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 1971-01-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362684 819029877 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jean-Luc
DoB: 1971-11-16
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 bis Rue du Mai 94440 Villecresnes FRANCE
1053602 443651773 @Company
@Persons
@UBO
@INPI
DUBOIS LEFEBVRE Frédérique
DoB: 1971-08-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de la Pyramide 28170 Saint-Maixme-Hauterive France
1410851 452087117 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christelle
DoB: 1971-04-06
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DES JARDINS 32000 AUCH FRANCE
2479784 340527639 @Company
@Persons
@UBO
@INPI
Lefebvre Olivier
DoB: 1971-06-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Georges Mandel 75016 Paris France
3338453 813651668 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Georges Edouard
DoB: 1971-01-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Boulevard Jean Behra Le Mandarin 6100 Nice FRANCE
4702083 410914626 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stephane
DoB: 1971-11-16
PoB: 75119 Paris 19(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis Rue Mai 94440 Villecresnes FRANCE
7558998 812095644 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Héraclée 83420 La croix Valmer FRANCE
7562929 420219784 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse d'Héraclée 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889918 523034510 @Company
@Persons
@UBO
@INPI
LEFEBVRE LESURTEL Cathy Yvonne Nicole
DoB: 1971-01-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin de la Ferme des Bois 78950 Gambais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9074436 439846106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie
DoB: 1971-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue Jules Guesde 59175 Templemars France
9156357 397697012 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand
DoB: 1971-01-06
PoB: COMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Comines 59890 Deûlémont France
9216577 501633267 @Company
@Persons
@UBO
@INPI
LEFEBVRE ANGILLIS Arnaud François
DoB: 1971-08-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1161 avenue du General de Gaulle 59910 Bondues France yes
@Cadastre
@Geotag
10799573 499656411 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Roger
DoB: 1971-01-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80430 Neuville-Coppegueule France
11250333 408065118 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul Christian
DoB: 1971-06-22
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Vézier 77320 Montenils France yes
@Cadastre
@Geotag
11488463 529790354 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Claude Christiane
DoB: 1971-06-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Travail 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488464 529790354 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Claude Christiane
DoB: 1971-06-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Travail 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952234 812027258 @Company
@Persons
@UBO
@INPI
LEFEBVRE Honoré Thierry
DoB: 1971-01-01
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sainte-Madeleine 97118 Saint-François France
14697857 852053297 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dimitri
DoB: 1971-06-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Wasquehal 59491 Villeneuve-d'Ascq France
15651921 440862639 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sonia Sylviane
DoB: 1971-01-30
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Maurice Chevalier Appt 108, Cannes la Bocca 6150 Cannes France
16105074 440862639 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sonia Sylviane
DoB: 1971-01-30
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Maurice Chevalier Appt 108, Cannes la Bocca 6150 Cannes 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.