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 1988-09-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40724 820120640 @Company
@Persons
@UBO
@INPI
ERUGUZ Volkan
DoB: 1988-10-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Boulevard Lefebvre 75015 Paris FRANCE yes
@Cadastre
@Geotag
2009711 808979223 @Company
@Persons
@UBO
@INPI
Eruguz Volkan
DoB: 1988-10-12
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
5427909 797655529 @Company
@Persons
@UBO
@INPI
LEFEBVRE Corentin
DoB: 1988-02-12
PoB: Arad ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Saint-Martin 82390 Durfort-Lacapelette FRANCE
9126819 453429292 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gonzague
DoB: 1988-12-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France
9171221 448550707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gonzague
DoB: 1988-12-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France
9215995 484640008 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gonzague
DoB: 1988-12-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France
11020242 493727994 @Company
@Persons
@UBO
@INPI
LEFEBVRE Elodie
DoB: 1988-09-20
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 bis route Nationale 62580 Neuville-Saint-Vaast FRANCE yes
@Cadastre
@Geotag
14063128 487529091 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jeremie
DoB: 1988-09-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINTE MARIE 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
14063129 487529091 @Company
@Persons
@UBO
@INPI
LEFEBVRE Barbara
DoB: 1988-09-23
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINTE MARIE 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
15608865 419725049 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gonzague
DoB: 1988-12-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
15609250 448550707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gonzague
DoB: 1988-12-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France
16007591 853938553 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jonathan, Dominique, Raymond, Jean
DoB: 1988-09-12
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Avenue Jean Boyer 83300 Draguignan 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.