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 1984-01-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7912961 428084529 @Company
@Persons
@UBO
@INPI
TOURE Sila
DoB: 1984-02-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Edouard Lefebvre 78000 Versailles FRANCE
9787574 808606735 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérôme Pierre Lionel
DoB: 1984-04-27
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Vieille Eglise 59168 Boussois France
10468428 421292095 @Company
@Persons
@UBO
@INPI
LEFEBVRE François, Dominique, André, Michel
DoB: 1984-01-15
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue Mollien 62100 Calais FRANCE yes
@Cadastre
@Geotag
10481516 434645099 @Company
@Persons
@UBO
@INPI
LEFEBVRE Elise, Lucie, Cécile, Armandine
DoB: 1984-11-03
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 chemin de la Madeleine 62170 Sorrus FRANCE
12552936 504614439 @Company
@Persons
@UBO
@INPI
BEN EL BACHIR Badr
DoB: 1984-07-12
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Amédée Lefebvre 76530 Grand Couronne FRANCE
12824911 524323409 @Company
@Persons
@UBO
@INPI
PATTE Julien
DoB: 1984-10-01
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard LEFEBVRE 75015 Paris 15 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
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
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

 

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.