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 1981-03-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3317569 500585476 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317570 500585476 @Company
@Persons
@UBO
@INPI
LEFEBVRE Katia Marie
DoB: 1981-12-09
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Noyers Les Cluzeaux 3800 Biozat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7462409 828012914 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis, Bernard, Joseph
DoB: 1981-03-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de la Fontaine 34160 Montaud FRANCE
7946276 518970835 @Company
@Persons
@UBO
@INPI
MINY Pierre-Etienne
DoB: 1981-09-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue Edouard Lefebvre 78000 Versailles FRANCE
7946277 518970835 @Company
@Persons
@UBO
@INPI
MINY Pierre-Etienne
DoB: 1981-09-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Edouard Lefebvre 78000 Versailles FRANCE
12601536 680501327 @Company
@Persons
@UBO
@INPI
LEFEBVRE Betty, Edwige, Mauricette
DoB: 1981-05-03
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Serge Reggiani 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13497319 809233471 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathieu Jean Pierre Luc
DoB: 1981-05-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
293 Chemin de Pré Barau 38330 Saint-Nazaire-les-Eymes France
13497320 809233471 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathieu Jean Pierre Luc
DoB: 1981-05-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
293 Chemin de Pré Barau 38330 Saint-Nazaire-les-Eymes France
13497322 809233471 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathieu Jean Pierre Luc
DoB: 1981-05-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
293 Chemin de Pré Barau 38330 Saint-Nazaire-les-Eymes France
13503153 819061664 @Company
@Persons
@UBO
@INPI
LANOE Stefan
DoB: 1981-06-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Yves Lefebvre 35700 Rennes 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.