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 1973-01-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121191 788579985 @Company
@Persons
@UBO
@INPI
PONTIER David
DoB: 1973-08-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
198 rue Lefebvre d'Orval 59500 Douai FRANCE
224294 783860919 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hugues
DoB: 1973-11-18
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 rue Felix Desruelles 59300 Valenciennes France
224295 783860919 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hugues
DoB: 1973-11-18
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Felix Desruelles 59300 Valenciennes France
330747 788579985 @Company
@Persons
@UBO
@INPI
PONTIER David
DoB: 1973-08-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
198 rue Lefebvre d'Orval 59500 Douai FRANCE
508008 352352694 @Company
@Persons
@UBO
@INPI
AXA CORPORATE SOLUTIONS ASSURANCE SA
DoB: 399227354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Jules Lefebvre 75009 Paris France
1821186 817883531 @Company
@Persons
@UBO
@INPI
Lefebvre Catherine
DoB: 1973-09-16
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
180 chemin des Grandes Bruyères 69510 Rontalon France
4291756 531045383 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud Lucien André
DoB: 1973-01-16
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Heronval 2300 Caillouël-Crépigny France
4291757 531045383 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud Lucien André
DoB: 1973-01-16
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Heronval 2300 Caillouël-Crépigny France
4302131 443962006 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud Lucien André
DoB: 1973-01-16
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Heronval 2300 Caillouël-Crépigny France
10804121 809234339 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume Michel Gilbert
DoB: 1973-01-10
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue d'Occoches 80600 Outrebois France
11053556 514473131 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1973-01-16
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Heronval 2300 Caillouel Crepigny FRANCE yes
@Cadastre
@Geotag
14891049 831568134 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1973-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Stoncourt 57530 Villers-Stoncourt FRANCE
14961998 831568134 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1973-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Stoncourt 57530 Villers-Stoncourt FRANCE
15153188 831568134 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1973-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Stoncourt 57530 Villers-Stoncourt 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.