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 1981-02-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371870 832517171 @Company
@Persons
@UBO
@INPI
PRUT LEFEBVRE Mélanie, Josette, Colette
DoB: 1981-03-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de l'Eglise 10150 Voué FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321746 802999607 @Company
@Persons
@UBO
@INPI
LEFEBVRE Katia, Marie
DoB: 1981-12-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Noyers Les Cluzeaux 3800 Biozat FRANCE
3322478 825406481 @Company
@Persons
@UBO
@INPI
LEFEBVRE Katia, Marie
DoB: 1981-12-09
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Noyers Les Cluzeaux 3800 Biozat FRANCE
4313007 517690624 @Company
@Persons
@UBO
@INPI
THIEBAUT LEFEBVRE Laurence
DoB: 1981-03-19
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Marais Monceau le Neuf Faucouzy 2270 ASSIS SUR SERRE France
7039651 478512536 @Company
@Persons
@UBO
@INPI
LEFEBVRE Kévin
DoB: 1981-02-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la République 37210 Noizay FRANCE yes
@Cadastre
@Geotag
11048306 827783291 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emilie
DoB: 1981-03-25
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Dienne 62790 Leforest FRANCE
13337035 533452850 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEONARD Coralie
DoB: 1981-02-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
593 chemin des Cades 84740 Velleron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13623080 801538745 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabien
DoB: 1981-02-23
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 BIS Avenue du Château d Eau 33700 Mérignac FRANCE
14645974 852792241 @Company
@Persons
@UBO
@INPI
LE GOFF LEFEBVRE Anne Marie Aline
DoB: 1981-03-02
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerjagu 22140 Cavan France yes
@Cadastre
@Geotag
14745240 801538745 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabien
DoB: 1981-02-23
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 BIS Avenue du Château d Eau 33700 Mérignac FRANCE
15758940 517690624 @Company
@Persons
@UBO
@INPI
THIEBAUT LEFEBVRE Laurence
DoB: 1981-03-19
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Marais Monceau le Neuf Faucouzy 2270 SONS ET RONCHERES 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.