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 1966-06-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280568 800324808 @Company
@Persons
@UBO
@INPI
LEFEBVRE CORMAILLE DE VALBRAY Bénédicte
DoB: 1966-04-03
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin de la Tourelle La Bernade 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
428579 408523835 @Company
@Persons
@UBO
@INPI
TAYAMOUTOU THIERRY
DoB: 1966-04-04
PoB: BASSE TERRE (GUADELOUPE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue RAYMOND LEFEBVRE 94250 Gentilly FRANCE
431854 429845795 @Company
@Persons
@UBO
@INPI
LEFEBVRE JESTIN Virginie
DoB: 1966-04-08
PoB: 51204 Damery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Boulevard de Champigny 94210 La Varenne Saint-Hilaire FRANCE
870302 428531677 @Company
@Persons
@UBO
@INPI
LEFEBVRE CRASSOUS Sandrine Marie Josephe
DoB: 1966-05-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Bel Air 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
990810 450892203 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé Robert Luc
DoB: 1966-12-23
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
938 rue Robelin 62730 Marck FRANCE
1845611 810701961 @Company
@Persons
@UBO
@INPI
Lefebvre Christophe
DoB: 1966-06-18
PoB: 76322 Le Grand-Quevilly (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Faraday 75017 Paris France
2415932 752031278 @Company
@Persons
@UBO
@INPI
Lefebvre Corthier Clarisse
DoB: 1966-02-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis avenue de La Bourdonnais 93250 Villemomble France
3949239 524092962 @Company
@Persons
@UBO
@INPI
BUEE Christophe, Roger, Denis
DoB: 1966-12-11
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
885 avenue du Docteur Julien Lefebvre 6270 Villeneuve-Loubet FRANCE
4302298 587080094 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Claude
DoB: 1966-06-05
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Saint-Michel 59500 Douai France
4713990 449501691 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1966-06-16
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des 3 Frères 93250 Villemomble FRANCE
5166669 807984406 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1966-06-05
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 rue des Ecoles 59194 Raches FRANCE
5166670 807984406 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1966-06-05
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
389 rue des Ecoles 59194 Raches FRANCE
5168234 46650040 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1966-06-05
PoB: 59 Douai
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
449 rue Joseph Tison 59194 Raches FRANCE
5168236 46650040 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1966-06-05
PoB: 59 Douai
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
449 rue Joseph Tison 59194 Raches FRANCE
5173504 807859095 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel, Claude
DoB: 1966-06-05
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 rue des Ecoles 59194 Raches FRANCE yes
@Cadastre
@Geotag
5173505 807859095 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel, Claude
DoB: 1966-06-05
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
389 rue des Ecoles 59194 Raches FRANCE yes
@Cadastre
@Geotag
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
10468972 344521356 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick, Aimé, Claude
DoB: 1966-06-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
292 rue du Pont 62340 Andres FRANCE
16057560 883079329 @Company
@Persons
@UBO
@INPI
BAGEOT Franck
DoB: 1966-02-16
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
468 Avenue du Docteur Lefebvre 6270 Villeneuve-Loubet 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.