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 1974-10-07 found 18 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
988251 423279397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier, Jacques, Pierre
DoB: 1974-07-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Saint-mitre RD 50B 13110 Port-de-Bouc FRANCE yes
@Cadastre
@Geotag
993309 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
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
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
12684943 521261537 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier Jean-Armand
DoB: 1974-12-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin de la Roquette 34120 Tourbes FRANCE
12684944 521261537 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier Jean-Armand
DoB: 1974-12-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 chemin de la Roquette 34120 Tourbes FRANCE
12684945 521261537 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier Jean-Armand
DoB: 1974-12-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin de la Roquette 34120 Tourbes FRANCE
12846078 807529375 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier
DoB: 1974-07-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route de Saint Miitre - RD 50B Quartier Carcaras 13110 Port-de-Bouc 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.