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 1969-01-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156525 303251789 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frank Michel Luc
DoB: 1969-01-13
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Avenue Marcel Mérieux 69280 Marcy-l'Étoile France
1802548 483762571 @Company
@Persons
@UBO
@INPI
Lefebvre Aurousseau Marine
DoB: 1969-10-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Faraday 75017 Paris France
4292490 814566923 @Company
@Persons
@UBO
@INPI
LEFEBVRE D'HELLENCOURT CARETTE Armelle Marthe Elisabeth
DoB: 1969-01-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4292491 814566923 @Company
@Persons
@UBO
@INPI
LEFEBVRE D'HELLENCOURT CARETTE Armelle Marthe Elisabeth
DoB: 1969-01-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4313141 814124376 @Company
@Persons
@UBO
@INPI
LEFEBVRE d'HELLENCOURT CARETTE Armelle Marthe Elisabeth
DoB: 1969-01-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4313142 814124376 @Company
@Persons
@UBO
@INPI
LEFEBVRE d'HELLENCOURT CARETTE Armelle Marthe Elisabeth
DoB: 1969-01-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4315348 793908690 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Franck Josué
DoB: 1969-03-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Quentin de la Tour 2100 Saint Quentin France yes
@Cadastre
@Geotag
4315349 793908690 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Franck Josué
DoB: 1969-03-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Quentin de la Tour 2100 Saint Quentin France yes
@Cadastre
@Geotag
5158574 502010184 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier, Christian
DoB: 1969-01-13
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la Californie Résidence Les Dômes - Appart 70 6200 Nice FRANCE
6414692 450433032 @Company
@Persons
@UBO
@INPI
LEFEBVRE Renaud Jean Marie Guy
DoB: 1969-01-18
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU CHATENET 33600 Pessac FRANCE
7891960 794514554 @Company
@Persons
@UBO
@INPI
GREMONT Lionel Patrice Michel
DoB: 1969-01-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
250 Rue Raymond Lefebvre 78760 Jouars-Pontchartrain FRANCE
8250884 792409476 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1969-10-09
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Hospitaliers 31600 Lherm France
10425194 807853726 @Company
@Persons
@UBO
@INPI
LEFEBVRE Roland
DoB: 1969-10-06
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Tannay 59189 Thiennes FRANCE
10441099 326017860 @Company
@Persons
@UBO
@INPI
LEFEBVRE GROSJEAN Dorothée
DoB: 1969-01-16
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Foch 57240 Nilvange FRANCE yes
@Cadastre
@Geotag
11393591 524659760 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1969-01-10
PoB: 59271 Grande-Synthe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Haye Carsix 27300 Nassandres-sur-Risle FRANCE
15439510 301501599 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frank Michel Luc
DoB: 1969-01-13
PoB: 80410 Ham (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Avenue Marcel Mérieux 69280 Marcy-l'Étoile France
15602728 889545232 @Company
@Persons
@UBO
@INPI
PICARD Stéphane
DoB: 1969-02-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Edouard Lefebvre 78000 Versailles FRANCE
15829146 301501599 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frank Michel Luc
DoB: 1969-01-13
PoB: 80410 Ham (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Avenue Marcel Mérieux 69280 Marcy-l'Étoile 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.