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 1979-12-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725826 352636104 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Chantal Elisabeth
DoB: 1979-05-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1418 Route Départementale 164 38610 Venon France
933624 424803211 @Company
@Persons
@UBO
@INPI
ACHAINTRE Raphaele Chantal Fernande
DoB: 1979-12-11
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Fernand Lefebvre 78300 Poissy France
1500569 809530777 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1979-06-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
4 chemin le Moulin Haut 25840 Vuillafans FRANCE
3798083 828754218 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc Patrick
DoB: 1979-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Du Riufages 66320 Vinça France
3798084 828754218 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc Patrick
DoB: 1979-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Du Riufages 66320 Vinça France
5173821 798978524 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine, Marie-Flore, Mauricette
DoB: 1979-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5173822 798978524 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine, Marie-Flore, Mauricette
DoB: 1979-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5653846 824591788 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard
DoB: 1979-06-08
PoB: 77514 Villeparisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont Morin 53250 Madré FRANCE yes
@Cadastre
@Geotag
5653847 824591788 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard
DoB: 1979-06-08
PoB: 77514 Villeparisis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mont Morin 53250 Madré FRANCE yes
@Cadastre
@Geotag
7691661 800655342 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien, Francis, Maurice
DoB: 1979-08-04
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jacques Anquetil 76260 Monchy-sur-Eu FRANCE
11026422 513590679 @Company
@Persons
@UBO
@INPI
WILLEMET Ségolène
DoB: 1979-12-24
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hippolyte Lefebvre 59000 Lille FRANCE
13197382 795173228 @Company
@Persons
@UBO
@INPI
Lefebvre Sandra
DoB: 1979-10-06
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard de Lagny 77600 Bussy Saint Georges 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.