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 1977-03-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2475602 537991739 @Company
@Persons
@UBO
@INPI
Lefebvre Lefebvre-Roque Maxime Sagamore Edgard Georges
DoB: 1977-03-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Georges Clémenceau 94300 Vincennes France
2984613 412876807 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume, Henri, Marie, Dominique
DoB: 1977-12-03
PoB: 28085 CHARTRES (EURE & LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCOIS JOULET IMBERMAIS 28500 MARVILLE MOUTIERS BRULE FRANCE
4909825 489201608 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tanguy
DoB: 1977-07-12
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Clavières 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
5577876 828386581 @Company
@Persons
@UBO
@INPI
Veugeois Thierry Marcel
DoB: 1977-03-21
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis rue Rene Lefebvre 27930 Cierrey France
7808957 381901412 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1977-03-10
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES GASCOINS 78550 Richebourg FRANCE
9072508 807540422 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie
DoB: 1977-12-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Général Leclerc 59350 Saint-André-lez-Lille France
9764157 419042387 @Company
@Persons
@UBO
@INPI
LEFEBVRE Romain Francois Gaston
DoB: 1977-03-12
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Tape Jean 59132 Glageon France
10400389 488027293 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1977-12-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Donault 9210 Saint-Ybars France
10790084 615880044 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Francis Olivier
DoB: 1977-05-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
33 Rue De Mesnil Sterling 76260 Étalondes France yes
@Cadastre
@Geotag
14489498 778827543 @Company
@Persons
@UBO
@INPI
EARL LEFEBVRE
DoB: 412876807
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
3 rue François Joulet Imbermais 28500 Marville Moutiers Brûlé FRANCE yes
@Cadastre
@Geotag
14497291 800372518 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1977-03-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Grand Couronne 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14497292 800372518 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1977-03-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Grand Couronne 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14637041 844370866 @Company
@Persons
@UBO
@INPI
LEFEBVRE Karine
DoB: 1977-12-06
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 rue Jules Massenet 62400 Béthune FRANCE
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
15314913 848810990 @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 Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15314914 848810990 @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 Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
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
15696037 801112517 @Company
@Persons
@UBO
@INPI
Lefebvre Lionel Charles Robert
DoB: 25/12/1977
PoB: Poitiers FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
11 cité Malesherbes 75009 Paris 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.