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 1966-07-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1207048 509141750 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Rue DU CLOS POLLET 95620 Parmain FRANCE
1207049 509141750 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue DU CLOS POLLET 95620 Parmain FRANCE
1316008 449666585 @Company
@Persons
@UBO
@INPI
MAHE LEFEBVRE Marie-Catherine
DoB: 1966-11-25
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue André Chapron 35800 Dinard FRANCE
1544564 508994456 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie Valérie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du clos pollet 95620 Parmain FRANCE
1549477 514128354 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4BIS Rue DU CLOS POLLET 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1549478 514128354 @Company
@Persons
@UBO
@INPI
"EL REAL HOLDING"
DoB: 509141750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue EUGENE LUMEAU 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1568557 537595134 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie, Valérie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Clos Pollet 95620 Parmain FRANCE
1568558 537595134 @Company
@Persons
@UBO
@INPI
"EL REAL HOLDING"
DoB: 509141750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue EUGENE LUMEAU 93400 Saint-Ouen FRANCE
1568729 508081593 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie Valérie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Clos Pollet 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1575857 509021366 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie Valérie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Clos Pollet 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1596533 508206976 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Clos Pollet 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1600617 508222049 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Clos Pollet 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1611955 537659286 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie Valerie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue DU CLOS POLLET 95620 Parmain FRANCE
1611956 537659286 @Company
@Persons
@UBO
@INPI
"EL REAL HOLDING"
DoB: 509141750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue EUGENE LUMEAU 93400 Saint-Ouen FRANCE
1622895 524636230 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie Valérie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Clos Nollet 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1622896 524636230 @Company
@Persons
@UBO
@INPI
"EL REAL HOLDING"
DoB: 509141750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Eugène Lumeau 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1631031 813620903 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie, Valérie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B RUE DU CLOS POLLET 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1631032 813620903 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie, Valérie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 B RUE DU CLOS POLLET 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1660009 508206083 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Clos Pollet 95620 Parmain FRANCE yes
@Cadastre
@Geotag
6250317 432055218 @Company
@Persons
@UBO
@INPI
GRESSIER ALAIN
DoB: 1966-07-17
PoB: ERMONT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue CHARLES LEFEBVRE 77210 Avon FRANCE
10830977 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
14786895 531140515 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé
DoB: 1966-07-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Boulevard Déodat de Séverac 31300 Toulouse France
16163149 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

 

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.