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 1973-09-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22462 401345566 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bénédicte Denise
DoB: 1973-01-05
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la République 60300 Senlis 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
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
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
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
3967054 491735676 @Company
@Persons
@UBO
@INPI
TRINH Hung-Phi
DoB: 1973-06-01
PoB: BAC-LIEU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
977 AVENUE DOCTEUR LEFEBVRE L HERMITAGE BAT D 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3967055 491735676 @Company
@Persons
@UBO
@INPI
TRINH Hung-Phi
DoB: 1973-06-01
PoB: BAC-LIEU VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
977 AVENUE DOCTEUR LEFEBVRE L HERMITAGE BAT D 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
4013693 528196629 @Company
@Persons
@UBO
@INPI
LEFEBVRE Catherine
DoB: 1973-01-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Bridaine 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
4058415 803506773 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mickaël Christian
DoB: 1973-10-21
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Avenue du Général de Gaulle 91630 Marolles-en-Hurepoix FRANCE
5159365 530140557 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1973-01-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean-baptiste Clément 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5190602 532905734 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1973-01-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean-baptiste Clement 59540 Caudry FRANCE
6045050 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
6257326 432819399 @Company
@Persons
@UBO
@INPI
JOUREL LEFEBVRE Sophie Ginette Christiane
DoB: 1973-03-26
PoB: 27467 Pont-Audemer
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue de Coeuilly 77340 Pontault-Combault FRANCE
11052635 824743413 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume, Philippe, Paul
DoB: 1973-12-22
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grand rue 62223 Athies FRANCE
11250073 498337674 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOIX Sophie Monique Emilienne
DoB: 1973-01-09
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Chantereine 2290 Ambleny France
11912292 424279701 @Company
@Persons
@UBO
@INPI
BECKER Nicolas
DoB: 1973-05-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Andrée Lefebvre 75015 Paris FRANCE
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
15748911 889699922 @Company
@Persons
@UBO
@INPI
LEFEBVRE KAMINSKI Elisabeth
DoB: 1973-01-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Blanqui 33400 Talence FRANCE
15748912 889699922 @Company
@Persons
@UBO
@INPI
LEFEBVRE KAMINSKI Elisabeth
DoB: 1973-01-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Blanqui 33400 Talence 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.