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 1965-02-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515023 450822291 @Company
@Persons
@UBO
@INPI
AIN FERRANT BEATRICE
DoB: 1965-02-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Lefebvre 75015 Paris France
1808180 795289461 @Company
@Persons
@UBO
@INPI
de Greef Lefebvre Eléonore
DoB: 1965-08-08
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Deschanel 75007 Paris France
1808181 795289461 @Company
@Persons
@UBO
@INPI
de Greef Lefebvre Eléonore
DoB: 1965-08-08
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Deschanel 75007 Paris France
2008027 384583423 @Company
@Persons
@UBO
@INPI
BENABADJI NADIR
DoB: 1965-02-19
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue A Lefebvre 75015 Paris France
2833797 790808521 @Company
@Persons
@UBO
@INPI
CHEVRAT LEFEBVRE Isabelle, Arielle, Corinne
DoB: 1965-02-19
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Cernoy 45360 Chatillon sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2833798 790808521 @Company
@Persons
@UBO
@INPI
CHEVRAT LEFEBVRE Isabelle, Arielle, Corinne
DoB: 1965-02-19
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Cernoy 45360 Chatillon sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3713505 489610469 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Francois Emile Louis
DoB: 1965-02-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPREDON QUARTIER 13150 SAINT PIERRE DE MEZOARGUES FRANCE
3721079 410885164 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-François
DoB: 1965-02-19
PoB: 84007 Montfavet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier tamagnon 13150 Saint-Pierre-de-Mezoargues FRANCE yes
@Cadastre
@Geotag
3721080 410885164 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-François
DoB: 1965-02-19
PoB: 84007 Montfavet FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
quartier tamagnon 13150 Saint-Pierre-de-Mezoargues FRANCE yes
@Cadastre
@Geotag
3736959 403294879 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean François
DoB: 1965-02-19
PoB: MONTFAVET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13150 Saint-Pierre-de-Mezoargues FRANCE
7100643 529117210 @Company
@Persons
@UBO
@INPI
BENABADJI Nadir, Jean, Pierre
DoB: 1965-02-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue A. Lefebvre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
9058399 438245482 @Company
@Persons
@UBO
@INPI
SOME LEFEBVRE Sarah
DoB: 1965-03-19
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 avenue Becquart 59130 Lambersart Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9687230 485363675 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1965-02-19
PoB: 76320 GRANDCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Aigrettes 56470 La Trinité sur Mer FRANCE
9723696 485288161 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1965-02-19
PoB: 76320 Grandcourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Aigrettes 56470 La Trinité sur Mer FRANCE yes
@Cadastre
@Geotag
9723697 485288161 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1965-02-19
PoB: 76320 Grandcourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse des Aigrettes 56470 La Trinité sur Mer FRANCE yes
@Cadastre
@Geotag
9734940 485292627 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1965-02-19
PoB: 76320 Grandcourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Aigrettes 56470 La Trinité sur Mer FRANCE
9734941 485292627 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1965-02-19
PoB: 76320 Grandcourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse des Aigrettes 56470 La Trinité sur Mer FRANCE
13036918 321995029 @Company
@Persons
@UBO
@INPI
AIN FERRANT Béatrice, Laure, Victoria
DoB: 1965-02-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Lefebvre 75015 Paris FRANCE yes
@Cadastre
@Geotag
13036919 321995029 @Company
@Persons
@UBO
@INPI
AIN FERRANT Béatrice, Laure, Victoria
DoB: 1965-02-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard Lefebvre 75015 Paris FRANCE yes
@Cadastre
@Geotag
14181454 890117252 @Company
@Persons
@UBO
@INPI
Lefebvre Hieronimus Géraldine
DoB: 12/12/1965
PoB: Reims FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 rue Ancelle 92200 Neuilly-sur-Seine France
14798745 829651058 @Company
@Persons
@UBO
@INPI
NEA LEFEBVRE Christine, Françoise, Louise
DoB: 1965-01-19
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de Kerneguez 29400 Landivisiau FRANCE
14800948 325719219 @Company
@Persons
@UBO
@INPI
JACQUOT Frédéric, Ernest, Henri, Albert
DoB: 1965-10-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Avenue Fernand Lefebvre 78300 Poissy FRANCE
15422581 321995029 @Company
@Persons
@UBO
@INPI
AIN FERRANT Béatrice, Laure, Victoria
DoB: 1965-02-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Lefebvre 75015 Paris FRANCE yes
@Cadastre
@Geotag
15422582 321995029 @Company
@Persons
@UBO
@INPI
AIN FERRANT Béatrice, Laure, Victoria
DoB: 1965-02-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard Lefebvre 75015 Paris FRANCE yes
@Cadastre
@Geotag
15784967 790808521 @Company
@Persons
@UBO
@INPI
CHEVRAT LEFEBVRE Isabelle, Arielle, Corinne
DoB: 1965-02-19
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Cernoy 45360 Chatillon sur Loire France yes
@Cadastre
@Geotag
15784968 790808521 @Company
@Persons
@UBO
@INPI
CHEVRAT LEFEBVRE Isabelle, Arielle, Corinne
DoB: 1965-02-19
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Cernoy 45360 Chatillon sur Loire 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.