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 1964-02-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3877025 803610948 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francois Jean Jacques
DoB: 1964-04-02
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Maréchal Joffre Pavillon 20-Résidence des Oliviers 66690 Saint-André France
7687102 499546968 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sabine Danielle Marie-Therese
DoB: 1964-01-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
805 CHEMIN DU BOIS HATREL 76270 NEUVILLE FERRIERES FRANCE
10423365 501492235 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jules François
DoB: 1964-02-17
PoB: 62229 Cléty
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Maisnil 62560 Avroult FRANCE
10468776 534691043 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jules François
DoB: 1964-02-17
PoB: 62229 Cléty
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE de Maisnil 62560 Avroult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468777 534691043 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jules François
DoB: 1964-02-17
PoB: 62229 Cléty
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE de Maisnil 62560 Avroult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252157 804623882 @Company
@Persons
@UBO
@INPI
LEFEBVRE Georges Florent Henri
DoB: 1964-04-17
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Clairefontaine la Chapelle-Monthodon 2330 Vallees-en-Champagne France
11313474 422515411 @Company
@Persons
@UBO
@INPI
LEFEBVRE GIRAUD Catherine Sylvie Pascale
DoB: 1964-02-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Victor Hugo 39300 Champagnole France
11392757 480150838 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Edouard Lucien
DoB: 1964-02-28
PoB: 27375 Louviers
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Côte de Montaure 27400 La Haye-Malherbe FRANCE
11392758 480150838 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Edouard Lucien
DoB: 1964-02-28
PoB: 27375 Louviers
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Côte de Montaure 27400 La Haye-Malherbe FRANCE
12358950 752076596 @Company
@Persons
@UBO
@INPI
DE VOGUE LEFEBVRE DE LABOULAYE Marie-Judith Christine Françoise
DoB: 1964-12-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Dupré 92600 Asnières-sur-Seine FRANCE
12358951 752076596 @Company
@Persons
@UBO
@INPI
DE VOGUE LEFEBVRE DE LABOULAYE Marie-Judith Christine Françoise
DoB: 1964-12-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Dupré 92600 Asnières-sur-Seine FRANCE
13401157 531386498 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1964-03-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Alaumont Lasne 0 BELGIQUE yes
@Cadastre
@Geotag
13401158 531386498 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1964-03-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue d'Alaumont Lasne 0 BELGIQUE yes
@Cadastre
@Geotag
13413606 799337647 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1964-03-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Alaumont Lasne 0 BELGIQUE
15679910 892090267 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jules François
DoB: 1964-02-17
PoB: 62229 Cléty (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Maisnil 62560 Avroult France
15896487 880150537 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jules François
DoB: 1964-02-17
PoB: 62229 Cléty (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Maisnil 62560 Avroult 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.