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 1970-09-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136900 398920074 @Company
@Persons
@UBO
@INPI
LEFEBVRE FREDERIC
DoB: 1970-09-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Andre Vassord 95270 Chaumontel France
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
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
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
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
4640832 509504957 @Company
@Persons
@UBO
@INPI
CARLIN Olivier
DoB: 1970-10-25
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
938 Avenue du Docteur Lefebvre Résidence Vaugrenier - Le Cellin 6270 Villeneuve-Loubet FRANCE
7691384 790071021 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck, Gaston, Jean
DoB: 1970-09-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre et Marie Curie Berneval-le-Grand 76370 Petit-Caux FRANCE
7697729 751154899 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck, Gaston, Jean
DoB: 1970-09-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre et Marie Curie Berneval-le-Grand 76370 Petit-Caux FRANCE
7855254 531457745 @Company
@Persons
@UBO
@INPI
ANDRE Honorine
DoB: 1970-08-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue FERNAND LEFEBVRE 78300 Poissy FRANCE
7900864 507936565 @Company
@Persons
@UBO
@INPI
ADELBRECHT Stéphane
DoB: 1970-04-21
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue Edouard Lefebvre 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7900865 507936565 @Company
@Persons
@UBO
@INPI
ADELBRECHT Stéphane
DoB: 1970-04-21
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Edouard Lefebvre 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127258 479936197 @Company
@Persons
@UBO
@INPI
LEFEBVRE JOLLY Fabienne
DoB: 1970-09-05
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 chemin de la Ville 27680 Saint-Ouen-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127259 479936197 @Company
@Persons
@UBO
@INPI
LEFEBVRE JOLLY Fabienne
DoB: 1970-09-05
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
343 chemin de la Ville 27680 Saint-Ouen-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12495331 751604919 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joakim
DoB: 1970-09-10
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Rodin 76620 Le Havre FRANCE
12495332 751604919 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joakim
DoB: 1970-09-10
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Rodin 76620 Le Havre FRANCE
12511838 750766420 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joakim
DoB: 1970-09-10
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Rodin 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511839 750766420 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joakim
DoB: 1970-09-10
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Rodin 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15605565 889516811 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEWAGHE Sabine Régine Sylvie
DoB: 1970-12-23
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Nieurlet 59143 Saint-Momelin FRANCE
15605566 889516811 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEWAGHE Sabine Régine Sylvie
DoB: 1970-12-23
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de Nieurlet 59143 Saint-Momelin FRANCE
15640843 832349484 @Company
@Persons
@UBO
@INPI
CARON LEFEBVRE Caroline Frédérique Sandrine
DoB: 1970-05-02
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Léon Blum 59660 Merville 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.