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 1966-09-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2430627 410140818 @Company
@Persons
@UBO
@INPI
Lefebvre Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 avenue Pierre et Marie Curie 43770 Chadrac France
3320311 492858691 @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 avenue Pierre et Marie Curie 43770 Chadrac FRANCE
3331508 387588163 @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 avenue Pierre Et Marie Curie 43770 Chadrac FRANCE
3495267 525072641 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1966-12-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Allée des Coraux 83270 Saint-Cyr-sur-Mer FRANCE
3495268 525072641 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1966-12-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Allée des Coraux 83270 Saint-Cyr-sur-Mer FRANCE
4290930 828176560 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie Marie-Laure
DoB: 1966-04-22
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue de la Touilly 59550 Prisches France
5187285 490296571 @Company
@Persons
@UBO
@INPI
GRARE Isabelle
DoB: 1966-09-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue René Lefebvre 7522 Tournai (Lamain) 0 BELGIQUE yes
@Cadastre
@Geotag
5300584 510798911 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Michel Henri
DoB: 1966-02-03
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de l'Eglise 14960 Asnelles FRANCE
6186578 391685468 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Sagne Vida Montrodeix 63870 Orcines France yes
@Cadastre
@Geotag
7317655 817797368 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERRIN Catherine, Patricia
DoB: 1966-05-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Métiers 3390 Saint-Priest-en-Murat FRANCE
7317656 817797368 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERRIN Catherine, Patricia
DoB: 1966-05-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Métiers 3390 Saint-Priest-en-Murat FRANCE
7649420 534983010 @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 avenue Pierre et Marie Curie 43770 Chadrac FRANCE
7922009 301076154 @Company
@Persons
@UBO
@INPI
LEFEBVRE Luc
DoB: 1966-09-03
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Garonne ZA Buchelay 78200 Buchelay FRANCE
8564224 518760624 @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 avenue Pierre Et Marie Curie 43770 Chadrac FRANCE
8703028 387917065 @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
19 boulevard Berthelot 63400 Chamalieres FRANCE
8703428 810079830 @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
1 rue Sagne Vida Montrodeix 63870 Orcines FRANCE
8734560 487716375 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Sagne Vida 63870 Orcines FRANCE
8734882 327943841 @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 avenue Pierre Et Marie Curie 43770 Chadrac FRANCE
8753858 497934414 @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 avenue Pierre Et Marie Curie 43770 Chadrac FRANCE
11029977 305876369 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1966-09-03
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Mendès-France 62300 Eleu dit Leauwette FRANCE
11290616 520557463 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUVAL Valérie Catherine
DoB: 1966-02-09
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bois Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11379118 511286296 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Denis
DoB: 1966-04-16
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route nationale Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE
11983220 791370216 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac France
12004065 789896305 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac France
13667908 512716762 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-09-12
PoB: 02023 Armentières-sur-Ourcq (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 Rue Raoult Guiraud 34500 Béziers FRANCE
14744827 789058542 @Company
@Persons
@UBO
@INPI
GRIMEAU LEFEBVRE Claudie
DoB: 1966-09-13
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Docteur Cachau 33200 Bordeaux FRANCE
15423090 301076154 @Company
@Persons
@UBO
@INPI
LEFEBVRE Luc
DoB: 1966-09-03
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Garonne Zone Artisanale Buchelay 78200 Buchelay 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.