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 1978-05-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362362 809460728 @Company
@Persons
@UBO
@INPI
GERONA Yannick
DoB: 1978-06-03
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Lefebvre 91350 Grigny FRANCE
536794 834397945 @Company
@Persons
@UBO
@INPI
Lefebvre Adrien
DoB: 1978-10-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
190 avenue de Clichy 75017 Paris France
2505088 487497489 @Company
@Persons
@UBO
@INPI
ROMERO DIAZ PATRICIO
DoB: 1978-08-14
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Lefebvre 75015 Paris France
5286559 829325885 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexis
DoB: 1978-05-23
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Nord 14320 May-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5286560 829325885 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexis
DoB: 1978-05-23
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Nord 14320 May-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5306076 792708919 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexis, Guy, Patrick, Norbert
DoB: 1978-05-23
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Nord 14320 May-sur-Orne FRANCE
5986722 528500572 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUEMENE Stéphanie Aurélie Bernadette
DoB: 1978-10-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Nantes 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5986723 528500572 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUEMENE Stéphanie Aurélie Bernadette
DoB: 1978-10-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Nantes 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994154 528418619 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUEMENE Stéphanie Aurélie Bernadette
DoB: 1978-10-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Nantes 44120 Vertou France
5994155 528418619 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUEMENE Stéphanie Aurélie Bernadette
DoB: 1978-10-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Nantes 44120 Vertou France
6020927 494800220 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUEMENE Stéphanie
DoB: 1978-10-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
58 rue Henri Delahaye 44120 Vertou France
6051289 803983196 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUEMENE Stéphanie
DoB: 1978-10-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Nantes 44120 Vertou France yes
@Cadastre
@Geotag
7225626 450539762 @Company
@Persons
@UBO
@INPI
RAULT LEFEBVRE Sabrine Jeanine Christine
DoB: 1978-05-19
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Arts Réunis 76100 Rouen FRANCE
9162977 802281394 @Company
@Persons
@UBO
@INPI
JACOB Jean-Baptiste
DoB: 1978-12-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France
9314917 491627535 @Company
@Persons
@UBO
@INPI
CASIEZ LEFEBVRE Delphine
DoB: 1978-03-23
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25B avenue Aristide Briand 27930 Gravigny FRANCE
9767916 509990784 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEJUSTE Sabrina
DoB: 1978-09-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grand rue 59218 Vendegies-au-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767917 509990784 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEJUSTE Sabrina
DoB: 1978-09-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Grand rue 59218 Vendegies-au-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780568 513907907 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEJUSTE Sabrina
DoB: 1978-09-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grand rue 59218 Vendegies-au-Bois France
10113774 790713093 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Paul Jacques
DoB: 1978-10-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
McMahons Point MSW 23/4 Munro St-2060 Sidney 0 AUSTRALIE
11393665 819228735 @Company
@Persons
@UBO
@INPI
CASIEZ LEFEBVRE Delphine
DoB: 1978-03-23
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de la Vallée 27930 Saint-Germain-des-Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11393666 819228735 @Company
@Persons
@UBO
@INPI
CASIEZ LEFEBVRE Delphine
DoB: 1978-03-23
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Route de la Vallée 27930 Saint-Germain-des-Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12280268 444580112 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas
DoB: 1978-11-02
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue André Gide 78370 Plaisir FRANCE
12500883 538003021 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOURGET Barbara, Leslie, Marthe
DoB: 1978-07-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 route du Moignan 76430 Etainhus 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.