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 1977-11-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7891273 347884819 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1977-05-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Provence 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7963265 789892114 @Company
@Persons
@UBO
@INPI
NUNES TEIXEIRA MARINHO Elisabete
DoB: 1977-11-10
PoB: SERNANDE - FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Lefebvre 78260 Achères FRANCE yes
@Cadastre
@Geotag
7963266 789892114 @Company
@Persons
@UBO
@INPI
NUNES TEIXEIRA MARINHO Elisabete
DoB: 1977-11-10
PoB: SERNANDE - FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lefebvre 78260 Achères FRANCE yes
@Cadastre
@Geotag
11046368 341624674 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1977-06-08
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
114 route de Blessy Hameau de Saint-Quentin 62120 Aire-sur-la-Lys FRANCE
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
12314577 533701785 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE LABOULAYE Jérôme
DoB: 1977-11-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alfred Laurant 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13090957 753044528 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1977-11-14
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Ribot 19100 Brive-la-Gaillarde FRANCE
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
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
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
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
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
15306865 825170293 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEFEBVRE Delphine
DoB: 1977-05-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Mangeney 68100 Mulhouse FRANCE
15306866 825170293 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEFEBVRE Delphine
DoB: 1977-05-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Mangeney 68100 Mulhouse FRANCE
15420328 527640064 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime Jean-Louis James
DoB: 1977-07-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Alouettes 80480 Dury France
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.