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 1971-09-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1257800 815082367 @Company
@Persons
@UBO
@INPI
MOULAI ALI Rachid
DoB: 1971-11-28
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 Boulevard LEFEBVRE 75015 Paris FRANCE
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
3178362 500311279 @Company
@Persons
@UBO
@INPI
VAUTRIN LEFEBVRE Gwenaëlle
DoB: 1971-11-25
PoB: NOUMEA (NLLE CALEDONIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Avenues 60200 Compiègne FRANCE
3198312 488851098 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier Olivier Jacques Léon
DoB: 1971-04-07
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place du Carouge 60820 Boran-sur-Oise FRANCE
3198313 488851098 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier Olivier Jacques Léon
DoB: 1971-04-07
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Place du Carouge 60820 Boran-sur-Oise FRANCE
3212836 822264479 @Company
@Persons
@UBO
@INPI
VAUTRIN LEFEBVRE Gwënaelle
DoB: 1971-11-25
PoB: NOUMEA NOUVELLE CALEDONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Avenues 60200 Compiègne FRANCE
7689098 433119948 @Company
@Persons
@UBO
@INPI
HAUTOT LEFEBVRE Emmanuelle, Stéphanie, Thérèse, Marguerite
DoB: 1971-11-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Haie Duthuit 76630 Envermeu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689099 433119948 @Company
@Persons
@UBO
@INPI
HAUTOT LEFEBVRE Emmanuelle, Stéphanie, Thérèse, Marguerite
DoB: 1971-11-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Haie Duthuit 76630 Envermeu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7929341 384103982 @Company
@Persons
@UBO
@INPI
NEVEU GREGORY
DoB: 1971-09-10
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue EDOUARD LEFEBVRE 78000 Versailles FRANCE
8445708 390084317 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eymeran Miguel Christophe
DoB: 1971-09-11
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Petit Boudeau 33390 Saint-Seurin-de-Cursac France yes
@Cadastre
@Geotag
10279904 437754831 @Company
@Persons
@UBO
@INPI
MARGAND Stéphane
DoB: 1971-09-19
PoB: AMBILLY (HAUTE SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1027 Avenue DU DOCTEUR LEFEBVRE 6270 Villeneuve-Loubet 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
10464916 753667369 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michaël, Gérard
DoB: 1971-02-19
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Président Kennedy 62230 Outreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10464917 753667369 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michaël, Gérard
DoB: 1971-02-19
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Président Kennedy 62230 Outreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471339 504674771 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1971-07-31
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Major 62380 Acquin-Westbécourt FRANCE
12409519 542044656 @Company
@Persons
@UBO
@INPI
DARRE VACHON Delphine
DoB: 1971-04-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 Avenue FERNAND LEFEBVRE 78300 Poissy FRANCE
12409520 542044656 @Company
@Persons
@UBO
@INPI
DARRE VACHON Delphine
DoB: 1971-04-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
80 Avenue FERNAND LEFEBVRE 78300 Poissy FRANCE
14049190 347631251 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier Alain Marie
DoB: 1971-06-24
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
14060813 450339767 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier, Alain, Marie
DoB: 1971-06-24
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Montaigne 75008 Paris France
15420331 527640064 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTEL Laëtitia Léa Andrée
DoB: 1971-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Louis Cardon 80440 Cottenchy 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
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
16079258 379225873 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Roger
DoB: 1971-09-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Paris 60420 Tricot 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.