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 1969-06-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2801642 518541099 @Company
@Persons
@UBO
@INPI
LEFEBVRE LOHYN Magali
DoB: 1969-02-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement Mangefer 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2801643 518541099 @Company
@Persons
@UBO
@INPI
LEFEBVRE LOHYN Magali
DoB: 1969-02-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lotissement Mangefer 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3571734 440121457 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Marc
DoB: 1969-02-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue des ilaires Rés. les roses lauriers bat B 83980 Le Lavandou FRANCE
4719457 752026104 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Christophe
DoB: 1969-05-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue du Commandant L'Herminier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
6898968 507671634 @Company
@Persons
@UBO
@INPI
LEFEBVRE DU PREY Serge, Patrick, René
DoB: 1969-04-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Autovia Castelldefels 162 Gava (Barcelone) 0 ESPAGNE
7210199 448872028 @Company
@Persons
@UBO
@INPI
LEFEBVRE MANGE Agnes
DoB: 1969-12-01
PoB: 88423 ST LEONARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU FOSSON 4300 SAINT MAIME FRANCE yes
@Cadastre
@Geotag
11394535 410338412 @Company
@Persons
@UBO
@INPI
LEFEBVRE Edwige
DoB: 1969-06-26
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Saint Clair 27300 Bernay FRANCE
12128003 342067873 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aline
DoB: 1969-06-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Place LEON BLUM 75011 Paris FRANCE
12314882 682029210 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aline
DoB: 1969-06-12
PoB: 75011 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Place LEON BLUM 75011 Paris FRANCE
12579774 803157155 @Company
@Persons
@UBO
@INPI
PORTAL LEFEBVRE Céline, Monique, Henriette
DoB: 1969-12-10
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Sapins 76000 Rouen FRANCE
12579775 803157155 @Company
@Persons
@UBO
@INPI
PORTAL LEFEBVRE Céline, Monique, Henriette
DoB: 1969-12-10
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Sapins 76000 Rouen FRANCE
14452704 488702010 @Company
@Persons
@UBO
@INPI
LIEGEY BECH Sandrine
DoB: 1969-04-29
PoB: CANNES 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE LEFEBVRE 67118 GEISPOLSHEIM FRANCE
14506760 813785912 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim FRANCE
14526464 840053979 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
14526465 840053979 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
14612239 410908503 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1969-08-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place des Tisserands 59260 Hellemmes Lille 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.