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 LE FEBVRE 1974-01-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12169853 488499393 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann
DoB: 1974-01-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue DE CIRCOURT 78170 La Celle Saint-Cloud FRANCE
12261076 431609312 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann Claude Bernard
DoB: 1974-01-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue HENRI REGNAULT 92380 Garches FRANCE yes
@Cadastre
@Geotag
12276303 428712731 @Company
@Persons
@UBO
@INPI
EXSEL
DoB: 499935534
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
81 Avenue DE BOURBON 97434 SAINT PAUL FRANCE
12318392 689802114 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann
DoB: 1974-01-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue des Sternes 97434 Saint Gilles-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12318393 689802114 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann
DoB: 1974-01-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Sternes 97434 Saint Gilles-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12428835 802250100 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann
DoB: 1974-01-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des sternes Lot Cormoran 97434 LA SALINE LES BAINS FRANCE
13972966 889817193 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann Claude Bernard
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 ter Avenue Alphonse De Neuville 92380 Garches France
13972967 889817227 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann Claude Bernard
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 ter Avenue Alphonse De Neuville 92380 Garches France
14212270 347485138 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann, Claude, Bernard
DoB: 1974-01-02
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Sternes lotissement les Cormorans Saint Paul ST GILLES LES BAINS 97434 Saint-Paul France
14222298 449909035 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann, Claude, Bernard
DoB: 1974-01-02
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Sternes ST GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222299 449909035 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann, Claude, Bernard
DoB: 1974-01-02
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Sternes ST GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223053 452921414 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann Claude Bernard
DoB: 1974-01-02
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Sterne Lotissement les Cormorans ST GILLES LES BAINS 97434 Saint-Paul France
14224972 483927547 @Company
@Persons
@UBO
@INPI
EXSEL AUTHENTIC HOTELS
DoB: 753989094
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
81 avenue de Bourbon 97434 Saint-Paul France
14278542 329167886 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue D'ARMAGNAC - GRAND FOND Saint-Gilles-Les-Bains 97434 Saint-Paul France
14278543 329167886 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue D'ARMAGNAC - GRAND FOND Saint-Gilles-Les-Bains 97434 Saint-Paul France
14278544 329167886 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue D'ARMAGNAC - GRAND FOND Saint-Gilles-Les-Bains 97434 Saint-Paul France
14284973 392060844 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann Claude Bernard
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Sternes lotissement les Cormorans - Saint-G 97434 Saint-Paul France
14290277 420713299 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann Claude Bernard
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Sternes lotissement les Cormorans - Saint-G 97434 Saint-Paul France
14293352 434555041 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann Claude Bernard
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Sternes Lot. les Cormorans - Saint-Gilles-L 97434 Saint-Paul France
14293712 435340831 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann Claude Bernard
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Neuve Thierry 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
14296611 447840117 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann Claude Bernard
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue d'Armagnac 97434 Saint-Paul France yes
@Cadastre
@Geotag
14296612 447840117 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann Claude Bernard
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue d'Armagnac 97434 Saint-Paul France yes
@Cadastre
@Geotag
14328166 532642998 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann Claude Bernard
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 ter Avenue Alphonse De Neuville 92380 Garches France
14338009 798989026 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Sternes 97434 Saint-Paul France
14342883 810860486 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Sternes Saint-Gilles-Les-Bains 97434 Saint-Paul France
14343821 812691186 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann Claude Bernard
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Sternes lotissement les Cormorans - Saint-G 97434 Saint-Paul France
15679649 888343944 @Company
@Persons
@UBO
@INPI
LE FEBVRE LE FEBVRE Yann
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lot les Cormorans 10 Rue des Sternes Saint Gilles les Bains 97434 Saint-Paul France
15896505 888343944 @Company
@Persons
@UBO
@INPI
LE FEBVRE LE FEBVRE Yann
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lot les Cormorans 10 Rue des Sternes Saint Gilles les Bains 97434 Saint-Paul France
16130781 798989026 @Company
@Persons
@UBO
@INPI
LE FEBVRE Yann
DoB: 1974-01-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 ter Avenue Alphonse De Neuville 92380 Garches 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.