345 @Company
@Persons
@UBO
@INPI
LAINE LEFEBVRE Sandrine, Céline, Delphine
DoB: 1978-06-11
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Vacquerie 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12495911 813326345 @Company
@Persons
@UBO
@INPI
LAINE LEFEBVRE Sandrine, Céline, Delphine
DoB: 1978-06-11
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Vacquerie 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12500883 538003021 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOURGET Barbara, Leslie, Marthe
DoB: 1978-07-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 route du Moignan 76430 Etainhus FRANCE
12517250 484440219 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOURGET Barbara Leslie Marthe
DoB: 1978-07-20
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route du Moignan 76430 Etainhus FRANCE
12517251 484440219 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOURGET Barbara Leslie Marthe
DoB: 1978-07-20
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route du Moignan 76430 Etainhus 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.