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 1988-05-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096454 799539903 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE Edouard
DoB: 1988-04-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Rouget de L'Isle 93100 Montreuil FRANCE
5878352 530748219 @Company
@Persons
@UBO
@INPI
LEFEBVRE Camille Jean-Claude Pierre
DoB: 1988-10-17
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Beaulieu Bât E15 38420 Domène France
5918822 487576001 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Jean-Charles
DoB: 1988-07-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Fontaine de la Roche 38360 Sassenage France yes
@Cadastre
@Geotag
6376168 521607580 @Company
@Persons
@UBO
@INPI
LEFEBVRE Juline
DoB: 1988-02-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Maréchal Foch 33200 Bordeaux FRANCE
6376169 521607580 @Company
@Persons
@UBO
@INPI
LEFEBVRE Juline
DoB: 1988-02-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Maréchal Foch 33200 Bordeaux FRANCE
8051052 798129581 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joséphine
DoB: 1988-11-16
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue Honoré de Balzac 37700 Saint Pierre des Corps France
8055636 812176592 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joséphine Madeleine Eliane
DoB: 1988-11-16
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue Honore de Balzac 37700 Saint-Pierre-Des-Corps France
9138663 800111650 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gonzague
DoB: 1988-12-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France
10674665 808386460 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre, Bernard, Georges
DoB: 1988-01-27
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Clos des Vignes 10370 Villenauxe-la-Grande FRANCE
10828060 511609091 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marion Madeleine Raymonde
DoB: 1988-01-16
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Ruelle de l'Eglise 80120 Vron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604907 818634966 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc, Thierry, Nicolas
DoB: 1988-05-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Fontenelle 76000 Rouen FRANCE
13304230 451480297 @Company
@Persons
@UBO
@INPI
LEFEBVRE David, René, Marie-Joseph
DoB: 1988-06-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Berlioz Résidence les Jardins de Berlioz, B 64000 Pau 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.