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 1966-02-05 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1549478 514128354 @Company
@Persons
@UBO
@INPI
"EL REAL HOLDING"
DoB: 509141750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue EUGENE LUMEAU 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1568558 537595134 @Company
@Persons
@UBO
@INPI
"EL REAL HOLDING"
DoB: 509141750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue EUGENE LUMEAU 93400 Saint-Ouen FRANCE
1622896 524636230 @Company
@Persons
@UBO
@INPI
"EL REAL HOLDING"
DoB: 509141750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Eugène Lumeau 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1631032 813620903 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie, Valérie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 B RUE DU CLOS POLLET 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1773672 807516190 @Company
@Persons
@UBO
@INPI
Lefebvre Frank Jacques Alain
DoB: 1966-08-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean-Pierre Timbaud 75011 Paris France yes
@Cadastre
@Geotag
1773673 807516190 @Company
@Persons
@UBO
@INPI
Lefebvre Frank Jacques Alaiin
DoB: 1966-08-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean-Pierre Timbaud 75011 Paris France yes
@Cadastre
@Geotag
1913842 438837262 @Company
@Persons
@UBO
@INPI
MOSLONKA-LEFEBVRE Jean Michel
DoB: 1966-02-21
PoB: Ryki POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2143151 490161445 @Company
@Persons
@UBO
@INPI
CAQUILLE EMMANUELLE
DoB: 1966-12-21
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2143152 490161445 @Company
@Persons
@UBO
@INPI
CAQUILLE EMMANUELLE
DoB: 1966-12-21
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2160753 429949225 @Company
@Persons
@UBO
@INPI
MOSLONKA-LEFEBVRE Jean-Michel
DoB: 1966-02-21
PoB: RYKI POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2161022 488236605 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frederic Paul Marie Joseph
DoB: 1966-04-02
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Pépinière 93240 Stains France
2223243 352109656 @Company
@Persons
@UBO
@INPI
Delacarte Philippe
DoB: 1966-02-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Jules Lefebvre 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2275040 492900956 @Company
@Persons
@UBO
@INPI
MOSLONKA LEFEBVRE Jean Michel
DoB: 1966-02-21
PoB: RYKI POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris France
2292962 524702057 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE PLINVAL SALGUES BERGERON Elisabeth
DoB: 1966-05-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue du Plessis 44240 La Chapelle sur Erdre France yes
@Cadastre
@Geotag
2315302 538480427 @Company
@Persons
@UBO
@INPI
Charfaoui Lahoussine
DoB: 1966-03-14
PoB: TNINE AMELOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Lefebvre 75015 Paris France
2406795 413363078 @Company
@Persons
@UBO
@INPI
Moslonka-Lefebvre Jean Michel
DoB: 1966-02-21
PoB: Ryki POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
6531427 503509499 @Company
@Persons
@UBO
@INPI
KERIGNARD Christelle Germaine Renée
DoB: 1966-11-24
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Laurent Lefebvre 76510 Saint Nicolas d'Aliermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7282950 818315954 @Company
@Persons
@UBO
@INPI
SCHABER Franck
DoB: 1966-07-11
PoB: Baiersbronn ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 boulevard Lefebvre 75015 Paris France
7631104 819330382 @Company
@Persons
@UBO
@INPI
MOSLONKA-LEFEBVRE Jean-Michel
DoB: 1966-02-21
PoB: Ryki POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris FRANCE yes
@Cadastre
@Geotag
7631105 819330382 @Company
@Persons
@UBO
@INPI
MOSLONKA-LEFEBVRE Jean-Michel
DoB: 1966-02-21
PoB: Ryki POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris FRANCE yes
@Cadastre
@Geotag
7697458 812207157 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cyrille, François
DoB: 1966-03-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 impasse du Hamet 76440 Sainte-Geneviève FRANCE
9139248 495401564 @Company
@Persons
@UBO
@INPI
MOSLONKA-LEFEBVRE Jean-Michel
DoB: 1966-02-21
PoB: Ryki POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9140781 511468258 @Company
@Persons
@UBO
@INPI
MOSLONKA-LEFEBVRE Jean-Michel
DoB: 1966-02-21
PoB: Ryki POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9146470 817516586 @Company
@Persons
@UBO
@INPI
CONTE Laurent
DoB: 1966-12-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Sergent Paul Lefebvre 59150 Wattrelos France
9181888 444443337 @Company
@Persons
@UBO
@INPI
MOSLONKA-LEFEBVRE Jean-Michel
DoB: 1966-02-21
PoB: Ryki POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
9228397 401996954 @Company
@Persons
@UBO
@INPI
MOSLONKA-LEFEBVRE Jean-Michel
DoB: 1966-02-21
PoB: Ryki POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.