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 1984-06-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450159 750679797 @Company
@Persons
@UBO
@INPI
LEFEBVRE Krystel
DoB: 1984-02-22
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 Rue du Général de Gaulle ZAC de la Pépinière 94350 Villiers-sur-Marne FRANCE
5188497 789131513 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hélène
DoB: 1984-09-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Victor Bacquenois 59142 Villers Outreaux FRANCE yes
@Cadastre
@Geotag
5188498 789131513 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hélène
DoB: 1984-09-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Victor Bacquenois 59142 Villers Outreaux FRANCE yes
@Cadastre
@Geotag
6666994 443055835 @Company
@Persons
@UBO
@INPI
THIOLLET Pierre François Emilien
DoB: 1984-06-14
PoB: PARIS 16è
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Boulevard Lefebvre BL1 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666995 443055835 @Company
@Persons
@UBO
@INPI
THIOLLET Pierre François Emilien
DoB: 1984-06-14
PoB: PARIS 16è
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 Boulevard Lefebvre BL1 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7541189 344982376 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sophie, Geneviève
DoB: 1984-07-06
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Quessine 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
10430242 525246724 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jean-Michel
DoB: 1984-06-11
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue 10A rue de la Motte 62250 Ferques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430243 525246724 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jean-Michel
DoB: 1984-06-11
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue 10A rue de la Motte 62250 Ferques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440550 440901494 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jean-Michel
DoB: 1984-06-11
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue 10A rue de la Motte 62250 Ferques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688067 453738072 @Company
@Persons
@UBO
@INPI
LEFEBVRE Raphaël, Gabriel, Marie
DoB: 1984-11-14
PoB: Moscice POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pierre Germaine 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
13529221 483262721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maud
DoB: 1984-10-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Richelieu 13007 Marseille FRANCE yes
@Cadastre
@Geotag
14613743 808242242 @Company
@Persons
@UBO
@INPI
LEFEBVRE Florian
DoB: 1984-08-16
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Foch 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15824073 322866351 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE-DUTERTRE Francois
DoB: 1984-11-06
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne 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.