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 1984-10-06 found 13 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
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
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
4300806 790846679 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Danièle Raymonde
DoB: 1984-10-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
127 rue de la Roquette 75011 Paris France
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
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
10764088 798205092 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maud
DoB: 1984-10-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Bluets 75011 Paris FRANCE yes
@Cadastre
@Geotag
11004118 811535483 @Company
@Persons
@UBO
@INPI
AFRAOUI Ali
DoB: 1984-09-10
PoB: Taghjijt MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Auguste Lefebvre 62300 Lens FRANCE
12580242 793751710 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gabriel, Gaston, Robert
DoB: 1984-10-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bihorel Appt 5 76000 Rouen FRANCE
12580243 793751710 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gabriel, Gaston, Robert
DoB: 1984-10-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Bihorel Appt 5 76000 Rouen FRANCE
12588236 798954368 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gabriel, Gaston, Robert
DoB: 1984-10-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bihorel Appartement 5 76000 Rouen FRANCE
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

 

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.