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 1970-07-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272371 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
308034 484827720 @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 Allées des Avenues 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
308035 484827720 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allées des Avenues 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
660860 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
14 Route de Breuillet 17113 Mornac-sur-Seudre FRANCE
1974765 752740613 @Company
@Persons
@UBO
@INPI
Lefebvre Samuel
DoB: 1970-10-16
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de la faisanderie 78110 Le Vésinet France
3178361 500311279 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Avenues 60200 Compiègne FRANCE
3188095 483777272 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau de l'Ecouvillon 60157 Elincourt-Sainte-Marguerite FRANCE
3188096 483777272 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Hameau de l'Ecouvillon 60157 Elincourt-Sainte-Marguerite FRANCE
3212837 822264479 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gregory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Avenues 60200 Compiègne FRANCE
3214108 515286557 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Saint Lazare 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3214109 515286557 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Rue Saint Lazare 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3219429 484827720 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allées des Avenues 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3219430 484827720 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allées des Avenues 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3231226 501169247 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Saint Lazare 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231227 501169247 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Rue Saint Lazare 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267920 378631766 @Company
@Persons
@UBO
@INPI
SAGET Franck Bernard
DoB: 1970-07-20
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
45 boulevard Lefebvre 75015 Paris France
4267921 378631766 @Company
@Persons
@UBO
@INPI
SAGET Franck Bernard
DoB: 1970-07-20
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 boulevard Lefebvre 75015 Paris France
4431064 497907717 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gauthier David Constant
DoB: 1970-10-31
PoB: 62268 Desvres (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Belle Vue 59140 Dunkerque France
5179084 812580116 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nathalie
DoB: 1970-10-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1299 rue de la Quièze 59310 Saméon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7687604 582750568 @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 Puys 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7853768 501998595 @Company
@Persons
@UBO
@INPI
BUISSON Agnès
DoB: 1970-07-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Fernand Lefebvre 78300 Poissy FRANCE
7998516 801089368 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-10-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Vallée 37270 Montlouis Sur Loire France
9039623 476881271 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexis
DoB: 1970-10-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de la Touraille 59242 Templeuve France
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
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
10458350 340169440 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1970-01-06
PoB: Auchel (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre de Boncourt 62960 Fléchin 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
12515101 340060797 @Company
@Persons
@UBO
@INPI
BRAVARD LEFEBVRE Géraldine, Marie, Paule
DoB: 1970-05-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Source 76310 Sainte-Adresse 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
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

 

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.