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 1975-07-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694930 514162890 @Company
@Persons
@UBO
@INPI
MERKLING LLOBET Elsa
DoB: 1975-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard Lefebvre 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1765651 528316110 @Company
@Persons
@UBO
@INPI
Lefebvre Sébastien
DoB: 1975-03-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Broughton Road London SW6 2LE 0 Royaume-Uni
2308598 348667437 @Company
@Persons
@UBO
@INPI
LEGRAND Maxime
DoB: 1975-07-02
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 avenue Fernand Lefebvre 78300 Poissy France
3051323 793754268 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nohann
DoB: 1975-07-03
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone d'Activité Commerciale de la Defraisse 30150 Roquemaure France
3125379 793745555 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nohann
DoB: 1975-07-03
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Sainte Anne 30290 Saint-Victor-la-Coste France
8928791 531635878 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoît
DoB: 1975-03-13
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Vauvenargues 75018 Paris FRANCE
9178960 530499003 @Company
@Persons
@UBO
@INPI
LEFEBVRE Charline
DoB: 1975-03-21
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 voie les Chardonnerets 59166 Bousbecque 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
10459071 532337383 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Philippe
DoB: 1975-03-04
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2660 RUE principale 62850 Surques FRANCE
10606265 810503961 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie Catherine Sylvie
DoB: 1975-10-09
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fereyre 7360 Les Ollières-sur-Eyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11034346 435152665 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jerome
DoB: 1975-03-23
PoB: 62 ST CATHERINE LES ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RTE D'ARRAS 62320 DROCOURT FRANCE
12270908 522400118 @Company
@Persons
@UBO
@INPI
HUGONENC Harold
DoB: 1975-07-02
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45T Rue Raymond Lefebvre 94250 Gentilly FRANCE
13556023 879646586 @Company
@Persons
@UBO
@INPI
LEFEBVRE Roseline Amande
DoB: 1975-07-11
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Sains 59610 Féron France
13556024 879646586 @Company
@Persons
@UBO
@INPI
LEFEBVRE Roseline Amande
DoB: 1975-07-11
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Sains 59610 Féron France
15952111 882761364 @Company
@Persons
@UBO
@INPI
MONNEZ-LEFEBVRE Sandie
DoB: 1975-03-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Wijk Ten Dale 8930 Rekkem 0 Belgique

 

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.