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 1975-06-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383615 451151096 @Company
@Persons
@UBO
@INPI
MOURAT LEFEBVRE Stéphanie, Françoise, Simone
DoB: 1975-05-15
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue de la Doue 17290 Aigrefeuille-d'Aunis FRANCE
872594 527640064 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent Henri Robert
DoB: 1975-06-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Claude Monet 80680 Sains-en-Amiénois France
3979045 530015254 @Company
@Persons
@UBO
@INPI
BARTOLI Arnaud, Thierry
DoB: 1975-04-17
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 avenue du Docteur Julien Lefebvre les Maurettes - Bât. C1 6270 Villeneuve-Loubet FRANCE
4042643 523067676 @Company
@Persons
@UBO
@INPI
LEFEBVRE KEIM-LEFEBVRE Claire, Marie, Jacqueline
DoB: 1975-07-08
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de la Baie 64500 Ciboure FRANCE
4042644 523067676 @Company
@Persons
@UBO
@INPI
LEFEBVRE KEIM-LEFEBVRE Claire, Marie, Jacqueline
DoB: 1975-07-08
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de la Baie 64500 Ciboure FRANCE
8873889 504912858 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1975-06-24
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Chènes 35830 Betton FRANCE
8873890 504912858 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1975-06-24
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Rue des Chènes 35830 Betton FRANCE
10794966 527640064 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent Henri Robert
DoB: 1975-06-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Claude Monet 80680 Sains-en-Amiénois France
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
10820683 309468502 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent Henri Robert
DoB: 1975-06-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Claude Monet 80680 Sains-en-Amiénois France
10995768 523190312 @Company
@Persons
@UBO
@INPI
LEFEBVRE VAN DE VOORDE Aurore
DoB: 1975-03-14
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Waldeck-rousseau 62800 Lievin FRANCE
11052191 333430346 @Company
@Persons
@UBO
@INPI
LAUDE Emmanuel
DoB: 1975-06-17
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE LEFEBVRE DORVAL 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
11052192 333430346 @Company
@Persons
@UBO
@INPI
LAUDE Emmanuel
DoB: 1975-06-17
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 RUE LEFEBVRE DORVAL 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
14149147 451246482 @Company
@Persons
@UBO
@INPI
Germain Lefebvre Géraldine
DoB: 10/06/1975
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 bis villa de la Tour 75016 Paris France yes
@Cadastre
@Geotag
14821596 451246482 @Company
@Persons
@UBO
@INPI
Germain Lefebvre Géraldine
DoB: 10/06/1975
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 bis villa de la Tour 75016 Paris France yes
@Cadastre
@Geotag

 

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.