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 1974-04-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1910517 518693072 @Company
@Persons
@UBO
@INPI
DE LESQUEN DU PLESSIS CASSO Ronan
DoB: 1974-11-19
PoB: YEOVIL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
2240699 524903226 @Company
@Persons
@UBO
@INPI
ROUX Véronique
DoB: 1974-01-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
2469269 519836449 @Company
@Persons
@UBO
@INPI
Lefebvre Eric
DoB: 1974-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Trésor 75004 Paris France
4438983 818628604 @Company
@Persons
@UBO
@INPI
NICOLAÏ LEFEBVRE Lydie Emmanuelle
DoB: 1974-07-27
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Du Pont d'Achelles 59181 Steenwerck France
4708535 435240379 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas
DoB: 1974-11-01
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue du Tir - 21 Résidence Bois Prieur 78600 MAISON LAFITTE FRANCE
5222730 819060096 @Company
@Persons
@UBO
@INPI
LEFEBVRE Muriel
DoB: 1974-09-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Commandant Charcot 18000 Bourges FRANCE
5230144 333392728 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie
DoB: 1974-02-12
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Egrots 18300 Sury-en-Vaux FRANCE
5233300 524106002 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabien
DoB: 1974-11-25
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis chemin des Bougnoux 18230 Saint-Doulchard FRANCE
5240129 489426148 @Company
@Persons
@UBO
@INPI
JACQUET David
DoB: 1974-02-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 BOULEVARD LEFEBVRE BL1 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6397303 333812196 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1974-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du trésor 75004 Paris FRANCE
7951306 803973296 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1974-06-28
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Edouard Lefebvre 78000 Versailles FRANCE
9069020 527481311 @Company
@Persons
@UBO
@INPI
LAMBELIN LEFEBVRE Lara
DoB: 1974-09-22
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de la Touraille 59242 Templeuve France yes
@Cadastre
@Geotag
9069021 527481311 @Company
@Persons
@UBO
@INPI
LAMBELIN LEFEBVRE Lara
DoB: 1974-09-22
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Touraille 59242 Templeuve France yes
@Cadastre
@Geotag
9568402 428167803 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Pierre
DoB: 1974-06-18
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint Pierre 60210 Laverrière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9941844 499139665 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck
DoB: 1974-05-08
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE LAREVEILLERE 49100 ANGERS FRANCE
9941845 499139665 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck
DoB: 1974-05-08
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 RUE LAREVEILLERE 49100 ANGERS FRANCE
10458950 791808926 @Company
@Persons
@UBO
@INPI
LARCHE LEFEBVRE Marie-Bénédicte, Dominique, Bérangère
DoB: 1974-08-16
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 rue des Bateliers 60700 Pont-sainte-maxence FRANCE
11752886 414286401 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie
DoB: 1974-08-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
Rue du Coteau 13007 Marseille 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.