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 1967-10-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93147 530158278 @Company
@Persons
@UBO
@INPI
LORILLARD Wilfrid Alain
DoB: 1967-10-08
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
641 Avenue du Docteur Lefebvre 6270 Villeneuve-Loubet FRANCE
496409 530158278 @Company
@Persons
@UBO
@INPI
LORILLARD Wilfrid Alain
DoB: 1967-10-08
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
641 Avenue du Docteur Lefebvre 6270 Villeneuve-Loubet FRANCE
1029687 378948996 @Company
@Persons
@UBO
@INPI
HOBREAUX LEFEBVRE Marie-Christine Denise Marcelle
DoB: 1967-08-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Vézier 77320 Montenils France
1835661 477738231 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAURENCE
DoB: 1967-10-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 avenue de la République 75011 Paris France
1835662 477738231 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAURENCE
DoB: 1967-10-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue de la République 75011 Paris France
2430676 441657178 @Company
@Persons
@UBO
@INPI
Lefebvre Laurence
DoB: 1967-10-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue de la République 75011 Paris France
4936444 539220996 @Company
@Persons
@UBO
@INPI
CHAUVIRE Julien
DoB: 1967-02-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Lefebvre 69250 Albigny-sur-Saône France
7105377 438952442 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck Jacques Rene
DoB: 1967-11-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 LA GARENNE 85490 STE CHRISTINE FRANCE
10276356 439233461 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie
DoB: 1967-08-03
PoB: NEUFCHATEAU ( 88 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 Rue MAURICE BARRES 88300 Neufchâteau FRANCE
10507667 491654646 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie Nicole Marie
DoB: 1967-08-03
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 RUE MAURICE BARRES 88300 NEUFCHATEAU FRANCE
10529038 510958408 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie Nicole Marie
DoB: 1967-08-03
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 rue Maurice Barrés 88300 Neufchâteau FRANCE
10529039 510958408 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie Nicole Marie
DoB: 1967-08-03
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 rue Maurice Barrés 88300 Neufchâteau FRANCE
10816462 438780223 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEFACHEL Karine Renée Thérèse
DoB: 1967-07-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Bas 80135 Coulonvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12588308 420482937 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis, Alfred, Julien
DoB: 1967-10-06
PoB: 76320 GRANDCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE LOUIS ANTIER 76300 SOTTEVILLE LES ROUEN FRANCE
15673201 839585163 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Georges, Michel
DoB: 1967-10-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Vierge 25340 Pompierre-sur-Doubs FRANCE
16038990 379626534 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie Nicole Marie
DoB: 1967-08-03
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 Rue Maurice Barrès 88300 Neufchâteau 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.