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 1972-07-03 found 24 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
2093812 819184284 @Company
@Persons
@UBO
@INPI
Lefebvre Benoit
DoB: 1972-07-28
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Scheffer 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3949037 822827721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Briane, René, Georges
DoB: 1972-01-07
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Traverse de Fontmerle Résidence le Champagne 6600 Antibes 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
7954631 828091934 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy
DoB: 1972-04-08
PoB: Meulan-en-Yvelines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
8453597 509476172 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexandre Jean Marie
DoB: 1972-03-04
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 chemin de Gonin 33240 Saint-Romain-la-Virvée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8453598 509476172 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexandre Jean Marie
DoB: 1972-03-04
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 chemin de Gonin 33240 Saint-Romain-la-Virvée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9041249 422148361 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9042078 792718991 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1972-07-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Carnot 59000 Lille France yes
@Cadastre
@Geotag
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
9108243 539360826 @Company
@Persons
@UBO
@INPI
REQUILLART LEFEBVRE Audrey
DoB: 1972-04-14
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Montaigne 59510 Hem France yes
@Cadastre
@Geotag
9116804 479092876 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1972-07-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 bis rue Echevin 59390 Lys-lez-Lannoy France
9202251 500224506 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11284200 453669087 @Company
@Persons
@UBO
@INPI
LE GOFF Aude Genevieve Isabelle
DoB: 1972-07-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JEAN LEFEBVRE 95530 LA FRETTE SUR SEINE FRANCE
11384148 752959544 @Company
@Persons
@UBO
@INPI
MINARD Michel Jean-Claude Yves
DoB: 1972-11-03
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
809 Rue Jules Lefebvre 62760 Amplier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11893326 483215380 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARIA Veronique Louise Jeannine
DoB: 1972-05-03
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue VICTOR HUGO 13830 Roquefort-la-Bédoule FRANCE
11893327 483215380 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARIA Veronique Louise Jeannine
DoB: 1972-05-03
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue VICTOR HUGO 13830 Roquefort-la-Bédoule FRANCE
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
14797679 822815015 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégoire
DoB: 1972-09-27
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bat E-Aix Métropole 30 Avenue Henri Malacrida 13100 Aix-en-Provence FRANCE
15611245 831354543 @Company
@Persons
@UBO
@INPI
ESCALIER LEMAIRE Astrid
DoB: 1972-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue Hippolyte Lefebvre 59800 Lille France
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.