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 1971-03-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1622084 799903489 @Company
@Persons
@UBO
@INPI
LEFEBVRE DORMOY Sandrine, Anne, Michelle
DoB: 1971-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue D ERMONT 95390 Saint-Prix FRANCE
3618264 502289820 @Company
@Persons
@UBO
@INPI
LEFEBVRE Rémi Bruno Maurice
DoB: 1971-03-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue des Vignes 33270 Floirac France yes
@Cadastre
@Geotag
3618265 502289820 @Company
@Persons
@UBO
@INPI
LEFEBVRE Rémi Bruno Maurice
DoB: 1971-03-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Vignes 33270 Floirac France yes
@Cadastre
@Geotag
7645444 441351061 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1971-03-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de l'Eglise Conteville 14540 VALAMBRAY FRANCE
7645445 441351061 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1971-03-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 chemin de l'Eglise Conteville 14540 VALAMBRAY FRANCE
9368867 821819026 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud, Guy, Jean-Pierre
DoB: 1971-09-21
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Helles 29380 Saint-Thurien FRANCE yes
@Cadastre
@Geotag
9368868 821819026 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud, Guy, Jean-Pierre
DoB: 1971-09-21
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Helles 29380 Saint-Thurien FRANCE yes
@Cadastre
@Geotag
9558967 823222906 @Company
@Persons
@UBO
@INPI
VAUTRIN LEFEBVRE Gwënaelle
DoB: 1971-11-25
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Avenues 60200 Compiegne France
9623492 828534891 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mikaël, Georges
DoB: 1971-12-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Cafourneau 24430 Razac sur l'Isle FRANCE
11017427 442353587 @Company
@Persons
@UBO
@INPI
LEFEBVRE Léon
DoB: 1971-10-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Verdun Appartement 204 Bâtiment B 62000 Dainville FRANCE
11248262 378948996 @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
12353647 827972019 @Company
@Persons
@UBO
@INPI
HAJAR Alexandre Amer
DoB: 1971-09-19
PoB: AL BAYDAA LIBYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Maurice Lefebvre 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
12353648 827972019 @Company
@Persons
@UBO
@INPI
HAJAR Alexandre Amer
DoB: 1971-09-19
PoB: AL BAYDAA LIBYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Maurice Lefebvre 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
14638297 522610724 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand Gérard
DoB: 1971-03-31
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue des Peupliers 60320 Néry 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
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
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

 

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.