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 1981-01-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252330 531800282 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent
DoB: 1981-06-24
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Bois 31470 Fontenilles France yes
@Cadastre
@Geotag
666808 792286254 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sandra
DoB: 1981-01-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Châtaigniers 91460 Marcoussis FRANCE
666809 792286254 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sandra
DoB: 1981-01-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Châtaigniers 91460 Marcoussis FRANCE
1626563 504227976 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier, Lucien, Edouard
DoB: 1981-03-01
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE CORSE 95130 Franconville la Garenne FRANCE
6596941 533593067 @Company
@Persons
@UBO
@INPI
LEFEBVRE HILDEVERT Virginie Olicia Odile
DoB: 1981-09-14
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 B Rue du Général Leclerc 27100 Le Vaudreuil FRANCE
10885910 323125484 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1945-01-11
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES HAUTAINS SAINT GENIS POUILLY 1630 SAINT GENIS POUILLY FRANCE
12325998 812518447 @Company
@Persons
@UBO
@INPI
LEFEBVRE Charles-Henri Daniel Robert
DoB: 1981-01-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Place des Ailes 92100 Boulogne-Billancourt FRANCE
12577975 822720520 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu, Jean-Luc, Jacques, André
DoB: 1981-01-04
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Bosc 76160 Préaux FRANCE
12626062 818678641 @Company
@Persons
@UBO
@INPI
DRUJONT MONNIER Céline, Bernadette, Solange, Chantal, Nelly
DoB: 1981-01-01
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Marc Lefebvre 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15289210 527688774 @Company
@Persons
@UBO
@INPI
SHAMOEV Revaz
DoB: 1981-06-09
PoB: Tbilissi GEORGIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Lefebvre 68200 Mulhouse FRANCE
15289211 527688774 @Company
@Persons
@UBO
@INPI
SHAMOEV Revaz
DoB: 1981-06-09
PoB: Tbilissi GEORGIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Lefebvre 68200 Mulhouse FRANCE
16040246 523546497 @Company
@Persons
@UBO
@INPI
RIVAL LEFEBVRE Emilie, Yvette
DoB: 1981-02-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 chemin du Château 74540 Gruffy FRANCE yes
@Cadastre
@Geotag
16040247 523546497 @Company
@Persons
@UBO
@INPI
RIVAL LEFEBVRE Emilie, Yvette
DoB: 1981-02-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
268 chemin du Château 74540 Gruffy FRANCE yes
@Cadastre
@Geotag
16096524 850257007 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric, Alain, René, Louis
DoB: 1981-10-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blériot Plage 25 Route Départementale 940 62231 Sangatte 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.