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 1969-09-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1615258 523315273 @Company
@Persons
@UBO
@INPI
STERVINOU Pierrick
DoB: 1969-12-26
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Jean Lefebvre 95530 La Frette-sur-Seine FRANCE
1615259 523315273 @Company
@Persons
@UBO
@INPI
STERVINOU Pierrick
DoB: 1969-12-26
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Jean Lefebvre 95530 La Frette-sur-Seine FRANCE
1677552 795000504 @Company
@Persons
@UBO
@INPI
Lefebvre Jean-Christophe
DoB: 1969-05-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue du Commandant L'Herminier 94240 L'Hay-les-Roses France
4294830 813449188 @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
4294831 813449188 @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
4315138 813449758 @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
4315139 813449758 @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
8113591 823049689 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLARD Edwige
DoB: 1969-09-26
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Saint-Clair 27300 Bernay FRANCE
10125595 538541087 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gaétane Liliane
DoB: 1969-09-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bois 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
10125596 538541087 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gaétane Liliane
DoB: 1969-09-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Bois 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
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
10791522 385149703 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier Edmond Roland
DoB: 1969-09-14
PoB: 62361 Frévent (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Principale 80150 Boufflers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384475 433587714 @Company
@Persons
@UBO
@INPI
LEFEBVRE Edwige Agnès
DoB: 1969-06-26
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Côte de Beaumesnil "Le Manoir d'Irlande" 27300 Saint-Aubin-le-Vertueux FRANCE
12498098 540033065 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLARD Edwige
DoB: 1969-06-26
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Côte de Beaumesnil le Manoir d'Irlande 27300 Saint-Aubin-le-Vertueux FRANCE
13691462 432986842 @Company
@Persons
@UBO
@INPI
LEFEBVRE Catherine, Françoise
DoB: 1969-09-25
PoB: Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Intras 87300 Blond France
15781299 392670501 @Company
@Persons
@UBO
@INPI
ENTREPRISE JEAN LEFEBVRE MIDI PYRENEES
DoB: 404163487
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle de Vic 31320 Castanet-Tolosan 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.