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 1979-10-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819583 382659688 @Company
@Persons
@UBO
@INPI
VERDIER LEFEBVRE Corinne Michèle Paule
DoB: 1979-02-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Dr Guinard 42680 Saint-Marcellin-en-Forez France yes
@Cadastre
@Geotag
933624 424803211 @Company
@Persons
@UBO
@INPI
ACHAINTRE Raphaele Chantal Fernande
DoB: 1979-12-11
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Fernand Lefebvre 78300 Poissy France
939342 480677939 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel Sylvain Laurent
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Hénon 69004 Lyon France
941840 495204067 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel Sylvain Laurent
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Rue Hénon 69004 Lyon France yes
@Cadastre
@Geotag
941841 495204067 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel Sylvain Laurent
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Hénon 69004 Lyon France yes
@Cadastre
@Geotag
944664 513417253 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel Sylvain Laurent
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
113 Rue Hénon 69004 Lyon France
2206492 752127225 @Company
@Persons
@UBO
@INPI
Lefebvre Elsa
DoB: 1979-10-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis boulevard Joseph Garnier 6000 Nice France
4308963 477502504 @Company
@Persons
@UBO
@INPI
CARAMELLE Vincent Emile Joël
DoB: 1979-10-06
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Lefebvre 2240 Sissy France yes
@Cadastre
@Geotag
4978773 488458159 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
4978774 488458159 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
5156815 804701407 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine, Marie-Flore, Mauricette
DoB: 1979-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE
13197382 795173228 @Company
@Persons
@UBO
@INPI
Lefebvre Sandra
DoB: 1979-10-06
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard de Lagny 77600 Bussy Saint Georges France
15896535 895171726 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sandra
DoB: 1979-10-06
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Jean Noel Olimée 97139 Les Abymes 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.