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 1984-07-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383757 520830357 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1984-05-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
139 rue Raymond Losserand 75014 Paris FRANCE
520983 520830357 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1984-05-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
139 rue Raymond Losserand 75014 Paris France
532412 821629847 @Company
@Persons
@UBO
@INPI
Lefebvre Murielle
DoB: 1984-03-23
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 rue des Haies 75020 Paris France
601017 414273607 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aurélien
DoB: 1984-12-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Passage Stendhal 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601018 414273607 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aurélien
DoB: 1984-12-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Passage Stendhal 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2629596 791029093 @Company
@Persons
@UBO
@INPI
VOSSEY Benjamin Claude Bernard
DoB: 1984-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
7526737 311934707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sophie
DoB: 1984-07-06
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 route de la Garde Freinet 83310 Grimaud FRANCE
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
9176529 811816289 @Company
@Persons
@UBO
@INPI
HERMAN Thomas
DoB: 1984-07-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Hippolyte Lefebvre 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9176530 811816289 @Company
@Persons
@UBO
@INPI
HERMAN Thomas
DoB: 1984-07-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Hippolyte Lefebvre 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9822814 804205912 @Company
@Persons
@UBO
@INPI
LEFEBVRE Elodie, Claire
DoB: 1984-06-07
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 chemin de la farigoule 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
9822815 804205912 @Company
@Persons
@UBO
@INPI
LEFEBVRE Elodie, Claire
DoB: 1984-06-07
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 chemin de la farigoule 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
14499239 803129980 @Company
@Persons
@UBO
@INPI
HELLE Claudia
DoB: 1984-06-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Raymond Lefebvre 94250 Gentilly FRANCE
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.