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 1984-04-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126301 821425790 @Company
@Persons
@UBO
@INPI
BARLAS Ramazan
DoB: 1984-06-21
PoB: Gaziantep TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue Lefebvre 91350 Grigny FRANCE
362809 821425790 @Company
@Persons
@UBO
@INPI
BARLAS Ramazan
DoB: 1984-06-21
PoB: Gaziantep TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue Lefebvre 91350 Grigny FRANCE
1730808 821425790 @Company
@Persons
@UBO
@INPI
Barlas Ramazan
DoB: 1984-06-21
PoB: Gaziantep TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lefebvre 91350 Grigny France
4309211 452400807 @Company
@Persons
@UBO
@INPI
COUVERCELLE Samuel Jean-Pierre Emmanuel
DoB: 1984-05-21
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Lionel Lefebvre 2760 Francilly-Selency France
4429512 827866252 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emilie Adèle
DoB: 1984-04-07
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Boulevard Richard Lenoir 75011 Paris France
4433264 350074035 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien Jacques
DoB: 1984-05-21
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Château 59630 Bourbourg France
5105907 514486265 @Company
@Persons
@UBO
@INPI
DEMIRCI Armand
DoB: 1984-09-05
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Lefebvre 69250 Albigny-sur-Saône France
9123497 817991540 @Company
@Persons
@UBO
@INPI
CARAMELLE LEFEBVRE Aline
DoB: 1984-10-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Pont Thibaut 59710 Ennevelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430250 821558855 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien, Claude, Marc
DoB: 1984-07-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Mont 62910 Eperlecques FRANCE
10475889 823633490 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien, Claude, Marc
DoB: 1984-07-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Mont 62910 Eperlecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10475890 823633490 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien, Claude, Marc
DoB: 1984-07-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Mont 62910 Eperlecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11023768 481855955 @Company
@Persons
@UBO
@INPI
ROUZE Charles, Jean, Yves
DoB: 1984-07-18
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 rue Lefebvre d'Orval Appartement 21 Bâtiment à 59500 Douai FRANCE
11023769 481855955 @Company
@Persons
@UBO
@INPI
ROUZE Charles, Jean, Yves
DoB: 1984-07-18
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
258 rue Lefebvre d'Orval Appartement 21 Bâtiment à 59500 Douai FRANCE
14251426 878946466 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thomas
DoB: 1984-04-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 chemin Dubuisson Appt 17 97436 Saint-Leu France
14497463 800639577 @Company
@Persons
@UBO
@INPI
GEISSLER Julie
DoB: 1984-09-05
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Hippolyte Lefebvre 59000 Lille 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.