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 1980-05-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017672 829620582 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume, Gérard, Joël
DoB: 1980-11-15
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin de la Prise d'Eau 52100 Sapignicourt FRANCE
3637896 514819762 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lise Caroline
DoB: 1980-05-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Château avenue du Parc 13640 La Roque-d'Anthéron FRANCE
7808682 820570133 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Baptiste Charles
DoB: 1980-03-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Général de Gaulle 78510 Triel-sur-Seine FRANCE
7915220 753311422 @Company
@Persons
@UBO
@INPI
SOCHIRCA CHIROKOV Elena
DoB: 1980-06-21
PoB: CHISINAU MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ter Rue Edouard Lefebvre 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931853 513682260 @Company
@Persons
@UBO
@INPI
MEGARD MEGARD-LEFEBVRE Palmyre
DoB: 1980-05-25
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Esplanade du Pharo Bâtiment 3 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
10443298 823228127 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoît, André, Raymond
DoB: 1980-09-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Louis David 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10443299 823228127 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoît, André, Raymond
DoB: 1980-09-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Louis David 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10998416 482331717 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas Jean Claude
DoB: 1980-11-21
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 HAMEAU DE TACHINCOURT 62130 MAISNIL FRANCE
12618956 524103595 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anthony, Sébastien, Clément
DoB: 1980-05-21
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pont Créon 14000 Caen FRANCE
12618957 524103595 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anthony, Sébastien, Clément
DoB: 1980-05-21
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pont Créon 14000 Caen FRANCE
13212636 790607410 @Company
@Persons
@UBO
@INPI
LEFEBVRE NION Caroline Renée Jeanne
DoB: 1980-07-25
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Fort du Bois 77600 Conches-sur-Gondoire France
15587269 894829670 @Company
@Persons
@UBO
@INPI
VOIROL Maud
DoB: 1980-04-21
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Jean Lefebvre 95530 La Frette-sur-Seine 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.