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 1965-09-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318140 491777652 @Company
@Persons
@UBO
@INPI
LANGLOIS Franck
DoB: 1965-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Hippolyte Lefebvre 59000 Lille France
318142 491777652 @Company
@Persons
@UBO
@INPI
LANGLOIS Franck
DoB: 1965-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Hippolyte Lefebvre 59000 Lille France
1697413 501364103 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROCQUET CHARLINE
DoB: 1965-09-15
PoB: 59574 SOMAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Parc 77090 Collegien 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
1853973 442778031 @Company
@Persons
@UBO
@INPI
LEFEBVRE SOPHIE MICHELLE JEANNE
DoB: 1965-09-08
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Anatole France 94270 Le Kremlin-Bicêtre France
1860250 529195901 @Company
@Persons
@UBO
@INPI
Vanneste Coppens Nathalie
DoB: 1965-08-01
PoB: Tournai BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Lefebvre 75009 Paris France yes
@Cadastre
@Geotag
1860251 529195901 @Company
@Persons
@UBO
@INPI
Vanneste Coppens Nathalie
DoB: 1965-08-01
PoB: Tournai BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jules Lefebvre 75009 Paris France yes
@Cadastre
@Geotag
2083270 534854534 @Company
@Persons
@UBO
@INPI
Lefebvre Rachel Odette Marie-Madeleine
DoB: 1965-08-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue du Général Leclerc 92100 Boulogne-Billancourt France
2394496 378332258 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé
DoB: 1965-08-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Larousse 75014 Paris France
9079026 478823958 @Company
@Persons
@UBO
@INPI
LANGLOIS Franck
DoB: 1965-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Hippolyte Lefebvre 59000 Lille France
10119370 528725690 @Company
@Persons
@UBO
@INPI
LEFEBVRE DU GROSRIEZ Alain
DoB: 1965-09-28
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Dielheim 54210 Saint-Nicolas-de-Port FRANCE
12518183 404149973 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoit Bernard Michel
DoB: 1965-09-22
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BRIQUETERIE 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518184 404149973 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoit Bernard Michel
DoB: 1965-09-22
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE BRIQUETERIE 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15635854 890006596 @Company
@Persons
@UBO
@INPI
LEFEBVRE D'HELLENCOURT Xavier Philippe Henri Albert Gérard
DoB: 1965-06-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Le Culmont 80480 Vers-sur-Selles France
15635855 890006596 @Company
@Persons
@UBO
@INPI
GUILBERT LEFEBVRE D'HELLENCOURT Virginie Marie Véronique
DoB: 1965-11-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Le Culmont 80480 Vers-sur-Selles France
15635856 890006596 @Company
@Persons
@UBO
@INPI
LEFEBVRE D'HELLENCOURT Xavier Philippe Henri Albert Gérard
DoB: 1965-06-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Le Culmont 80480 Vers-sur-Selles France
15635857 890006596 @Company
@Persons
@UBO
@INPI
GUILBERT LEFEBVRE D'HELLENCOURT Virginie Marie Véronique
DoB: 1965-11-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Le Culmont 80480 Vers-sur-Selles France
15660477 562039776 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie Christiane Pierrette
DoB: 1965-04-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue des Sorbiers 78300 Poissy FRANCE
15812692 424728533 @Company
@Persons
@UBO
@INPI
LEFEBVRE MAHIEUX Caroline Alain Jacqueline Marie Ghislaine
DoB: 1965-04-14
PoB: Tournai Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110/112 Rue des Esquirades 30330 Tresques 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.