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 1966-11-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1614362 514806124 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Christophe Luc
DoB: 1966-11-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Le Vaux Persan 95450 Sagy FRANCE yes
@Cadastre
@Geotag
1614363 514806124 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Christophe Luc
DoB: 1966-11-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Le Vaux Persan 95450 Sagy FRANCE yes
@Cadastre
@Geotag
1649118 481315034 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1966-11-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LE VAUX PERSAN 95450 Vigny FRANCE
1649119 481315034 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1966-11-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE LE VAUX PERSAN 95450 Vigny FRANCE
2161022 488236605 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frederic Paul Marie Joseph
DoB: 1966-04-02
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Pépinière 93240 Stains France
5170202 339691651 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurence
DoB: 1966-10-18
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE HENRI BARBUSSE 59179 FENAIN FRANCE
6531427 503509499 @Company
@Persons
@UBO
@INPI
KERIGNARD Christelle Germaine Renée
DoB: 1966-11-24
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Laurent Lefebvre 76510 Saint Nicolas d'Aliermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435981 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
10617116 823896014 @Company
@Persons
@UBO
@INPI
LEFEBVRE BITSCH Marie-Thérèse Andrée Lucienne
DoB: 1966-08-10
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de l'Union 91211 Juvisy-sur-Orge France
10617117 823896014 @Company
@Persons
@UBO
@INPI
LEFEBVRE BITSCH Marie-Thérèse Andrée Lucienne
DoB: 1966-08-10
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de l'Union 91211 Juvisy-sur-Orge France
11387019 447561002 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loic Gérard André
DoB: 1966-01-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
360 Allée des deux fermes 76160 Saint-Martin-du-Vivier FRANCE
11412515 440277143 @Company
@Persons
@UBO
@INPI
ALLAIRE LEFEBVRE Frédérique Françoise Catherine
DoB: 1966-02-03
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bocage 27270 Chamblac FRANCE
12071230 428756753 @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 de Sagne Vida Montrodeix 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12165088 385350152 @Company
@Persons
@UBO
@INPI
LEFEBVRE MYRIAM
DoB: 1966-02-07
PoB: 92 ASNIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue RENE CASSIN 92500 Rueil-Malmaison 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
13177179 797502291 @Company
@Persons
@UBO
@INPI
SINIAWSKI LEFEBVRE Véronique
DoB: 1966-11-09
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue de l'Impératrice 77400 Pomponne France
14687071 447683939 @Company
@Persons
@UBO
@INPI
PEYROT PEYROT-FORSANS Catherine, Marie, Gabrielle
DoB: 1966-10-28
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 boulevard Lefebvre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15569419 832505291 @Company
@Persons
@UBO
@INPI
IMHOFF Camille, Marie, Ursule
DoB: 1966-01-23
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Maréchal Lefebvre 68970 Guémar FRANCE
15965004 477856603 @Company
@Persons
@UBO
@INPI
ADOTE-AKUE Siméon
DoB: 1966-10-28
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Quai Lefebvre POINTE A PITRE 97110 Pointe-à-Pitre 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
16072770 477799100 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac France
16204562 479345779 @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
Montrodeix 1 Rue Sagne Vida 63870 Orcines 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.