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 1977-02-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2488588 330084849 @Company
@Persons
@UBO
@INPI
Loeul Matthieu Philippe Pierre
DoB: 1977-12-16
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Lefebvre 75015 Paris France
4316827 794905620 @Company
@Persons
@UBO
@INPI
LEFEBVRE BORDIER-LEFEBVRE Valérie Florence Stéphanie Maria Dolorès
DoB: 1977-02-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Marnière 2100 Morcourt France
8960994 531465219 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROSER Caroline
DoB: 1977-02-12
PoB: 72181 Le Mans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 la Veillardais 35480 Saint-Malo-de-Phily FRANCE
8960995 531465219 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROSER Caroline
DoB: 1977-02-12
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 la Veillardais 35480 Saint-Malo-de-Phily FRANCE
10981101 352696991 @Company
@Persons
@UBO
@INPI
SARL SC INVESTISSEMENTS
DoB: 813548286
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
930 rue Léo Lagrange 59174 La sentinelle FRANCE yes
@Cadastre
@Geotag
10994546 349771923 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLEGRE Marie
DoB: 1977-12-30
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée de la Fresnaye 59510 Hem FRANCE yes
@Cadastre
@Geotag
12301828 351584032 @Company
@Persons
@UBO
@INPI
POULALION Jacques Myrtil Pierre
DoB: 1977-08-14
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue RAYMOND LEFEBVRE 94250 Gentilly FRANCE
13264074 423998202 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent, François, Alain
DoB: 1977-12-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Casabonne 64000 Pau FRANCE yes
@Cadastre
@Geotag
14740147 815017124 @Company
@Persons
@UBO
@INPI
LEFEBVRE GAUDIN Stéphanie
DoB: 1977-02-16
PoB: 27679 Verneuil d'Avre et d'Iton (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Mare aux Dames Gouville 27240 Mesnils-sur-Iton FRANCE
15287360 519147730 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Roger Yves André
DoB: 1977-12-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Docteur Léon Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15287361 519147730 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Roger Yves André
DoB: 1977-12-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Docteur Léon Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15289550 528846017 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Roger Yves André
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Dr Léon Mangeney 68100 Mulhouse FRANCE
15289551 528846017 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Roger Yves André
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Dr Léon Mangeney 68100 Mulhouse FRANCE
15297087 797876240 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane, Roger, Yves, André
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Dr Léon Mangeney 68100 Mulhouse FRANCE
15297088 797876240 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane, Roger, Yves, André
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Dr Léon Mangeney 68100 Mulhouse FRANCE
15300018 805226529 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Docteur Léon Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15300019 805226529 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Docteur Léon Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15300222 807930128 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du dr Léon Mangeney 68100 Mulhouse FRANCE
15300223 807930128 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du dr Léon Mangeney 68100 Mulhouse FRANCE
15319367 881708408 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane, Roger, Yves, André
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Docteur Léon Mangeney 68200 Mulhouse FRANCE
15319368 881708408 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane, Roger, Yves, André
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue du Docteur Léon Mangeney 68200 Mulhouse 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.