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 1978-06-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358531 820078848 @Company
@Persons
@UBO
@INPI
DUTET Fabien
DoB: 1978-12-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Residence Lefebvre d'Argence 53100 Mayenne FRANCE
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
3041934 479260887 @Company
@Persons
@UBO
@INPI
LEFEBVRE SCHAFER Frédérique
DoB: 1978-06-09
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Avenue Jean Moulin 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3669101 812054898 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1978-03-14
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11a rue des Pivettes 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3669102 812054898 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1978-03-14
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11a rue des Pivettes 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926293 498794106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Célestin Cédric
DoB: 1978-06-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chagnon Le Bourg 42800 Rive-de-Gier France
9767555 422906156 @Company
@Persons
@UBO
@INPI
LEFEBVRE HENNIAUX Gaëlle Isabelle
DoB: 1978-06-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Gare 59970 Vicq France yes
@Cadastre
@Geotag
9767556 422906156 @Company
@Persons
@UBO
@INPI
LEFEBVRE HENNIAUX Gaëlle Isabelle
DoB: 1978-06-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Gare 59970 Vicq France yes
@Cadastre
@Geotag
10466997 811192129 @Company
@Persons
@UBO
@INPI
LEFEBVRE SANNIER Carole
DoB: 1978-06-03
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Sémaphore 62180 Waben FRANCE
11398602 798295861 @Company
@Persons
@UBO
@INPI
TILLET LEFEBVRE Frédérique
DoB: 1978-06-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Gratte Paille 27600 Saint-Pierre-la-Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398603 798295861 @Company
@Persons
@UBO
@INPI
TILLET LEFEBVRE Frédérique
DoB: 1978-06-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Gratte Paille 27600 Saint-Pierre-la-Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518698 522863752 @Company
@Persons
@UBO
@INPI
LAINE LEFEBVRE Sandrine Céline Delphine
DoB: 1978-06-11
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Docteur calmette 76620 Le Havre FRANCE
12520385 449838101 @Company
@Persons
@UBO
@INPI
LAINE LEFEBVRE Sandrine Céline Delphine
DoB: 1978-06-11
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Vacquerie 76310 Sainte-Adresse FRANCE
14765416 495013484 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Maurice Paul
DoB: 1978-11-06
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Bonamy ZAC Gara de Paille Est 30230 Bouillargues 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.