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 1983-06-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3567144 431814391 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Sophie
DoB: 1983-08-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Sainte Marthe 83200 Toulon FRANCE yes
@Cadastre
@Geotag
4532503 804785236 @Company
@Persons
@UBO
@INPI
LEFEBVRE Heidi, François
DoB: 1983-05-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maréchal Foch 22000 Saint-Brieuc FRANCE
4532504 804785236 @Company
@Persons
@UBO
@INPI
LEFEBVRE Heidi, François
DoB: 1983-05-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maréchal Foch 22000 Saint-Brieuc FRANCE
5252440 490605714 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aurelie
DoB: 1983-06-16
PoB: 18205 ST DOULCHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 HAMEAU DE SAINTE HELENE 18570 TROUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9571604 513750893 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc
DoB: 1983-06-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Grand Champ 60940 Angicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575855 508522315 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Patrick Raymond Roland
DoB: 1983-06-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Grand Champ 60940 Angicourt France
9575856 508522315 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Patrick Raymond Roland
DoB: 1983-06-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Grand Champ 60940 Angicourt France
9580208 480355809 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc
DoB: 1983-06-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Grand Champ 60140 Rosoy France
10467848 538766668 @Company
@Persons
@UBO
@INPI
LEFEBVRE William, Régis
DoB: 1983-11-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 rue du Marche aux Chevaux 62890 Tournehem sur-la-Hem FRANCE
11790543 332551555 @Company
@Persons
@UBO
@INPI
YZOMBARD LEFEBVRE Marlène
DoB: 1983-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue André AUDOLI 13010 Marseille FRANCE
11790544 332551555 @Company
@Persons
@UBO
@INPI
YZOMBARD LEFEBVRE Marlène
DoB: 1983-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue André AUDOLI 13010 Marseille 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.