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 1984-07-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70823 840515233 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1984-10-28
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10B impasse la Fayette 34420 Villeneuve-les-Béziers FRANCE
138955 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
141096 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
1696281 828790097 @Company
@Persons
@UBO
@INPI
Lefebvre Jeröme Sylvain
DoB: 1984-12-10
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat B Esc 6 Hall 6 146 boulevard Murat 75016 Paris 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
5687837 503948424 @Company
@Persons
@UBO
@INPI
LEFEBVRE François
DoB: 1984-07-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Marchandières 2 72300 La chapelle-d'Aligné FRANCE
5734112 793258443 @Company
@Persons
@UBO
@INPI
LEFEBVRE François
DoB: 1984-07-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Marchandières 2 72300 La chapelle-d'Aligné FRANCE yes
@Cadastre
@Geotag
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
10814986 306980061 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Victor Lucien
DoB: 1984-01-07
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Rue de la Madeleine 80200 Péronne France
14521946 833379357 @Company
@Persons
@UBO
@INPI
BISOT BISOT-LEFEBVRE Jonathan
DoB: 1984-10-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Thiergarten 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14521948 833381247 @Company
@Persons
@UBO
@INPI
BISOT BISOT-LEFEBVRE Jonathan
DoB: 1984-10-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Thiergarten 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15760210 828348672 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1984-10-11
PoB: 46127 Gourdon (46) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Impasse du Maréchal Juin 19100 Brive-la-Gaillarde FRANCE
15856646 330971474 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 16/03/1952
PoB: Ville-d'Avray FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue de Condé 75006 Paris 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.