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 1957-03-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1145206 492387329 @Company
@Persons
@UBO
@INPI
DEGIRMENCI GARABETYAN Elva
DoB: 1957-03-09
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée VALERE LEFEBVRE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1145207 492387329 @Company
@Persons
@UBO
@INPI
DEGIRMENCI GARABETYAN Elva
DoB: 1957-03-09
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée VALERE LEFEBVRE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1203242 331357624 @Company
@Persons
@UBO
@INPI
LEFEBVRE DU PREY DENIS
DoB: 1957-03-30
PoB: 75 PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE FLORIAN 75020 Paris FRANCE
1598262 790067995 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis Roland Georges
DoB: 1957-03-09
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de Mériel 95290 L'Isle-Adam FRANCE
1660133 388681033 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCIS ROLAND GEORGES
DoB: 1957-03-09
PoB: 95 L ISLE ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU BEFFROI 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
1712139 533964250 @Company
@Persons
@UBO
@INPI
Lefebvre Jean-Lin
DoB: 1957-09-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 rue de Monceau 75008 Paris France
1756087 495010530 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1957-09-22
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue de la Faisanderie 59551 Attiches France
1776652 321935280 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Lin
DoB: 1957-09-28
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 rue de Monceau 75008 Paris France
1787648 809341910 @Company
@Persons
@UBO
@INPI
Lefebvre Jean-Lin
DoB: 1957-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France
1795853 499319861 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1957-09-22
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue de la Faisanderie 59551 Attiches France
1912737 437574452 @Company
@Persons
@UBO
@INPI
Lefebvre Caudrillier Alix
DoB: 1957-09-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse de la Gaîté 75014 Paris France
2251133 824535116 @Company
@Persons
@UBO
@INPI
Lefebvre Jean-Lin
DoB: 1957-09-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue de Liège 75008 Paris France
2326303 799392097 @Company
@Persons
@UBO
@INPI
Lefebvre Jean-Lin
DoB: 1957-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Docteur Schwetzer 78300 Poissy France
2419076 312665318 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEAN-LIN
DoB: 1957-09-28
PoB: REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Docteur Schweitzer 78300 Poissy France
2474507 533964219 @Company
@Persons
@UBO
@INPI
Lefebvre Jean-Lin
DoB: 1957-09-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 rue de Monceau 75008 Paris France
2824112 489600288 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Jacques
DoB: 1957-03-06
PoB: 75109 PARIS 09 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue de Sully 45260 Thimory France
2885990 519518831 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Jacques Bernard Marie
DoB: 1957-03-06
PoB: 75109 PARIS 09 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue de Sully 45260 Thimory France yes
@Cadastre
@Geotag
2885991 519518831 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Jacques Bernard Marie
DoB: 1957-03-06
PoB: 75109 PARIS 09 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue de Sully 45260 Thimory France yes
@Cadastre
@Geotag
3174415 788061133 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUDRILLIER Alix Claude Paule
DoB: 1957-09-11
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Impasse de la Gaieté 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3998769 450385612 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Lin
DoB: 1957-09-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris FRANCE
4699321 572005908 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Lin
DoB: 1957-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue de Liège 75008 Paris FRANCE
9115338 811363688 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Lin
DoB: 1957-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France
10022360 753835297 @Company
@Persons
@UBO
@INPI
STOSSKOPF LEFEBVRE Odile, Aline, Jeanne
DoB: 1957-03-06
PoB: 60103 Bresles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Grimaud 56230 Questembert FRANCE
12139873 437667371 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUDRILLIER Alix
DoB: 1957-09-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse DE LA GAITE 75014 Paris FRANCE
12627210 429692163 @Company
@Persons
@UBO
@INPI
GODARD LEFEBVRE Martine, Christine, Yvette
DoB: 1957-09-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VILLERS 76480 SAINT PIERRE DE VARENGEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15784083 519518831 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Jacques Bernard Marie
DoB: 1957-03-06
PoB: 75109 PARIS 09 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue de Sully 45260 Thimory France
15784084 519518831 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Jacques Bernard Marie
DoB: 1957-03-06
PoB: 75109 PARIS 09 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue de Sully 45260 Thimory France
16130636 532323250 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUDRILLER Alix
DoB: 1957-09-11
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Gaîté 75014 Paris France 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.