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 1977-04-25 found 20 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
1747766 791677750 @Company
@Persons
@UBO
@INPI
Lefebvre Lionel
DoB: 1977-12-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lucien Et Sacha Guitry 75020 Paris France
3479447 508509288 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie
DoB: 1977-07-25
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin de l'escourche Résidence les Kalikias 83150 Bandol FRANCE
3524520 510836117 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie
DoB: 1977-07-25
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Allée du Pousset Les Salins d'Azur Bt B 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3524521 510836117 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie
DoB: 1977-07-25
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Allée du Pousset Les Salins d'Azur Bt B 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3814504 750323560 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hermier Stéphanie Jacqueline Pierrette
DoB: 1977-10-25
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Avenue Robert Emmanuel Brousse 66100 Perpignan France
4903093 793851213 @Company
@Persons
@UBO
@INPI
PERMEZEL MARZE Magali Christine Marie
DoB: 1977-07-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
6948579 501745954 @Company
@Persons
@UBO
@INPI
LEFEBVRE Karene Lysiane
DoB: 1977-04-25
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Federico Garica 51100 REIMS FRANCE
6948580 501745954 @Company
@Persons
@UBO
@INPI
LEFEBVRE Karene Lysiane
DoB: 1977-04-25
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Federico Garica 51100 REIMS FRANCE
8313585 809786650 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1977-05-26
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appartement 49 16 Impasse Beaujolais 31300 Toulouse 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
10784125 440300069 @Company
@Persons
@UBO
@INPI
GELIN-LEFEBVRE Pierre-Loïc Edouard Yvon
DoB: 1977-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Warsy 80500 Guerbigny France
10794968 527640064 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime Jean-Louis James
DoB: 1977-07-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue des Alouettes 80480 Dury France
10820679 309468502 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime Jean-Louis James
DoB: 1977-07-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Alouettes 80480 Dury France
10835478 828088476 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aurélien Louis Roger
DoB: 1977-06-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Boulevard Carnot 59000 Lille France yes
@Cadastre
@Geotag
10835479 828088476 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aurélien Louis Roger
DoB: 1977-06-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Boulevard Carnot 59000 Lille France yes
@Cadastre
@Geotag
10840385 538804873 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime
DoB: 1977-07-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Alouettes 80480 Dury France
11424935 815017124 @Company
@Persons
@UBO
@INPI
LEFEBVRE GAUDIN Stéphanie
DoB: 1977-02-16
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Mare aux Dames Gouville 27240 Mesnils-sur-Iton FRANCE
12314577 533701785 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE LABOULAYE Jérôme
DoB: 1977-11-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alfred Laurant 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
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.