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 1976-09-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638163 829117407 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent
DoB: 1976-09-30
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue EDMOND CROSS 83980 Le Lavandou France
670231 827898149 @Company
@Persons
@UBO
@INPI
LEFEBVRE PETIOT Stéphanie
DoB: 1976-09-30
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue des Peupliers 93370 Montfermeil FRANCE
737177 793625351 @Company
@Persons
@UBO
@INPI
DEMETER PARTNERS
DoB: 483279923
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7-9 Rue La Boetie 75008 Paris France
874078 803712959 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Alain
DoB: 1976-10-30
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Louis Thuillier 80000 Amiens France yes
@Cadastre
@Geotag
1094132 812019099 @Company
@Persons
@UBO
@INPI
KASAKOLU Ali
DoB: 1976-09-20
PoB: Pazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Boulevard Lefebvre 75015 Paris FRANCE
1094133 812019099 @Company
@Persons
@UBO
@INPI
KASAKOLU Ali
DoB: 1976-09-20
PoB: Pazarcik TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Boulevard Lefebvre 75015 Paris FRANCE
2006430 483279923 @Company
@Persons
@UBO
@INPI
Wainstain Benjamin
DoB: 1976-06-28
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue Jules Lefebvre 75009 Paris France
3948392 798979795 @Company
@Persons
@UBO
@INPI
HUANG Xiudong
DoB: 1976-09-03
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 avenue du Docteur Julien Lefebvre 6270 Villeneuve-Loubet FRANCE
3948393 798979795 @Company
@Persons
@UBO
@INPI
HUANG Xiudong
DoB: 1976-09-03
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 avenue du Docteur Julien Lefebvre 6270 Villeneuve-Loubet FRANCE
3982827 429095094 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick, Pierre
DoB: 1976-01-03
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 avenue du Docteur Julien Lefebvre Vaugrenier Park Entrée A 6270 Villeneuve-Loubet FRANCE
7702949 411589021 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sandrine
DoB: 1976-09-06
PoB: 76451 MONT SAINT AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MACLOU DE FOLLEVILLE 76890 TOTES FRANCE yes
@Cadastre
@Geotag
7943647 810001123 @Company
@Persons
@UBO
@INPI
CAMPO Guillaume
DoB: 1976-04-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Fernand Lefebvre Résidence les Clefs de la Forêt 78300 Poissy FRANCE
7943648 810001123 @Company
@Persons
@UBO
@INPI
CAMPO Guillaume
DoB: 1976-04-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Fernand Lefebvre Résidence les Clefs de la Forêt 78300 Poissy FRANCE
10790506 439366097 @Company
@Persons
@UBO
@INPI
LOYER LEFEBVRE Karine
DoB: 1976-06-30
PoB: A Amiens France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Du Général Foy 80400 Ham France
10843376 511384638 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérôme Maurice Dominique
DoB: 1976-06-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1518 Boulevard Du Général Sizaire 80410 Cayeux-sur-Mer France
10843377 511384638 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérôme Maurice Dominique
DoB: 1976-06-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1518 Boulevard Du Général Sizaire 80410 Cayeux-sur-Mer France
12374776 490482064 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sophie
DoB: 1976-12-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 Rue ROBERT ET SONIA DELAUNAY 75011 Paris FRANCE
12596721 427861646 @Company
@Persons
@UBO
@INPI
LAINE LEFEBVRE Anne, Geneviève, Catherine, Brigitte
DoB: 1976-01-26
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin du Gros Hêtre 14100 Lisieux FRANCE
13497055 793625351 @Company
@Persons
@UBO
@INPI
DEMETER PARTNERS
DoB: 483279923
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7-9 Rue La Boetie 75008 Paris France
13615320 36820371 @Company
@Persons
@UBO
@INPI
BRONDEL Arnaud
DoB: 1976-09-23
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
938 Avenue du Docteur Julien Lefebvre 6270 Villeneuve Loubet FRANCE
15778567 834689408 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabrice
DoB: 1976-06-17
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul Dhelemme 59310 Nomain France yes
@Cadastre
@Geotag
15778568 834689408 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabrice
DoB: 1976-06-17
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Paul Dhelemme 59310 Nomain France yes
@Cadastre
@Geotag
15778569 834689408 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1976-06-17
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Haute 59242 Templeuve France yes
@Cadastre
@Geotag
15792223 036820371 @Company
@Persons
@UBO
@INPI
BRONDEL Arnaud
DoB: 1976-09-23
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
938 Avenue du Docteur Julien Lefebvre 6270 Villeneuve Loubet FRANCE
15809252 810103002 @Company
@Persons
@UBO
@INPI
CHOUNET Carole Marie
DoB: 1976-08-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
938 Avenue Docteur Julien Lefebvre 6270 Villeneuve-Loubet FRANCE
15835707 538712894 @Company
@Persons
@UBO
@INPI
DEMETER VENTURES
DoB: 423843267
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de la Frise 38000 Grenoble 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.