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 1972-02-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225282 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1972-02-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 TER Rue Bras De Fer 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
627684 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1972-02-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 TER Rue Bras De Fer 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1029319 323703413 @Company
@Persons
@UBO
@INPI
PELLETIER Dorothée Virginie Marie
DoB: 1972-08-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Jules Lefebvre 2400 Château-Thierry France yes
@Cadastre
@Geotag
2991290 479968224 @Company
@Persons
@UBO
@INPI
PERON LEFEBVRE Sonia, Francine
DoB: 1972-02-09
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE GARENNES 27540 IVRY LA BATAILLE FRANCE
4171505 524847985 @Company
@Persons
@UBO
@INPI
LEFEBVRE GONZALEZ FORNER Stéphanie Liliane Nadine
DoB: 1972-02-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Des marronniers 91550 Paray-Vieille-Poste FRANCE
4287982 535068969 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Damase Jacques
DoB: 1972-03-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logement E 288 rue de Paris 2100 Saint Quentin France
5223154 523316933 @Company
@Persons
@UBO
@INPI
BOCQUET LEFEBVRE Catherine
DoB: 1972-02-03
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Occans 18190 Saint-Symphorien FRANCE
5223155 523316933 @Company
@Persons
@UBO
@INPI
BOCQUET LEFEBVRE Catherine
DoB: 1972-02-03
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Occans 18190 Saint-Symphorien FRANCE
9105731 790018014 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck
DoB: 1972-02-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Europe 59000 Lille France
9309004 392600441 @Company
@Persons
@UBO
@INPI
LEFEBVRE SCHUSTER Gaëlle Anne Marie-Geneviève
DoB: 1972-02-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Emile Renouf 14600 Honfleur FRANCE
10406203 801246208 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sandrine Gabrielle
DoB: 1972-02-29
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Louis Torcatis 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406205 801246208 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sandrine Gabrielle
DoB: 1972-02-29
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Louis Torcatis 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496040 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1972-02-03
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Brazza 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13525838 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1972-02-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 TER Rue Bras De Fer 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15689375 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1972-02-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 TER Rue Bras De Fer 76000 Rouen France yes
@Cadastre
@Geotag
16004318 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1972-02-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 TER Rue Bras De Fer 76000 Rouen France yes
@Cadastre
@Geotag
16167790 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1972-02-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 TER Rue Bras De Fer 76000 Rouen France yes
@Cadastre
@Geotag

 

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.