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 1971-01-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1813809 488983891 @Company
@Persons
@UBO
@INPI
LEFEBVRE ERWAN
DoB: 1971-01-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard De GIGARO VILLA DELLOS 83420 La Croix Valmer 0 Inconnu
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
6030351 350651873 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6030352 350651873 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6034298 413194382 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6034299 413194382 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6068543 315502674 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic André René
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6092856 352896625 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic André René
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
8862954 531635514 @Company
@Persons
@UBO
@INPI
LEFEBVRE GREIVELDINGER Anne
DoB: 1971-01-24
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée du Haut Moulin 35760 Saint-Grégoire FRANCE
8928792 531635878 @Company
@Persons
@UBO
@INPI
LEFEBVRE GREIVELDINGER Anne
DoB: 1971-01-24
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée du Haut Moulin 35760 Saint-Grégoire 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
10475500 422224410 @Company
@Persons
@UBO
@INPI
LEFEBVRE Karine
DoB: 1971-10-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Bernard Palissy 59310 Orchies FRANCE
12523760 478027030 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-François
DoB: 1971-01-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Cochet 76600 Le Havre FRANCE
12616223 813825445 @Company
@Persons
@UBO
@INPI
LEFEBVRE LESURTEL Cathy, Yvonne, Nicole
DoB: 1971-01-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 chemin de la Ferme des Bois 78950 Gambais FRANCE
12848243 799849443 @Company
@Persons
@UBO
@INPI
TAMANDARE UCHÔA TAMANDARE UCHÔA-LEFEBVRE Luciana
DoB: 1971-05-30
PoB: Sao polo BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de l'Etoile 13240 Septemes-les-Vallons FRANCE
12848244 799849443 @Company
@Persons
@UBO
@INPI
TAMANDARE UCHÔA TAMANDARE UCHÔA-LEFEBVRE Luciana
DoB: 1971-05-30
PoB: Sao polo BRESIL
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
15 rue de l'Etoile 13240 Septemes-les-Vallons FRANCE
14658607 352896625 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic André René
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
15406916 440218626 @Company
@Persons
@UBO
@INPI
FICATIER Bertrand
DoB: 1971-01-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée Valere Lefebvre 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
15602924 889710117 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Sainte-Anne 83990 SAINT TROPEZ FRANCE
15624225 812786713 @Company
@Persons
@UBO
@INPI
LEFEBVRE Karine Liliane
DoB: 1971-03-29
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue des Tiercelins 54000 Nancy 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
15783471 492002779 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Noël Franck Gaël
DoB: 1971-09-01
PoB: 59512 ROUBAIX (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Mont Soreau 37170 Chambray-les-Tours 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.