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 1977-04-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1490648 399633783 @Company
@Persons
@UBO
@INPI
LEFEBVRE Geoffroy, Michel, Marie
DoB: 1977-08-24
PoB: 75056 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
198 chemin des Prés Tiers 1220 Divonne-les-Bains FRANCE
2166015 818172595 @Company
@Persons
@UBO
@INPI
Lefebvre Florence
DoB: 1977-10-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Saint-Placide 75006 Paris France
2957627 807603592 @Company
@Persons
@UBO
@INPI
LEFEBVRE MASSOT Marie
DoB: 1977-11-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Forêt Bigeonnette 28170 Saint-Sauveur-Marville FRANCE
4729816 822627048 @Company
@Persons
@UBO
@INPI
SOYEZ Laure
DoB: 1977-06-05
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Lefebvre 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
6097788 489463927 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas
DoB: 1977-06-10
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vieux Moulins Montfaucon-Montigné 49230 SEVREMOINE France
6097789 489463927 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas
DoB: 1977-06-10
PoB: BETHUNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue des Vieux Moulins Montfaucon-Montigné 49230 SEVREMOINE France
6417282 531275964 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas
DoB: 1977-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A A Rue de Payat 33460 Cussac-Fort-Médoc FRANCE yes
@Cadastre
@Geotag
6417283 531275964 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas
DoB: 1977-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 A A Rue de Payat 33460 Cussac-Fort-Médoc FRANCE yes
@Cadastre
@Geotag
6489744 477818447 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas
DoB: 1977-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54A Rue de payat 33460 Cussac-Fort-Médoc FRANCE
7703929 519711717 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOUTIN Stéphanie, Françoise
DoB: 1977-02-23
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 route de Bosc Theroude 76710 Bosc Guérard Saint-Adrien FRANCE
7703930 519711717 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOUTIN Stéphanie, Françoise
DoB: 1977-02-23
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 route de Bosc Theroude 76710 Bosc Guérard Saint-Adrien FRANCE
7705687 341185783 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOUTIN Stéphanie, Françoise
DoB: 1977-02-23
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 route de Bosc Theroulde 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
7705688 341185783 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOUTIN Stéphanie, Françoise
DoB: 1977-02-23
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 route de Bosc Theroulde 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
8386731 379623812 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathieu, David, Benoit
DoB: 1977-09-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les 4 Vents - Quartier Giambelli 20200 Bastia FRANCE
8386732 379623812 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathieu, David, Benoit
DoB: 1977-09-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les 4 Vents - Quartier Giambelli 20200 Bastia FRANCE
9561121 790102537 @Company
@Persons
@UBO
@INPI
LEFEBVRE LALA Natacha Stéphanie
DoB: 1977-04-23
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
333 rue d'En Haut 60250 Thury Sous Clermont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786710 814818316 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURMEAUX Marie Claire Roselyne
DoB: 1977-06-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Route du Val de Somme 80580 Eaucourt-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786711 814818316 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURMEAUX Marie Claire Roselyne
DoB: 1977-06-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Route du Val de Somme 80580 Eaucourt-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10999923 821202082 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1977-02-23
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Léon Blum 62640 Montigny-en-Gohelle FRANCE
11052749 539420786 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1977-02-23
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Léon Blum Domaine des Ifs 62640 Montigny-en-Gohelle FRANCE
11052750 539420786 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1977-02-23
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Léon Blum Domaine des Ifs 62640 Montigny-en-Gohelle FRANCE
12564387 388506206 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric Jean-Claude
DoB: 1977-07-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2986 route des Roches 76350 Oissel FRANCE yes
@Cadastre
@Geotag
12572500 478823057 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric Jean-Claude
DoB: 1977-07-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2986 route des Roches 76350 Oissel FRANCE yes
@Cadastre
@Geotag
12572501 478823057 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric Jean-Claude
DoB: 1977-07-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2986 route des Roches 76350 Oissel FRANCE yes
@Cadastre
@Geotag
12609079 422346924 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric Jean-Claude
DoB: 1977-07-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1986 route des Roches 76350 Oissel 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.