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 1976-10-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
4451505 809490667 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Alain Jean-Jacques
DoB: 1976-07-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin Des Brouckes 59850 Nieppe France yes
@Cadastre
@Geotag
4451506 809490667 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Alain Jean-Jacques
DoB: 1976-07-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin Des Brouckes 59850 Nieppe France yes
@Cadastre
@Geotag
5190593 823562350 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent, Serge, André
DoB: 1976-02-10
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Lomprez 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5190594 823562350 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent, Serge, André
DoB: 1976-02-10
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Lomprez 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5194142 391354008 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAILLE Aurore, Gilberte, Elodie
DoB: 1976-02-17
PoB: 59149 CLARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Hurtevent 59225 Clary FRANCE yes
@Cadastre
@Geotag
7624496 422689554 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMANISSIER Virginie
DoB: 1976-10-09
PoB: 50502 Saint Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Bec'Ham 61300 L'Aigle FRANCE
7647833 821425998 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMANISSIER Virginie
DoB: 1976-10-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Bec'Ham 61300 L'Aigle FRANCE
12255593 814097713 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien
DoB: 1976-09-24
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Frédéric Passy 92200 Neuilly-sur-Seine FRANCE
12495908 813326345 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas, Michel
DoB: 1976-05-10
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Vacquerie 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12495909 813326345 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas, Michel
DoB: 1976-05-10
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Vacquerie 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
15602102 812971604 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERTUISEL Sandra Berthe Denise
DoB: 1976-12-29
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Avenue de Brimont 78400 Chatou FRANCE yes
@Cadastre
@Geotag
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
16024694 380279216 @Company
@Persons
@UBO
@INPI
BERTHOU Goulven
DoB: 1976-09-05
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Docteur Lefebvre 29600 Morlaix 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.