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 1975-08-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8703380 521991638 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1975-03-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Serre 63320 Champeix FRANCE
8712322 535197610 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1975-03-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Serre 63320 Champeix FRANCE
8754576 800264608 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1975-03-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Serre 63320 Champeix FRANCE
8754577 800264608 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1975-03-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Serre 63320 Champeix FRANCE
9070537 501073563 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1975-08-03
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Albert Samain 59650 Villeneuve-d'Ascq France
10425912 518157482 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEPRETRE Vanessa Annie Pascale
DoB: 1975-08-03
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1947 route Départementale 940 62231 Sangatte FRANCE
10440592 813487154 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEPRETRE Vanessa
DoB: 1975-08-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1947 route Nationale Cour Cousin 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440593 813487154 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEPRETRE Vanessa
DoB: 1975-08-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1947 route Nationale Cour Cousin 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10463562 429919020 @Company
@Persons
@UBO
@INPI
MARGOLLE Loïc, Ludovic
DoB: 1975-03-17
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 boulevard Lefebvre 62630 Etaples FRANCE
10484161 824549489 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEPRETRE Vanessa, Annie, Pascale
DoB: 1975-08-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1947 route Nationale Cour Cousin 62231 Sangatte 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
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
12398159 749901039 @Company
@Persons
@UBO
@INPI
LEFEBVRE Samuel
DoB: 1975-12-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue GAMBETTA 92400 Courbevoie FRANCE
12398160 749901039 @Company
@Persons
@UBO
@INPI
LEFEBVRE Samuel
DoB: 1975-12-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue GAMBETTA 92400 Courbevoie FRANCE
12726809 314636143 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie, Paulette, Bernadette, Marie
DoB: 1975-03-11
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de la Royauté 50250 Le plessis Lastelle FRANCE yes
@Cadastre
@Geotag
13401156 531386498 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre- Damien
DoB: 1975-10-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 Ave Sainte-anne Rhode Saint Genèse 0 BELGIQUE 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.