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 1977-04-05 found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186541 820922987 @Company
@Persons
@UBO
@INPI
NATTAGH Jeremy
DoB: 1977-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Raymond Lefebvre 93100 Montreuil FRANCE
1754861 520188210 @Company
@Persons
@UBO
@INPI
KANDJIAN Francis
DoB: 1977-11-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 boulevard Lefebvre 75015 Paris France
1829003 750948101 @Company
@Persons
@UBO
@INPI
Smat Hichem
DoB: 1977-08-06
PoB: Ghomrassen TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France
2488588 330084849 @Company
@Persons
@UBO
@INPI
Loeul Matthieu Philippe Pierre
DoB: 1977-12-16
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Lefebvre 75015 Paris France
4309838 822484754 @Company
@Persons
@UBO
@INPI
BOULOT-LEFEBVRE Franck Ghislain Lyonel
DoB: 1977-09-21
PoB: 08249 Laval-Morency (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de Lorraine 2500 Hirson France
4309839 822484754 @Company
@Persons
@UBO
@INPI
BOULOT-LEFEBVRE Franck Ghislain Lyonel
DoB: 1977-09-21
PoB: 08249 Laval-Morency (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue de Lorraine 2500 Hirson France
4324066 532294113 @Company
@Persons
@UBO
@INPI
BOULOT-LEFEBVRE Franck Ghislain Lionel
DoB: 1977-09-21
PoB: 08249 Laval-Morency (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Planchette 59610 Fourmies France
4903093 793851213 @Company
@Persons
@UBO
@INPI
PERMEZEL MARZE Magali Christine Marie
DoB: 1977-07-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
5577876 828386581 @Company
@Persons
@UBO
@INPI
Veugeois Thierry Marcel
DoB: 1977-03-21
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis rue Rene Lefebvre 27930 Cierrey France
6259577 821163326 @Company
@Persons
@UBO
@INPI
BOULAI Laurent
DoB: 1977-08-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue René Lefebvre 77760 Villiers-sous-Grez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6259578 821163326 @Company
@Persons
@UBO
@INPI
BOULAI Laurent
DoB: 1977-08-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue René Lefebvre 77760 Villiers-sous-Grez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7904139 511349961 @Company
@Persons
@UBO
@INPI
BEL BEL BAUSSANT Nathalie
DoB: 1977-07-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Fernand Lefebvre 78300 Poissy FRANCE
7945582 538831181 @Company
@Persons
@UBO
@INPI
BAUSSANT Nicolas
DoB: 1977-09-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Fernand Lefebvre 78300 Poissy FRANCE
7963265 789892114 @Company
@Persons
@UBO
@INPI
NUNES TEIXEIRA MARINHO Elisabete
DoB: 1977-11-10
PoB: SERNANDE - FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Lefebvre 78260 Achères FRANCE yes
@Cadastre
@Geotag
7963266 789892114 @Company
@Persons
@UBO
@INPI
NUNES TEIXEIRA MARINHO Elisabete
DoB: 1977-11-10
PoB: SERNANDE - FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lefebvre 78260 Achères FRANCE yes
@Cadastre
@Geotag
9037955 752614594 @Company
@Persons
@UBO
@INPI
DE SAINT MELEUC Marie
DoB: 1977-03-06
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Hippolyte Lefebvre 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9037956 752614594 @Company
@Persons
@UBO
@INPI
DE SAINT MELEUC Marie
DoB: 1977-03-06
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Hippolyte Lefebvre 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9756246 508353414 @Company
@Persons
@UBO
@INPI
LYS Berthold, Jean, Jacques
DoB: 1977-02-07
PoB: LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Hippolyte Lefebvre 59000 Lille France yes
@Cadastre
@Geotag
10441776 388962565 @Company
@Persons
@UBO
@INPI
DE SAINT MELEUC Marie
DoB: 1977-03-06
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Hippolyte Lefebvre 59000 Lille FRANCE
10458961 807841150 @Company
@Persons
@UBO
@INPI
DE SAINT MELEUC BONKOSKI Marie
DoB: 1977-03-06
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Hyppolite Lefebvre 59000 Lille FRANCE yes
@Cadastre
@Geotag
10465209 422954206 @Company
@Persons
@UBO
@INPI
DE SAINT MELEUC Marie
DoB: 1977-03-06
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Hippolyte Lefebvre 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10473605 441981867 @Company
@Persons
@UBO
@INPI
DE SAINT MELEUC Marie
DoB: 1977-03-06
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Hippolyte Lefebvre 59000 Lille FRANCE yes
@Cadastre
@Geotag
10669706 790004774 @Company
@Persons
@UBO
@INPI
DEBUF Jean-Baptiste, Rémy
DoB: 1977-08-11
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Fernand Lefebvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10981101 352696991 @Company
@Persons
@UBO
@INPI
SARL SC INVESTISSEMENTS
DoB: 813548286
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
930 rue Léo Lagrange 59174 La sentinelle FRANCE yes
@Cadastre
@Geotag
11291425 798307641 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu, Alain
DoB: 1977-05-05
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 route de l'Eau Marvie Haras Quesnot 50700 Brix FRANCE
11291426 798307641 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu, Alain
DoB: 1977-05-05
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 route de l'Eau Marvie Haras Quesnot 50700 Brix FRANCE
11806081 517989901 @Company
@Persons
@UBO
@INPI
BOUFFARD-ROUPE PEDRON Carine
DoB: 1977-04-04
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Lefebvre 13011 Marseille FRANCE
11956264 539969808 @Company
@Persons
@UBO
@INPI
MEUNIER Arnaud Joachim Jules
DoB: 1977-11-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 bis Boulevard Lefebvre 75015 Paris France
11956265 539969808 @Company
@Persons
@UBO
@INPI
MEUNIER Arnaud Joachim Jules
DoB: 1977-11-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 bis Boulevard Lefebvre 75015 Paris France
12257520 528034077 @Company
@Persons
@UBO
@INPI
MILADI Moncef
DoB: 1977-05-01
PoB: SOUIHEL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard Lefebvre 75015 Paris FRANCE
12301828 351584032 @Company
@Persons
@UBO
@INPI
POULALION Jacques Myrtil Pierre
DoB: 1977-08-14
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue RAYMOND LEFEBVRE 94250 Gentilly FRANCE
12435940 800425951 @Company
@Persons
@UBO
@INPI
MARTINS-CAMPINA Bertrand
DoB: 1977-04-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ANDRE LEFEBVRE 75015 Paris FRANCE
12559112 828554360 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérôme, Jacky, Michel
DoB: 1977-05-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 clos Saint-Hubert 76480 Roumare FRANCE
12590752 507619609 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Georges Joël
DoB: 1977-05-30
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue Paul Fort 76320 Saint-Pierre-les-Elbeuf FRANCE
12590753 507619609 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Georges Joël
DoB: 1977-05-30
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 rue Paul Fort 76320 Saint-Pierre-les-Elbeuf 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.