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 1974-07-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94056 431490259 @Company
@Persons
@UBO
@INPI
LA FAY Etienne
DoB: 1974-01-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Lefebvre 75015 Paris France
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
759053 431490259 @Company
@Persons
@UBO
@INPI
LA FAY Etienne
DoB: 1974-01-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Lefebvre 75015 Paris France
3249963 752642876 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien Lionel
DoB: 1974-03-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PISSE VIEILLE 69220 Cercié France yes
@Cadastre
@Geotag
3249964 752642876 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien Lionel
DoB: 1974-03-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PISSE VIEILLE 69220 Cercié France yes
@Cadastre
@Geotag
3402790 490386141 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Claude Paul
DoB: 1974-07-03
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue du Docteur Fighiera 6300 Nice FRANCE yes
@Cadastre
@Geotag
4358844 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
7194363 427650601 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien, Paul
DoB: 1974-08-07
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Guy 69003 Lyon 03 FRANCE
7194364 427650601 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien, Paul
DoB: 1974-08-07
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Guy 69003 Lyon 03 FRANCE
7377967 524532314 @Company
@Persons
@UBO
@INPI
LEFEBVRE VEZINHET Caroline Jeanne Suzanne
DoB: 1974-07-04
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Jules Ferry 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7839971 812330231 @Company
@Persons
@UBO
@INPI
HOUY Béatrice
DoB: 1974-12-08
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Edouard Lefebvre 78000 Versailles FRANCE
10607674 452534084 @Company
@Persons
@UBO
@INPI
LEFEBVRE Reynald Denis Claude
DoB: 1974-06-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 7530 Laviolle France
12559659 798456968 @Company
@Persons
@UBO
@INPI
LEFEBVRE BORDERIE Christelle
DoB: 1974-10-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248B route des Marronniers 76540 Angerville-la-Martel FRANCE
13288010 431222991 @Company
@Persons
@UBO
@INPI
LEFEBVRE Carine Marie
DoB: 1974-03-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Pouy Téoule 40330 Castel-sarrazin FRANCE yes
@Cadastre
@Geotag
14629601 397989401 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé
DoB: 1974-12-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue Ponsardin 51100 Reims FRANCE
14869101 530077569 @Company
@Persons
@UBO
@INPI
LEFEBVRE HOSNI Céline
DoB: 1974-10-03
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Patton 54530 Pagny-sur-Moselle FRANCE
14874164 753539113 @Company
@Persons
@UBO
@INPI
LEFEBVRE HOSNI Céline
DoB: 1974-10-03
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Patton 54530 Pagny-sur-Moselle FRANCE
14940050 530077569 @Company
@Persons
@UBO
@INPI
LEFEBVRE HOSNI Céline
DoB: 1974-10-03
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Patton 54530 Pagny-sur-Moselle FRANCE
14945113 753539113 @Company
@Persons
@UBO
@INPI
LEFEBVRE HOSNI Céline
DoB: 1974-10-03
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Patton 54530 Pagny-sur-Moselle FRANCE
15131240 530077569 @Company
@Persons
@UBO
@INPI
LEFEBVRE HOSNI Céline
DoB: 1974-10-03
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Patton 54530 Pagny-sur-Moselle FRANCE
15136303 753539113 @Company
@Persons
@UBO
@INPI
LEFEBVRE HOSNI Céline
DoB: 1974-10-03
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Patton 54530 Pagny-sur-Moselle 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.