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 1984-04-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3246782 752264572 @Company
@Persons
@UBO
@INPI
LEFEBVRE COQUARD Julie Marcelle Yvonne
DoB: 1984-10-27
PoB: 59508 Roncq (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place de l'Industrie 69550 Amplepuis France
3264866 808247050 @Company
@Persons
@UBO
@INPI
LEFEBVRE COQUARD Julie Marcelle Yvonne
DoB: 1984-10-27
PoB: 59508 Roncq (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place de l'Industrie 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3264867 808247050 @Company
@Persons
@UBO
@INPI
LEFEBVRE COQUARD Julie Marcelle Yvonne
DoB: 1984-10-27
PoB: 59508 Roncq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place de l'Industrie 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3346051 802332064 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eddy Morgan Jacky
DoB: 1984-12-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Rue Delille 6000 Nice FRANCE
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
4073329 530153584 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien Alain
DoB: 1984-11-23
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Froissard 91230 Montgeron FRANCE
5189545 802168658 @Company
@Persons
@UBO
@INPI
SORRIAUX Remy
DoB: 1984-09-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Edouard Lefebvre 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189546 802168658 @Company
@Persons
@UBO
@INPI
SORRIAUX Remy
DoB: 1984-09-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Edouard Lefebvre 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5230003 339698300 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabien Serge Camille
DoB: 1984-04-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA TREILLE LE GRAND ENTREVIN 18290 CIVRAY FRANCE yes
@Cadastre
@Geotag
9113499 795013523 @Company
@Persons
@UBO
@INPI
LEFEBVRE Clotilde
DoB: 1984-09-19
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Colbert 83000 Toulon France yes
@Cadastre
@Geotag
9295481 821694510 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne, Thérèse, Simone
DoB: 1984-08-19
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Champs Jourdain 14360 Trouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9295482 821694510 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne, Thérèse, Simone
DoB: 1984-08-19
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Champs Jourdain 14360 Trouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9311030 821718210 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne, Thérèse, Simone
DoB: 1984-08-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Champs Jourdain 14360 Trouville-sur-Mer FRANCE
9780302 414910406 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck, Philippe, Michel
DoB: 1984-10-19
PoB: VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Wargnies le Grand 59144 Bry France
9798139 504673252 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck Philippe Michel
DoB: 1984-10-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Wargnies 59144 Bry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10783832 828336081 @Company
@Persons
@UBO
@INPI
LEFEBVRE RENARD Julie Simone Claude
DoB: 1984-10-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Rue Paul Cornet 80470 Saveuse France
10980861 804813343 @Company
@Persons
@UBO
@INPI
ROUZE Guillaume
DoB: 1984-05-19
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Augustin Lefebvre 62113 Labourse FRANCE
12514846 791733397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Damien
DoB: 1984-02-19
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
353 rue Pablo Neruda 76610 Le Havre FRANCE
13070517 815374111 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1984-10-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse MARECHAL JUIN 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13070518 815374111 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1984-10-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse MARECHAL JUIN 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13075694 809844582 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien
DoB: 1984-02-27
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lafarge 19190 Sérilhac 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.