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 1976-10-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113710 491592846 @Company
@Persons
@UBO
@INPI
TEXIER Angélique Marie-Madeleine Marie-Thérèse
DoB: 1976-12-22
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 Rue Gustave Lefebvre 62880 Vendin-le-Vieil France
165757 830141164 @Company
@Persons
@UBO
@INPI
LEFEBVRE GREGORY LEFEBVRE Gregory Michael Paul
DoB: 1976-12-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
522665 532758968 @Company
@Persons
@UBO
@INPI
Lefebvre Ludwig Frédérik Yoannes
DoB: 1976-10-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 rue Saint-Maur 75010 Paris France
535859 832322374 @Company
@Persons
@UBO
@INPI
Ben Hamouda Tarek
DoB: 1976-08-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 boulevard Lefebvre Escalier 12 75015 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
2382059 532862398 @Company
@Persons
@UBO
@INPI
Lefebvre Pierre-Alain
DoB: 1976-10-30
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5-7 rue Lamarch 80000 Amiens France
2382060 532862398 @Company
@Persons
@UBO
@INPI
Lefebvre Pierre-Alain
DoB: 1976-10-30
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 rue Lamarch 80000 Amiens France
8940730 500935614 @Company
@Persons
@UBO
@INPI
BOUSQUET LEFEBVRE Delphine
DoB: 1976-10-07
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Lareveillere 49100 Angers FRANCE
9034207 502300676 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien
DoB: 1976-10-08
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Marceau 59170 Croix France
9186324 454040825 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLARD Stéphanie
DoB: 1976-08-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue Gambetta 59000 Lille France
9186325 454040825 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLARD Stéphanie
DoB: 1976-08-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 rue Gambetta 59000 Lille France
9661324 515358901 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEQUET Eglantine Adèle Jeanne Olga
DoB: 1976-11-08
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 rue de Saint-Gence 87100 Limoges 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

 

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.