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 1977-05-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585354 825022643 @Company
@Persons
@UBO
@INPI
THELLIER LEFEBVRE Valérie
DoB: 1977-04-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Sainte Catherine 62770 Willeman France
1913874 448873752 @Company
@Persons
@UBO
@INPI
LEFEBVRE FREDERIC
DoB: 1977-05-17
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
118 rue du Château 92100 Boulogne Billancourt 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
3142708 821133360 @Company
@Persons
@UBO
@INPI
CALLE LEFEBVRE Magali Marie-Christine
DoB: 1977-03-18
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin Sainte Anne 30290 Saint-Victor-la-Coste France
6543770 479924144 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sebastien
DoB: 1977-08-04
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue LOUIS CLEMENTEL LOT LA POMME D'OR 33530 Bassens FRANCE
9634456 808624514 @Company
@Persons
@UBO
@INPI
CHAMPALOUX Sébastien, Nicolas
DoB: 1977-04-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 boulevard Lefebvre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
9758356 417579539 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien
DoB: 1977-12-30
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence Saint Landein 59154 Crespin France
9797923 821610557 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Edouard
DoB: 1977-05-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
37 rue du trieu de wazon 7520 Templeuve 0 Belgique
9818508 491749222 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTIN Emmanuelle Nicole
DoB: 1977-01-10
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Emilie Gasquet 83890 Besse-sur-Issole FRANCE
10792048 810982850 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabrice Jean Joseph
DoB: 1977-07-15
PoB: 62041 Arras (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Victor Delaporte 62217 Achicourt France
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
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
11053116 825022643 @Company
@Persons
@UBO
@INPI
THELLIER LEFEBVRE Valérie
DoB: 1977-04-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue de Sainte-Catherine 62770 Willeman FRANCE
11394262 822065280 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARQUAIS Christelle Juliette Madeleine
DoB: 1977-02-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Cour Fresne 27930 Dardez FRANCE
11394263 822065280 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARQUAIS Christelle Juliette Madeleine
DoB: 1977-02-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Cour Fresne 27930 Dardez FRANCE
12590752 507619609 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Georges Joël
DoB: 1977-05-30
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue Paul Fort 76320 Saint-Pierre-les-Elbeuf FRANCE
12590753 507619609 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Georges Joël
DoB: 1977-05-30
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 rue Paul Fort 76320 Saint-Pierre-les-Elbeuf 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.