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 1974-05-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352979 484508213 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1974-03-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Mailhes 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
1186919 752533869 @Company
@Persons
@UBO
@INPI
BLEDEA Petru
DoB: 1974-09-05
PoB: SIGHETU MARMATIEI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Rue RAYMOND LEFEBVRE 93100 Montreuil FRANCE
1720950 753111350 @Company
@Persons
@UBO
@INPI
Maquaire Edlincher Celia
DoB: 1974-03-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
1882261 483654562 @Company
@Persons
@UBO
@INPI
LIEBMANN STEPHANE
DoB: 1974-09-17
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jules Lefebvre 75009 Paris France
1882262 483654562 @Company
@Persons
@UBO
@INPI
LIEBMANN STEPHANE
DoB: 1974-09-17
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Lefebvre 75009 Paris France
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
2230997 498942416 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1974-01-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Croix Moreau 75018 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
2442333 493607618 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vanessa
DoB: 1974-06-17
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de la Gare Livry - Gargan 93190 LIVRY GARGAN France
2442334 493607618 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vanessa
DoB: 1974-06-17
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de la Gare Livry - Gargan 93190 LIVRY GARGAN France
3821256 794817981 @Company
@Persons
@UBO
@INPI
FAYEAUX Cédric
DoB: 1974-04-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Lefebvre 75015 Paris 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
7084602 493988034 @Company
@Persons
@UBO
@INPI
SALVIAC Arnaud François
DoB: 1974-05-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 boulevard Lefebvre 75015 Paris 15 FRANCE
7881203 799349782 @Company
@Persons
@UBO
@INPI
GAUDIN ELIE-LEFEBVRE Delphine
DoB: 1974-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 B Avenue de la République 78800 Houilles FRANCE
7882902 811143882 @Company
@Persons
@UBO
@INPI
GAUDIN ELIE-LEFEBVRE Delphine
DoB: 1974-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Auguste Blanqui 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7882903 811143882 @Company
@Persons
@UBO
@INPI
GAUDIN ELIE-LEFEBVRE Delphine
DoB: 1974-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Auguste Blanqui 78800 Houilles FRANCE yes
@Cadastre
@Geotag
8866607 389476102 @Company
@Persons
@UBO
@INPI
ANSALONI Guillaume
DoB: 1974-02-17
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 boulevard Lefebvre 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9746446 530958263 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Jean-Charles, Michel
DoB: 1974-05-17
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Bis allée Jabadao 56510 Saint-Pierre-Quiberon FRANCE
10426069 532483690 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabrice Philippe
DoB: 1974-09-17
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Pas Tom Souville 62100 Calais FRANCE
10462224 491602942 @Company
@Persons
@UBO
@INPI
LEFEBVRE Séverine
DoB: 1974-01-17
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE de Saint Martin 62120 Aire-sur-la-Lys FRANCE
10462225 491602942 @Company
@Persons
@UBO
@INPI
LEFEBVRE Séverine
DoB: 1974-01-17
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE de Saint Martin 62120 Aire-sur-la-Lys FRANCE
10787258 800108185 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas
DoB: 1974-06-10
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Jaurès 80390 Fressenneville France
14644801 530958263 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Jean-Charles Michel
DoB: 1974-05-17
PoB: 62790 Senlis (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin des Dunes 56170 Quiberon France
15235923 752706457 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cyril
DoB: 1974-05-25
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 GRAND'rue 57970 Yutz FRANCE
15235924 752706457 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cyril
DoB: 1974-05-25
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 GRAND'rue 57970 Yutz 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.