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 1973-06-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
388058 792070153 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Paul
DoB: 1973-09-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue du Tarif 85100 Les Sables D Olonne France
443406 511003709 @Company
@Persons
@UBO
@INPI
LOMBARDI SCHAFER Florence Solange Jacqueline
DoB: 1973-08-31
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Raymond Lefebvre 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
930273 402650279 @Company
@Persons
@UBO
@INPI
PROST PROST-LEFEBVRE Myriam Sylvia Michèle
DoB: 1973-09-04
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin du Michon 69290 Grézieu-la-Varenne France
1012426 531273035 @Company
@Persons
@UBO
@INPI
GUERAUD-PINET LEFEBVRE Séverine
DoB: 1973-12-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1336 Route de Beaurepaire 26210 Lapeyrouse-Mornay France
1012427 531273035 @Company
@Persons
@UBO
@INPI
GUERAUD-PINET LEFEBVRE Séverine
DoB: 1973-12-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1336 Route de Beaurepaire 26210 Lapeyrouse-Mornay France
3397765 532870862 @Company
@Persons
@UBO
@INPI
LEFEBVRE Johann Vincent
DoB: 1973-08-16
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Avenue de la République 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3397766 532870862 @Company
@Persons
@UBO
@INPI
LEFEBVRE Johann Vincent
DoB: 1973-08-16
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Avenue de la République 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
5293111 538370099 @Company
@Persons
@UBO
@INPI
LEFEBVRE HANSEN Céline, Renée, Yvonne
DoB: 1973-08-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Couvrechef 14000 Caen FRANCE yes
@Cadastre
@Geotag
5321172 522485705 @Company
@Persons
@UBO
@INPI
LEFEBVRE HANSEN Céline, Renée, Yvonne
DoB: 1973-08-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Couvrechef 14000 Caen FRANCE
5321173 522485705 @Company
@Persons
@UBO
@INPI
LEFEBVRE HANSEN Céline, Renée, Yvonne
DoB: 1973-08-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Couvrechef 14000 Caen FRANCE
5355251 824880066 @Company
@Persons
@UBO
@INPI
LEFEBVRE Céline
DoB: 1973-08-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Couvrechef 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5355252 824880066 @Company
@Persons
@UBO
@INPI
LEFEBVRE Céline
DoB: 1973-08-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Couvrechef 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6640229 801838178 @Company
@Persons
@UBO
@INPI
LEFEBVRE Betty Paulette Marguerite
DoB: 1973-06-08
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Curçay 86200 Ranton FRANCE yes
@Cadastre
@Geotag
6640230 801838178 @Company
@Persons
@UBO
@INPI
LEFEBVRE Betty Paulette Marguerite
DoB: 1973-06-08
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Curçay 86200 Ranton FRANCE yes
@Cadastre
@Geotag
8183351 504717729 @Company
@Persons
@UBO
@INPI
LEFEBVRE Axel
DoB: 1973-10-15
PoB: 06083 Menton (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 bis Allée des Soulettes 31320 Péchabou France
8231628 497521708 @Company
@Persons
@UBO
@INPI
LEFEBVRE Axel
DoB: 1973-10-15
PoB: 06083 Menton (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 bis Allée des Soulettes 31320 Péchabou France
10736549 517719787 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yannick André Claude
DoB: 1973-05-31
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marceau 6400 Cannes FRANCE
11029269 499494573 @Company
@Persons
@UBO
@INPI
LEFEBVRE MATELSKI Karine
DoB: 1973-10-06
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE D ARRAS 62690 CAMBLAIN L ABBE FRANCE
12511320 820587129 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno, Michel, Germain
DoB: 1973-08-18
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1155 route du Phare 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12511321 820587129 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno, Michel, Germain
DoB: 1973-08-18
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1155 route du Phare 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
13156333 432549889 @Company
@Persons
@UBO
@INPI
LEFEBVRE Clément Jacques Marie
DoB: 1973-08-06
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 rue Gabrielle 94220 Charenton le Pont France
13208313 441917416 @Company
@Persons
@UBO
@INPI
LEFEBVRE Clément Jacques Marie
DoB: 1973-08-06
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 rue de la Croix Nivert 75015 Paris France yes
@Cadastre
@Geotag
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.