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 LEFEUVRE 1982-06-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278869 752031997 @Company
@Persons
@UBO
@INPI
LEFEUVRE DELAMARCHE Virginie, Gisèle, Simone
DoB: 1982-06-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Marquisat 35430 Châteauneuf d'Ille et Vilaine FRANCE yes
@Cadastre
@Geotag
5640560 821470317 @Company
@Persons
@UBO
@INPI
LEFEUVRE Julien
DoB: 1982-06-23
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sillandre 53190 Fougerolles-du-Plessis FRANCE
6021871 388394751 @Company
@Persons
@UBO
@INPI
LEFEUVRE Nicolas Robert Marie
DoB: 1982-06-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 le Bas Fouy 44520 La Meilleraye de Bretagne France yes
@Cadastre
@Geotag
8865631 800124000 @Company
@Persons
@UBO
@INPI
LEFEUVRE Sylvain
DoB: 1982-06-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la Prose 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8865632 800124000 @Company
@Persons
@UBO
@INPI
LEFEUVRE Sylvain
DoB: 1982-06-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée de la Prose 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8902352 539057729 @Company
@Persons
@UBO
@INPI
LEFEUVRE Jack
DoB: 1982-03-12
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cormerais 35450 Dourdain FRANCE
8902353 539057729 @Company
@Persons
@UBO
@INPI
LEFEUVRE Jack
DoB: 1982-03-12
PoB: Vitré
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Cormerais 35450 Dourdain FRANCE
8931368 790331268 @Company
@Persons
@UBO
@INPI
LEFEUVRE Sylvain
DoB: 1982-06-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la Prose 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8931369 790331268 @Company
@Persons
@UBO
@INPI
LEFEUVRE Sylvain
DoB: 1982-06-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée de la Prose 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
11201932 810832261 @Company
@Persons
@UBO
@INPI
LEFEUVRE Laurent Marie Gérard
DoB: 1982-10-06
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix de la Barre 44290 Conquereuil France
12154766 333433886 @Company
@Persons
@UBO
@INPI
LEFEUVRE Nicolas
DoB: 1982-06-26
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-19 Rue Carrière Mainguet 75011 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.