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 1972-05-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375958 529367088 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1972-05-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
the emporion place condominium unit 93 311 31 st floor 93 sukhumvit 0 KLONGTOEY BANGKOK THAILANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
537065 835184508 @Company
@Persons
@UBO
@INPI
Ihadjadene Abderezak
DoB: 1972-05-22
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Raymond Lefebvre 93170 Bagnolet France
844333 429152903 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Paul Bernard Alexandre
DoB: 1972-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue de la Carasse 31780 Castelginest France
2134450 528883945 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc
DoB: 1972-01-18
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Oberkampf 75011 Paris France yes
@Cadastre
@Geotag
2134451 528883945 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc
DoB: 1972-01-18
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Oberkampf 75011 Paris France yes
@Cadastre
@Geotag
3211061 492653993 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean René
DoB: 1972-04-15
PoB: 60175 Creil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Charles Lemaire 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
3767951 482472602 @Company
@Persons
@UBO
@INPI
GODARD-LEFEBVRE Stephane
DoB: 1972-05-02
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS RUE HENRI DUNANT 91600 SAVIGNY SUR ORGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4164195 487862518 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHARBONNEL Nadège
DoB: 1972-01-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Val Fleuri 91800 Brunoy FRANCE
6102065 499430106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno Robert
DoB: 1972-01-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 la Guyoterie 44680 Sainte-Pazanne France
6536565 529367088 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1972-05-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
the emporion place condominium unit 93 311 31 st floor 93 sukhumvit 0 KLONGTOEY BANGKOK THAILANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703036 482412384 @Company
@Persons
@UBO
@INPI
LEJEUNE Mathieu
DoB: 1972-03-15
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE JULES LEFEBVRE 76440 FORGES LES EAUX FRANCE
9044918 493354260 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1972-07-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Colbert 59000 Lille France
9074435 439846106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1972-07-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Echevins 59390 Lys-lez-Lannoy France
9106229 452281496 @Company
@Persons
@UBO
@INPI
OVAERT LEFEBVRE Christine
DoB: 1972-06-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 avenue Paul Doumer 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9173743 444504096 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégoire
DoB: 1972-01-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Saules 59840 Pérenchies 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
10042003 511363095 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas Philippe Marie
DoB: 1972-08-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Redon 56350 Allaire 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.