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 1977-12-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335139 830323739 @Company
@Persons
@UBO
@INPI
LEFEBVRE BAZILE Laetitia, Eliane, Paulette
DoB: 1977-08-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route Nationale 62860 Epinoy 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
695294 520188210 @Company
@Persons
@UBO
@INPI
KANDJIAN Francis
DoB: 1977-11-18
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Boulevard Lefebvre 75015 Paris FRANCE
698729 801763244 @Company
@Persons
@UBO
@INPI
KANDJIAN Françis
DoB: 1977-11-18
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Boulevard Lefebvre 75015 Paris 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
1747766 791677750 @Company
@Persons
@UBO
@INPI
Lefebvre Lionel
DoB: 1977-12-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lucien Et Sacha Guitry 75020 Paris 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
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
10440692 423317916 @Company
@Persons
@UBO
@INPI
LEFEBVRE MERLIN Mélisa Jeanne
DoB: 1977-09-06
PoB: 62588 MONTREUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 RUE du Docteur Brousse 62360 Pont De Briques Saint Etienne 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
14637041 844370866 @Company
@Persons
@UBO
@INPI
LEFEBVRE Karine
DoB: 1977-12-06
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 rue Jules Massenet 62400 Béthune FRANCE
15274398 453406811 @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 Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15314913 848810990 @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 Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15314914 848810990 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane, Roger, Yves, André
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Mangeney 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15586308 817982747 @Company
@Persons
@UBO
@INPI
KHARROUBI Boumediene
DoB: 1977-06-24
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée MICKAEL LEFEBVRE 92600 Asnières-sur-Seine FRANCE
16213085 881208185 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain Jean Dominique
DoB: 1977-11-12
PoB: 59170 Dechy (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Saint-Michel 56600 Lanester 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.