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 1966-08-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510877 413426586 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCK JACQUES ALAIN
DoB: 1966-08-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean-Pierre Timbaud 75011 Paris France yes
@Cadastre
@Geotag
510878 413426586 @Company
@Persons
@UBO
@INPI
Lefebvre Franck
DoB: 1966-08-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean-Pierre Timbaud 75011 Paris France yes
@Cadastre
@Geotag
955013 808749998 @Company
@Persons
@UBO
@INPI
EVERAERE LEFEBVRE Nicole Madeleine Marie
DoB: 1966-04-02
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin des Côtes 69210 Lentilly France
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
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
1773672 807516190 @Company
@Persons
@UBO
@INPI
Lefebvre Frank Jacques Alain
DoB: 1966-08-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean-Pierre Timbaud 75011 Paris France yes
@Cadastre
@Geotag
1773673 807516190 @Company
@Persons
@UBO
@INPI
Lefebvre Frank Jacques Alaiin
DoB: 1966-08-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean-Pierre Timbaud 75011 Paris France yes
@Cadastre
@Geotag
2143151 490161445 @Company
@Persons
@UBO
@INPI
CAQUILLE EMMANUELLE
DoB: 1966-12-21
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2143152 490161445 @Company
@Persons
@UBO
@INPI
CAQUILLE EMMANUELLE
DoB: 1966-12-21
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2268895 413426586 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCK JACQUES ALAIN
DoB: 1966-08-02
PoB: DIEPPE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lacroix 75017 Paris France yes
@Cadastre
@Geotag
4420471 798248720 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe André Jean
DoB: 1966-02-08
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Eric Tabarly Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4420472 798248720 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe André Jean
DoB: 1966-02-08
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Eric Tabarly Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
9817102 829295450 @Company
@Persons
@UBO
@INPI
DE SOUSA-SOARES LEFEBVRE Valérie, Nathalie, Marguerite
DoB: 1966-08-06
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Clos de la Gleye 83510 Saint-Antonin-du-Var FRANCE
11010160 804194272 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal, Pierre, Eugène
DoB: 1966-02-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Wacquez Glasson 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010161 804194272 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal, Pierre, Eugène
DoB: 1966-02-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Wacquez Glasson 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11024806 515397313 @Company
@Persons
@UBO
@INPI
LEFEBVRE Corinne
DoB: 1966-02-05
PoB: 62570 Méricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue André Gide 62320 Rouvroy FRANCE
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
16151026 819294422 @Company
@Persons
@UBO
@INPI
ALLAIRE LEFEBVRE Frédérique Françoise Catherine
DoB: 1966-02-03
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme du Bocage 27270 Chamblac 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.