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 1977-11-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1754861 520188210 @Company
@Persons
@UBO
@INPI
KANDJIAN Francis
DoB: 1977-11-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 boulevard Lefebvre 75015 Paris France
4049521 380539445 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARTHELS Capucine
DoB: 1977-11-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Poincaré 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324066 532294113 @Company
@Persons
@UBO
@INPI
BOULOT-LEFEBVRE Franck Ghislain Lionel
DoB: 1977-09-21
PoB: 08249 Laval-Morency (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Planchette 59610 Fourmies 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
11956264 539969808 @Company
@Persons
@UBO
@INPI
MEUNIER Arnaud Joachim Jules
DoB: 1977-11-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 bis Boulevard Lefebvre 75015 Paris France
11956265 539969808 @Company
@Persons
@UBO
@INPI
MEUNIER Arnaud Joachim Jules
DoB: 1977-11-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 bis Boulevard Lefebvre 75015 Paris France
14133709 830621447 @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 Résidence les Pois Sucres 97354 Remire-Montjoly 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
15287360 519147730 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Roger Yves André
DoB: 1977-12-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Docteur Léon Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15287361 519147730 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Roger Yves André
DoB: 1977-12-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Docteur Léon Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15287362 519147730 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEFEBVRE Delphine
DoB: 1977-05-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Docteur Léon Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15289550 528846017 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Roger Yves André
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Dr Léon Mangeney 68100 Mulhouse FRANCE
15289551 528846017 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Roger Yves André
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Dr Léon Mangeney 68100 Mulhouse FRANCE
15289552 528846017 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEFEBVRE Delphine
DoB: 1977-05-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Dr Léon Mangeney 68100 Mulhouse FRANCE
15297087 797876240 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane, Roger, Yves, André
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Dr Léon Mangeney 68100 Mulhouse FRANCE
15297088 797876240 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane, Roger, Yves, André
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Dr Léon Mangeney 68100 Mulhouse FRANCE
15297089 797876240 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEFEBVRE Delphine
DoB: 1977-05-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Dr Léon Mangeney 68100 Mulhouse FRANCE
15300018 805226529 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Docteur Léon Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15300019 805226529 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Docteur Léon Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15300020 805226529 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEFEBVRE Delphine
DoB: 1977-05-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Docteur Léon Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15300021 805226529 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEFEBVRE Delphine
DoB: 1977-05-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Docteur Léon Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15300222 807930128 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du dr Léon Mangeney 68100 Mulhouse FRANCE
15300223 807930128 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du dr Léon Mangeney 68100 Mulhouse FRANCE
15300224 807930128 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEFEBVRE Delphine
DoB: 1977-05-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du DR Léon Mangeney 68100 Mulhouse FRANCE
15300225 807930128 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEFEBVRE Delphine
DoB: 1977-05-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du DR Léon Mangeney 68100 Mulhouse 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.