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 1973-03-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2375311 800452658 @Company
@Persons
@UBO
@INPI
Lefebvre Ludovic
DoB: 1973-03-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Ferdinand Fabre 75015 Paris France
3408727 513980763 @Company
@Persons
@UBO
@INPI
LEFEBVRE Brigitte Sophie Christelle
DoB: 1973-10-10
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Soulane 6250 Mougins FRANCE
3636996 799064746 @Company
@Persons
@UBO
@INPI
LEFEBVRE Carine
DoB: 1973-03-12
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1117 route d'Eguilles 13760 Saint-Cannat FRANCE
10447293 448981175 @Company
@Persons
@UBO
@INPI
ROUSSELLE LEFEBVRE Laurette Jacqueline Véronique
DoB: 1973-01-07
PoB: 78640 VELIZY VILLACOUBLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
514 rue Rosine Résidence les Acacias 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag
10447294 448981175 @Company
@Persons
@UBO
@INPI
ROUSSELLE LEFEBVRE Laurette Jacqueline Véronique
DoB: 1973-01-07
PoB: 78640 VELIZY VILLACOUBLAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
514 rue Rosine Résidence les Acacias 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag
10471885 398334805 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1973-03-19
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1305 rue d'Hennuin 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
10493481 506780022 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tristan, Daniel, Laurent
DoB: 1973-03-19
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue du Point du Jour 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10660137 802572495 @Company
@Persons
@UBO
@INPI
LEFEBVRE Johann, Janick
DoB: 1973-03-24
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Bleuets 10300 Macey FRANCE
10660138 802572495 @Company
@Persons
@UBO
@INPI
LEFEBVRE Johann, Janick
DoB: 1973-03-24
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue des Bleuets 10300 Macey FRANCE
11276565 828353912 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEANNE Stéphanie
DoB: 1973-12-29
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 rue de la lavande Equeurdreville Hainneville 50120 Cherbourg en cotentin FRANCE
12182513 503228702 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1973-03-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B Route De la reine 92100 Boulogne-Billancourt FRANCE
12410784 494617897 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1973-03-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B Route De la reine 92100 Boulogne-Billancourt FRANCE
12511512 483649117 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu
DoB: 1973-03-24
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de la Vallée 27680 Saint-Samson-de-la roque FRANCE
12511513 483649117 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu
DoB: 1973-03-24
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de la Vallée 27680 Saint-Samson-de-la roque FRANCE
12517283 445033186 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu Jacques Wandrille
DoB: 1973-03-24
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU VIEUX CHATEAU 76110 FROBERVILLE FRANCE
12520490 482951308 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu
DoB: 1973-03-24
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de la Vallée 27680 Saint-Samson-de-la roque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12520491 482951308 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu
DoB: 1973-03-24
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de la Vallée 27680 Saint-Samson-de-la roque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12523838 489195438 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu Jacques Wandrille
DoB: 1973-03-24
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de la Vallée 27680 Saint-Samson-de-la roque FRANCE
13543754 448274720 @Company
@Persons
@UBO
@INPI
KNOCKAERT Michael
DoB: 1973-04-12
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14C rue des Trois Frères Lefebvre 59390 Sailly-Lez-Lannoy France
14482232 539316893 @Company
@Persons
@UBO
@INPI
OCAK EREN Asiye
DoB: 1973-08-03
PoB: Unye TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Lefebvre 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14541713 881641336 @Company
@Persons
@UBO
@INPI
OCAK EREN Asiye
DoB: 1973-08-03
PoB: Unye TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Maréchal Lefebvre 67100 Strasbourg FRANCE
15389077 304453046 @Company
@Persons
@UBO
@INPI
BECKER Nicolas
DoB: 1973-05-26
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue André Lefebvre 75015 Paris 15e Arrondissement 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.