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 1971-09-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1187513 453982795 @Company
@Persons
@UBO
@INPI
JAMALEDDINE Mohammed
DoB: 1971-01-09
PoB: FIGUIG MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Boulevard Lefebvre 75015 Paris FRANCE
1239348 789626785 @Company
@Persons
@UBO
@INPI
JAMALEDDINE Mohammed
DoB: 1971-01-09
PoB: FIGUIG MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Boulevard Lefebvre 75015 Paris FRANCE yes
@Cadastre
@Geotag
1974535 754013183 @Company
@Persons
@UBO
@INPI
Lefebvre Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse d'Héraclée 83420 La Croix Valmer France
2868159 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
7214662 802320648 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérald
DoB: 1971-04-01
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue de l'Adour Résidence les Grenadines Appartemen 40130 Capbreton FRANCE
8017704 484343520 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Noël
DoB: 1971-09-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Delanoues 37320 Truyes France
10457208 521896985 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand Frédéric
DoB: 1971-05-01
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE Principale 62380 Dohem FRANCE
10457209 521896985 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand Frédéric
DoB: 1971-05-01
PoB: 62048 Auchel
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 RUE Principale 62380 Dohem 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
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
15505389 828671099 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin de Sainte-Anne 83990 Saint-Tropez FRANCE
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
16022874 492002779 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Noël Franck Gaël
DoB: 1971-09-01
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Delanoues 37320 Truyes France
16046607 891563397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Noel Franck Gaël
DoB: 1971-09-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Delanoues 37320 Truyes 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.