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 1970-03-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870295 428531677 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHAERLE Marie-Pascale Benoite Geneviève
DoB: 1970-03-10
PoB: 56124 Malestroit (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Laboureur 80680 Sains-en-Amiénois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1578965 502048101 @Company
@Persons
@UBO
@INPI
LEFEBVRE Damien Marie Michel
DoB: 1970-03-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue NOTT 95160 Montmorency FRANCE
5171434 491457313 @Company
@Persons
@UBO
@INPI
COLLET Christian
DoB: 1970-03-13
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 R GEORGES LEFEBVRE 59590 RAISMES FRANCE
7879773 750413882 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Guy Alain
DoB: 1970-05-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue DE MAULE 78650 Beynes FRANCE
8117482 818538522 @Company
@Persons
@UBO
@INPI
VINCENT LEFEBVRE Janick, Eveline, Edith
DoB: 1970-03-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 C rue des Jouveaux 27310 Saint-Ouen-de-Thouberville FRANCE
8117483 818538522 @Company
@Persons
@UBO
@INPI
VINCENT LEFEBVRE Janick, Eveline, Edith
DoB: 1970-03-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C rue des Jouveaux 27310 Saint-Ouen-de-Thouberville FRANCE
8121596 400865093 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1970-03-14
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue M.H. Descours 27300 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121883 388755639 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1970-03-14
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue M.H Descours 27300 Bernay FRANCE yes
@Cadastre
@Geotag
9558966 823222906 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Avenues 60200 Compiegne France
9784838 819085416 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sarah Cécile
DoB: 1970-10-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Henri Durre 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10115332 440981066 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel Bruno
DoB: 1970-11-04
PoB: SEREMANGE ERZANGE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. GEORGES POMPIDOU 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
10824824 514164292 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Saint-Lazare 60200 Compiègne France yes
@Cadastre
@Geotag
10830969 428531677 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHAERLE Marie-Pascale Benoite Geneviève
DoB: 1970-03-10
PoB: 56124 Malestroit (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Laboureur 80680 Sains-en-Amiénois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12526519 448216739 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1970-02-26
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL GENERAL LECLERC APPRT 10 76400 FECAMP FRANCE
12554050 720500206 @Company
@Persons
@UBO
@INPI
LEFEBVRE François, Rolland, Jean-Pierre
DoB: 1970-01-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue du Général Leclerc 76370 Rouxmesnil-bouteilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13034178 478175011 @Company
@Persons
@UBO
@INPI
LONGEOIS LEFEBVRE Nathalie Gisèle Annie
DoB: 1970-10-04
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CONDEL LE GRIFFOULET 81800 RABASTENS FRANCE yes
@Cadastre
@Geotag
13351458 435172887 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1970-10-22
PoB: 59036 AVESNES SUR HELPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHINAIS SAUMANE DE VAUCLUSE 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
13512820 823222906 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Avenues 60200 Compiegne France
14711859 834355992 @Company
@Persons
@UBO
@INPI
LEFEBVRE DECONINCK Florence
DoB: 1970-04-16
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B chemin Notre Dame Saint-Martin 34300 Agde FRANCE
14723889 752740613 @Company
@Persons
@UBO
@INPI
Lefebvre Samuel
DoB: 16/10/1970
PoB: Vernon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 route de la faisanderie 78110 Le Vésinet France
16003368 200075588 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joël Jean-Marie
DoB: 1970-01-03
PoB: 59497 Renescure (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1205 Lotissement les Hauts Vallons 76750 Buchy France
16163142 428531677 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHAERLE Marie-Pascale Benoite Geneviève
DoB: 1970-03-10
PoB: 56124 Malestroit (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Laboureur 80680 Sains-en-Amiénois France 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.