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 1984-01-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3767737 823336953 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric, Francis
DoB: 1984-12-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Moulin 52110 Bouzancourt FRANCE
6912789 800564312 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor
DoB: 1984-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
6912790 800564312 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor
DoB: 1984-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
10436237 824789218 @Company
@Persons
@UBO
@INPI
LEFEBVRE PIRAUX Emilie, Marie-Claire
DoB: 1984-08-02
PoB: 02408 Laon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 avenue du Président Hoover Résidence les Saules 59800 Lille FRANCE
10880483 524604485 @Company
@Persons
@UBO
@INPI
LEFEBVRE DESPLANQUE Gwendoline
DoB: 1984-02-16
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5638 route de Gex 1220 Divonne-les-Bains FRANCE
14879318 801325002 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor, Joseph, Michel
DoB: 1984-08-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Salis 57000 Metz FRANCE
14879319 801325002 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor, Joseph, Michel
DoB: 1984-08-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Salis 57000 Metz FRANCE
14883521 812953545 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor, Joseph, Michel
DoB: 1984-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14883522 812953545 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor, Joseph, Michel
DoB: 1984-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14950267 801325002 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor, Joseph, Michel
DoB: 1984-08-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Salis 57000 Metz FRANCE
14950268 801325002 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor, Joseph, Michel
DoB: 1984-08-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Salis 57000 Metz FRANCE
14954470 812953545 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor, Joseph, Michel
DoB: 1984-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14954471 812953545 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor, Joseph, Michel
DoB: 1984-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15141457 801325002 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor, Joseph, Michel
DoB: 1984-08-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Salis 57000 Metz FRANCE
15141458 801325002 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor, Joseph, Michel
DoB: 1984-08-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Salis 57000 Metz FRANCE
15145660 812953545 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor, Joseph, Michel
DoB: 1984-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15145661 812953545 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victor, Joseph, Michel
DoB: 1984-01-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15289212 527688774 @Company
@Persons
@UBO
@INPI
MAKHSSOEVA SHAMOEV Nina
DoB: 1984-03-08
PoB: Tbilissi GEORGIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Lefebvre 68200 Mulhouse FRANCE
15575919 853492007 @Company
@Persons
@UBO
@INPI
MAUGER Muriel, Jocelyne, Cyrielle, Christiane
DoB: 1984-08-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Maréchal Lefebvre 68970 Guémar 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.