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 1977-06-21 found 14 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
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
875225 830964904 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gaëtan
DoB: 1977-04-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Sainte Colette 80800 Corbie France
1011669 512301862 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antonin Robin Michaël
DoB: 1977-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Avenue de Genève 74000 Annecy France
1014523 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
6591039 521262550 @Company
@Persons
@UBO
@INPI
LEFEBVRE HOUDARD Anne Françoise
DoB: 1977-06-15
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue d'Aillant sur Tholon 89710 Senan FRANCE yes
@Cadastre
@Geotag
6591040 521262550 @Company
@Persons
@UBO
@INPI
LEFEBVRE HOUDARD Anne Françoise
DoB: 1977-06-15
PoB: 89206 Joigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue d'Aillant sur Tholon 89710 Senan FRANCE yes
@Cadastre
@Geotag
6594106 500985346 @Company
@Persons
@UBO
@INPI
LEFEBVRE HOUDARD Anne Françoise
DoB: 1977-06-15
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue d'Aillant sur Tholon 89710 Senan FRANCE
6594107 500985346 @Company
@Persons
@UBO
@INPI
LEFEBVRE HOUDARD Anne Françoise
DoB: 1977-06-15
PoB: 89206 Joigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue d'Aillant sur Tholon 89710 Senan FRANCE
10441776 388962565 @Company
@Persons
@UBO
@INPI
DE SAINT MELEUC Marie
DoB: 1977-03-06
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Hippolyte Lefebvre 59000 Lille FRANCE
11932899 808612600 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antonin Robin Mickaël
DoB: 1977-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chef Lieu 74540 Mûres France
12016504 512301862 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antonin Robin Michaël
DoB: 1977-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Avenue de Genève 74000 Annecy France
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

 

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.