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 1966-01-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1735981 622041200 @Company
@Persons
@UBO
@INPI
LEFEBVRE LOUIS PAUL JEAN MARIE
DoB: 1966-01-11
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Bac 75007 Paris France
5161753 442160172 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1966-01-11
PoB: 59 SOMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE HUBERT RAOUT 59247 FECHAIN FRANCE
5185016 395263916 @Company
@Persons
@UBO
@INPI
LEFEBVRE EICHMULLER Laurence Marie Louise
DoB: 1966-06-11
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE GAUTHIER 59400 CAMBRAI FRANCE
5185017 395263916 @Company
@Persons
@UBO
@INPI
LEFEBVRE EICHMULLER Laurence Marie Louise
DoB: 1966-06-11
PoB: CAMBRAI (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 RUE GAUTHIER 59400 CAMBRAI FRANCE
5194986 504911009 @Company
@Persons
@UBO
@INPI
LEFEBVRE EICHMULLER Laurence
DoB: 1966-06-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Gauthier 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5194987 504911009 @Company
@Persons
@UBO
@INPI
LEFEBVRE EICHMULLER Laurence
DoB: 1966-06-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue Gauthier 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235274 423423417 @Company
@Persons
@UBO
@INPI
DELAIR Frederic
DoB: 1966-11-14
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. CHATLES LEFEBVRE 18700 AUBIGNY SUR NERE FRANCE
5357818 493409163 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1966-04-20
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA PELLETERIE 14700 FALAISE FRANCE
5357819 493409163 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1966-04-20
PoB: CAEN(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA PELLETERIE 14700 FALAISE FRANCE
7025706 482001435 @Company
@Persons
@UBO
@INPI
LEFEBVRE VENTURA LARANJEIRA Corinne, Janine, Renée
DoB: 1966-02-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 avenue John Kennedy 36000 Châteauroux FRANCE
7938284 432241941 @Company
@Persons
@UBO
@INPI
LEFEBVRE Louis Paul
DoB: 1966-01-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue de Paris 78000 Versailles FRANCE
7938285 432241941 @Company
@Persons
@UBO
@INPI
LEFEBVRE Louis Paul
DoB: 1966-01-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue de Paris 78000 Versailles FRANCE
8715004 324767607 @Company
@Persons
@UBO
@INPI
PELLET BLONDET Isabelle Marie Brigitte
DoB: 1966-11-27
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 BOULEVARD LEFEBVRE 75015 PARIS 15 FRANCE
10444036 433027729 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé Rober Luc
DoB: 1966-12-23
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marck les Hemmes 938 Rue Robelin 62730 Marck FRANCE
10444037 433027729 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé Rober Luc
DoB: 1966-12-23
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marck les Hemmes 938 Rue Robelin 62730 Marck FRANCE
11387019 447561002 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loic Gérard André
DoB: 1966-01-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
360 Allée des deux fermes 76160 Saint-Martin-du-Vivier FRANCE
12308144 751657917 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Guillaume
DoB: 1966-01-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Lefebvre 75015 Paris FRANCE
12376599 531396547 @Company
@Persons
@UBO
@INPI
FAY LEFEBVRE Marie-Aude
DoB: 1966-01-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Windsor 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15569416 832505291 @Company
@Persons
@UBO
@INPI
JACQUINOT Franck, René, Marc
DoB: 1966-08-24
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Maréchal Lefebvre 68970 Guémar FRANCE
15569417 832505291 @Company
@Persons
@UBO
@INPI
JACQUINOT Franck, René, Marc
DoB: 1966-08-24
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Maréchal Lefebvre 68970 Guémar FRANCE
15569419 832505291 @Company
@Persons
@UBO
@INPI
IMHOFF Camille, Marie, Ursule
DoB: 1966-01-23
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Maréchal Lefebvre 68970 Guémar 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.