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 1976-11-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
815270 832728141 @Company
@Persons
@UBO
@INPI
DENEBOUDE-LEFEBVRE QUEFERUS Aurore Sandrine Béatrice
DoB: 1976-05-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue Thiers 77170 Brie-Comte-Robert FRANCE
2294853 791837677 @Company
@Persons
@UBO
@INPI
Yahia-Chérif Sabrina
DoB: 1976-11-08
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Eugène Lefebvre 95430 Auvers-sur-Oise France
2294854 791837677 @Company
@Persons
@UBO
@INPI
Yahia-Cherif Sabrina
DoB: 1976-11-08
PoB: Hussein-Dey ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Eugène Lefebvre 95430 Auvers-sur-Oise France
6225018 518293220 @Company
@Persons
@UBO
@INPI
DA FONSECA MARTINS Audrey
DoB: 1976-06-16
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue René Lefebvre 77760 Villiers-sous-Grez FRANCE
7134516 821742426 @Company
@Persons
@UBO
@INPI
LEFEBVRE Séverine, Colette
DoB: 1976-11-28
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Picpus 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
7798534 821968898 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory
DoB: 1976-12-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE
7818326 821967957 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory
DoB: 1976-12-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE
7901858 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
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
10827130 794586255 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathieu Jean Eusèbe
DoB: 1976-11-13
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Prieurs 80560 Puchevillers France yes
@Cadastre
@Geotag
10827131 794586255 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathieu Jean Eusèbe
DoB: 1976-11-13
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Prieurs 80560 Puchevillers France yes
@Cadastre
@Geotag
13423190 798336301 @Company
@Persons
@UBO
@INPI
DASPRE François
DoB: 1976-06-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Lefebvre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
15974976 847575792 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURNIER Lydiane
DoB: 1976-09-07
PoB: Séoul COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Jean Racine 78220 Viroflay 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.