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 1970-07-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627965 803806793 @Company
@Persons
@UBO
@INPI
AGNERAY Franck
DoB: 1970-08-11
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
8 Rue De l'Abbé Lefebvre 59810 Lesquin France
3177728 500829379 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAVAIRE Danièle Thérèse
DoB: 1970-07-21
PoB: 60159 Compiègne
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue du Château 60138 Chiry-Ourscamp FRANCE
4297806 517652285 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOULANGER Christine
DoB: 1970-07-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue des Champs-Élysées 2500 Hirson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6705648 507594877 @Company
@Persons
@UBO
@INPI
MAHEO LEFEBVRE Christelle Alain Marie
DoB: 1970-04-19
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Rody 29490 Guipavas FRANCE
6705649 507594877 @Company
@Persons
@UBO
@INPI
MAHEO LEFEBVRE Christelle Alain Marie
DoB: 1970-04-19
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Rody 29490 Guipavas FRANCE
6705650 507594877 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Romuald
DoB: 1970-10-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Rody 29490 Guipavas FRANCE
6705651 507594877 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Romuald
DoB: 1970-10-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Rody 29490 Guipavas FRANCE
7845009 802357814 @Company
@Persons
@UBO
@INPI
COMBEPINE James Michel Eric Patrick
DoB: 1970-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Ferdinand Lefebvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7845010 802357814 @Company
@Persons
@UBO
@INPI
COMBEPINE James Michel Eric Patrick
DoB: 1970-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Ferdinand Lefebvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313918 534127352 @Company
@Persons
@UBO
@INPI
BRAVARD LEFEBVRE Géraldine, Marie, Paule
DoB: 1970-05-07
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Source 76310 Sainte-Adresse FRANCE
9404653 524313251 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1970-07-01
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ld Moustren 29390 Scaër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404654 524313251 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1970-07-01
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ld Moustren 29390 Scaër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9786517 440229268 @Company
@Persons
@UBO
@INPI
AGNERAY Franck
DoB: 1970-08-11
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue de l'Abbé Lefebvre 59810 Lesquin France
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
11257625 391595246 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEGUILLETTE Christine Ginette Renée
DoB: 1970-07-19
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Villiers Saint Denis Le Mont Dorin 2310 Charly-sur-Marne France
11257626 391595246 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEGUILLETTE Christine Ginette Renée
DoB: 1970-07-19
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Villiers Saint Denis Le Mont Dorin 2310 Charly-sur-Marne France
12564386 388506206 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jean-Louis
DoB: 1970-07-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Village 76410 Sotteville sous-le-val FRANCE yes
@Cadastre
@Geotag
12567555 512178682 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian Nicolas Alain
DoB: 1970-07-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
514 Côte de la Beauce 76690 Clères FRANCE
12567556 512178682 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian Nicolas Alain
DoB: 1970-07-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
514 Côte de la Beauce 76690 Clères FRANCE
12572502 478823057 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jean-Louis
DoB: 1970-07-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Village 76410 Sotteville sous-le-val FRANCE yes
@Cadastre
@Geotag
12572503 478823057 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jean-Louis
DoB: 1970-07-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Village 76410 Sotteville sous-le-val FRANCE yes
@Cadastre
@Geotag
12609078 422346924 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jean-Louis
DoB: 1970-07-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Village 76410 Sotteville sous-le-val FRANCE
12622696 438960304 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stephane, Jean-Louis
DoB: 1970-07-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE 1ER MAI 76500 ELBEUF 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.