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 1977-06-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113133 808612600 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antonin Robin Mickaël
DoB: 1977-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Chemin du Cul du Sa 74540 Mûres France
335310 844370866 @Company
@Persons
@UBO
@INPI
LEFEBVRE BECAUD Karine
DoB: 1977-12-06
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B rue Georges Brassens Bâtiment 6, Logement 4 62128 Croisilles FRANCE
625795 427859772 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yohan Pascal Jean
DoB: 1977-04-10
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jules Guesde 76620 Le Havre 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
3338192 517546495 @Company
@Persons
@UBO
@INPI
LEFEBVRE Agnès
DoB: 1977-02-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin des Collettes Le Village des Collettes 6800 Cagnes-sur-Mer FRANCE
3389812 515244051 @Company
@Persons
@UBO
@INPI
LEFEBVRE Agnès
DoB: 1977-02-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Germaine Résidence Esméralda 6800 Cagnes-sur-Mer 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
7204465 305873218 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc
DoB: 1977-09-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Tour de Magnan les Résidences du Château Miramar e 6000 Nice FRANCE
9037955 752614594 @Company
@Persons
@UBO
@INPI
DE SAINT MELEUC Marie
DoB: 1977-03-06
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Hippolyte Lefebvre 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9037956 752614594 @Company
@Persons
@UBO
@INPI
DE SAINT MELEUC Marie
DoB: 1977-03-06
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Hippolyte Lefebvre 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446850 822825287 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis, Jean-Bernard
DoB: 1977-06-08
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 route de Blessy 62120 Aire sur-la-lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446851 822825287 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis, Jean-Bernard
DoB: 1977-06-08
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 route de Blessy 62120 Aire sur-la-lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12570371 532827466 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien Philippe
DoB: 1977-06-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 chemin de l'If - Hameau d'Auffay 76560 Oherville FRANCE
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
16096539 851038893 @Company
@Persons
@UBO
@INPI
LEFEBVRE Peggy, Annie
DoB: 1977-06-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 place Jean Jaurès 62380 Lumbres 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.