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 1977-07-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186541 820922987 @Company
@Persons
@UBO
@INPI
NATTAGH Jeremy
DoB: 1977-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Raymond Lefebvre 93100 Montreuil FRANCE
1829003 750948101 @Company
@Persons
@UBO
@INPI
Smat Hichem
DoB: 1977-08-06
PoB: Ghomrassen TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France
1941885 509566022 @Company
@Persons
@UBO
@INPI
Siksou Jérôme
DoB: 1977-07-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
5174480 483807855 @Company
@Persons
@UBO
@INPI
LANCIAU LEFEBVRE Marion
DoB: 1977-09-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
428 rue Jean Jaurès 59171 Erre FRANCE
9204078 752737940 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie
DoB: 1977-01-15
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue des Stations 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9664860 808624670 @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
9756382 820108504 @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
9758334 791279946 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabrice Jean Joseph
DoB: 1977-07-15
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Victor Delaporte 62217 Achicourt France
9759164 825363005 @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 Wazon 7520 Templeuve 0 Belgique
9768569 821610524 @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
9769149 318150224 @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 yes
@Cadastre
@Geotag
9792826 811626167 @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
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
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
10981098 352696991 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabrice
DoB: 1977-07-15
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Victor Delaporte 62217 Achicourt FRANCE yes
@Cadastre
@Geotag
10981101 352696991 @Company
@Persons
@UBO
@INPI
SARL SC INVESTISSEMENTS
DoB: 813548286
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
930 rue Léo Lagrange 59174 La sentinelle FRANCE yes
@Cadastre
@Geotag
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
14137058 851319830 @Company
@Persons
@UBO
@INPI
PLACE LEFEBVRE Magali
DoB: 1977-02-05
PoB: Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
845 route de Montjoly Rd1 Res les Pois Sucres 97354 Remire-Montjoly France
15912862 530420603 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1977-05-17
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Provence 78000 Versailles 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.