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 1966-08-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112672 523403558 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
631 Route De Cruet 74700 Domancy France
1012163 523403558 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
631 Route De Cruet 74700 Domancy 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
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
2273234 539497636 @Company
@Persons
@UBO
@INPI
Oliveira Luis Filipe
DoB: 1966-07-07
PoB: Arrifana PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13-15 rue André Lefebvre 75015 Paris France
3501158 813258845 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1966-12-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
188 Allée des Coraux 83270 Saint-Cyr-sur-Mer FRANCE
4816823 440526218 @Company
@Persons
@UBO
@INPI
LEFEBVRE JESTIN Virginie
DoB: 1966-04-08
PoB: 51204 Damery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Buisson 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6203046 338300916 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Pierre Georges
DoB: 1966-07-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Antoine Cléricy 77210 Avon FRANCE
8717366 443001482 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Pierre Et Marie Curie 43770 Chadrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10980880 528682461 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21B place de l'Eglise Hameau d'Ecoivres 62144 Mont-Saint-Eloi FRANCE
10991316 372200337 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: AIX NOULETTE (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis place de l'Eglise Hameau d'Ecoivres 62144 Mont-Saint-Eloi FRANCE
10995533 793620543 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B place de l'Eglise Hameau d'Ecoivres 62144 Mont-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
10995534 793620543 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21B place de l'Eglise Hameau d'Ecoivres 62144 Mont-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
11000508 520796111 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis place de l'Eglise Hameau d'Ecoivres 62144 Mont-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11000509 520796111 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis place de l'Eglise Hameau d'Ecoivres 62144 Mont-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11012996 523100519 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis place de l'Eglise Hameau d'Ecoivres 62144 Mont-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
11012997 523100519 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis place de l'Eglise Hameau d'Ecoivres 62144 Mont-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
11016928 802296780 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21B place de l'Eglise Hameau d'Ecoivres 62144 Mont-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11045975 523403558 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis place de l'Eglise Hameau d'Ecoivres 62144 Mont-Saint-Eloi FRANCE
12564103 814028437 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie, Michèle
DoB: 1966-08-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Georges Cuvier 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
15488066 802296780 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
631 Route de Cruet 74700 Domancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15488067 802296780 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
631 Route de Cruet 74700 Domancy France yes
@Cadastre
@Geotag
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.