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 1972-05-31 found 21 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
448212 539246603 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck
DoB: 1972-02-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rond-point Saint Georges 59910 Bondues FRANCE yes
@Cadastre
@Geotag
840622 399593276 @Company
@Persons
@UBO
@INPI
FILIOT Vincent
DoB: 1972-07-05
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard Lefebvre 75015 Paris 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
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
2289762 534101936 @Company
@Persons
@UBO
@INPI
Aguilar Folliet Laurence
DoB: 1972-06-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Lefebvre 69250 Albigny-sur-Saône France
2289765 534101936 @Company
@Persons
@UBO
@INPI
Aguilar Folliet Laurence
DoB: 1972-06-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Lefebvre 69250 Albigny-sur-Saône France
4194843 521365270 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Christophe Francis
DoB: 1972-01-16
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Jardins 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
4194844 521365270 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Christophe Francis
DoB: 1972-01-16
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Jardins 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
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
7605896 821513496 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry, Charles, Roger
DoB: 1972-08-25
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin de l'Amitié 5200 Embrun FRANCE yes
@Cadastre
@Geotag
7687846 797495710 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent, Raymond, Roland
DoB: 1972-05-31
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
182 rue André Malraux Clos de l'Eglise 76360 Barentin FRANCE
7694524 507501468 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud, Lucien, Jacques
DoB: 1972-09-22
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue de la République 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7847582 823397815 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy Nadege Peggy
DoB: 1972-04-08
PoB: Meulan-en-Yvelines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis résidence Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
8313018 399593276 @Company
@Persons
@UBO
@INPI
FILIOT Vincent
DoB: 1972-07-05
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard Lefebvre 75015 Paris France
9120225 451667018 @Company
@Persons
@UBO
@INPI
LEFEBVRE AUBERT-PELLOT Sophie
DoB: 1972-10-04
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Leuridan Noclain 59150 Wattrelos France
10473524 398893842 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yannick Bertrand Vincent
DoB: 1972-09-06
PoB: 62447 HESDIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE de Verchin 62310 Canlers FRANCE
11259278 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
12250272 481565026 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne
DoB: 1972-08-19
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marthe Edouard 92190 Meudon FRANCE yes
@Cadastre
@Geotag
14314386 505189209 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nathalie Michèle Claude
DoB: 1972-10-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Chemin Du Santon 6130 Grasse France
14314535 505189787 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nathalie Michèle Claude
DoB: 1972-10-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Chemin Du Santon 6130 Grasse 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.