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 1975-05-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1818920 808203731 @Company
@Persons
@UBO
@INPI
Rodiere Vincent
DoB: 1975-10-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Lefebvre 75015 Paris France
1855548 481654481 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHARLOTTE
DoB: 1975-08-19
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Bouloi 75001 Paris France
2996666 444661052 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1975-10-05
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. HECTOR BERLIOZ 94190 VILLENEUVE ST GEORGES FRANCE
3253369 812753309 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cyril Sébastien
DoB: 1975-05-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Montée du Moly 69640 Cogny France
3508734 450650817 @Company
@Persons
@UBO
@INPI
LEFEBVRE Charlotte
DoB: 1975-08-19
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Bouloi 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344414 390062792 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Charlotte
DoB: 1975-07-31
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Desmoueux 14000 Caen FRANCE
5344415 390062792 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Charlotte
DoB: 1975-07-31
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Desmoueux 14000 Caen FRANCE
9774154 305522757 @Company
@Persons
@UBO
@INPI
LEFEBVRE PIQUE Isabelle
DoB: 1975-03-28
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 rue du Corbeau 59230 Saint-Amand-les-Eaux France
9789850 803859305 @Company
@Persons
@UBO
@INPI
PELTIER LEFEBVRE Marjorie Emmanuelle
DoB: 1975-03-24
PoB: 10333 Saint-André-les-Vergers (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Moïse Lambert 59148 Flines Lez Raches France
9793448 402511828 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle
DoB: 1975-03-28
PoB: ST SAULVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin du Corbeau 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
9793449 402511828 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle
DoB: 1975-03-28
PoB: ST SAULVE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 chemin du Corbeau 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
10810997 538806027 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent Henri Robert
DoB: 1975-06-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Claude Monet 80680 Sains-en-Amiénois France
10810998 538806027 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent Henri Robert
DoB: 1975-06-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Claude Monet 80680 Sains-en-Amiénois France
10992584 487610834 @Company
@Persons
@UBO
@INPI
LEFEBVRE GAUMONT Elise
DoB: 1975-03-28
PoB: 80561 MONTDIDIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Oliviers 62138 Haisnes FRANCE
11373647 800468548 @Company
@Persons
@UBO
@INPI
LE GUELLEC Nicolas
DoB: 1975-01-16
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Roger Lefebvre Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE
11619951 789944238 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Alix Roger
DoB: 1975-09-18
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Du 8 Mai 1945 42270 Saint Priest-en-Jarez FRANCE
11679082 504350679 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Alix Roger
DoB: 1975-09-18
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Huit Mai 1945 42270 Saint Priest-en-Jarez 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.