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 1981-06-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317324 813005113 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yohan, Philippe, Christian
DoB: 1981-07-20
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 route des Authieux 76690 Claville-Motteville FRANCE
432135 431897081 @Company
@Persons
@UBO
@INPI
LEFEBVRE Melanie Anne
DoB: 1981-07-13
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue des Abbesses 75018 Paris FRANCE
1040417 432305191 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégoire
DoB: 1981-06-15
PoB: 91377 MASSY (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de l'Ancienne Mairie 78600 Maisons-Laffitte FRANCE
5552922 751848045 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bastien, Florian
DoB: 1981-10-23
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Industrie 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6444882 809019516 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien
DoB: 1981-06-20
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue du Chêne vert 33550 Paillet FRANCE
10432434 813496908 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thomas, André, François
DoB: 1981-06-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue André Chénier 62360 Saint-Léonard FRANCE
10432435 813496908 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thomas, André, François
DoB: 1981-06-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue André Chénier 62360 Saint-Léonard FRANCE
13652453 537447146 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas, Patrick, Claude, Serge
DoB: 1981-12-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Général de Gaulle 59225 Clary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13652454 537447146 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas, Patrick, Claude, Serge
DoB: 1981-12-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue du Général de Gaulle 59225 Clary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14604781 503357675 @Company
@Persons
@UBO
@INPI
LEFEBVRE JORIEUX Bélinda Cindy
DoB: 1981-05-15
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 rue Jean Jaurès 59192 Beuvrages France
14619826 849238605 @Company
@Persons
@UBO
@INPI
LEFEBVRE RELANGE Cynthia Monique Marie
DoB: 1981-03-15
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Taupine 89110 Chassy FRANCE
15394327 801427378 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent
DoB: 1981-02-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard du Général de Gaulle 92380 Garches 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.