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 1982-10-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50703 852365410 @Company
@Persons
@UBO
@INPI
Dubos Rodolphe Pierre Bernard
DoB: 1982-10-04
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Lefebvre 10/37 75015 Paris France
50705 852365410 @Company
@Persons
@UBO
@INPI
Dubos Rodolphe Pierre Bernard
DoB: 1982-10-04
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 boulevard Lefebvre 10/37 75015 Paris France
1256065 499739068 @Company
@Persons
@UBO
@INPI
PEREIRA LEFEBVRE Linda
DoB: 1982-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DU MARAIS 93100 Montreuil FRANCE
3853572 776155954 @Company
@Persons
@UBO
@INPI
LEFEBVRE Simon Pierre
DoB: 1982-10-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Alsace-Lorraine 66000 Perpignan France
3853573 776155954 @Company
@Persons
@UBO
@INPI
LEFEBVRE Simon Pierre
DoB: 1982-10-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Alsace-Lorraine 66000 Perpignan France
5546489 805015542 @Company
@Persons
@UBO
@INPI
FRANCOIS Emmanuelle
DoB: 1982-07-04
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Lefebvre-Utile 44000 Nantes France
7693381 412229767 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine, Simon, Yves
DoB: 1982-10-09
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Mont Caboche 76660 Fréauville FRANCE
7693382 412229767 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine, Simon, Yves
DoB: 1982-10-09
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Mont Caboche 76660 Fréauville FRANCE
7698470 825186349 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine, Simon, Yves
DoB: 1982-10-09
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Mont Caboche 76660 Fréauville FRANCE
12500011 528141286 @Company
@Persons
@UBO
@INPI
GAMBE LEFEBVRE Cécile Christiane Ginette Valentine
DoB: 1982-10-18
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Vaujouette 76450 Grainville-la-Teinturière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15611913 889629663 @Company
@Persons
@UBO
@INPI
LEFEBVRE Simon
DoB: 1982-07-08
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Paradis 59160 Lomme France
15691462 784406936 @Company
@Persons
@UBO
@INPI
Dupin Marc-Olivier
DoB: 30/08/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Jules Lefebvre 75009 Paris France yes
@Cadastre
@Geotag
15769156 889941118 @Company
@Persons
@UBO
@INPI
LEFEBVRE LUCAS Amandine, France, Annick
DoB: 1982-07-22
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 61320 Ciral FRANCE
15769157 889941118 @Company
@Persons
@UBO
@INPI
LEFEBVRE LUCAS Amandine, France, Annick
DoB: 1982-07-22
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 61320 Ciral 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.