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 1978-07-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13052 801998709 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexandre, Xavier, Paul, Emmanuel
DoB: 1978-07-19
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Esserts 74140 Douvaine FRANCE yes
@Cadastre
@Geotag
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
5291585 527766281 @Company
@Persons
@UBO
@INPI
PLANCHENAULT François Edouard René
DoB: 1978-07-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Louis Lefebvre 14420 Potigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291586 527766281 @Company
@Persons
@UBO
@INPI
PLANCHENAULT François Edouard René
DoB: 1978-07-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Louis Lefebvre 14420 Potigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900277 439315904 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Charles
DoB: 1978-10-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de l'Université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
6920987 352835730 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Charles
DoB: 1978-10-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de l'Université 75007 Paris 07 FRANCE
7826875 815041405 @Company
@Persons
@UBO
@INPI
LEFEBVRE Linda
DoB: 1978-11-07
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Vandernack 78670 Médan FRANCE
11143116 821325198 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hugues
DoB: 1978-11-20
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Léon Dessalles 24000 Périgueux FRANCE
11143117 821325198 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hugues
DoB: 1978-11-20
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Léon Dessalles 24000 Périgueux FRANCE
11389255 812584662 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yann
DoB: 1978-05-02
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Des Fonderies 27610 Romilly-sur-Andelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389256 812584662 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yann
DoB: 1978-05-02
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Des Fonderies 27610 Romilly-sur-Andelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389257 812584662 @Company
@Persons
@UBO
@INPI
BARCQ LEFEBVRE Amélie
DoB: 1978-02-26
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Des Fonderies 27610 Romilly-sur-Andelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389258 812584662 @Company
@Persons
@UBO
@INPI
BARCQ LEFEBVRE Amélie
DoB: 1978-02-26
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Des Fonderies 27610 Romilly-sur-Andelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12517250 484440219 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOURGET Barbara Leslie Marthe
DoB: 1978-07-20
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route du Moignan 76430 Etainhus FRANCE
12517251 484440219 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOURGET Barbara Leslie Marthe
DoB: 1978-07-20
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route du Moignan 76430 Etainhus FRANCE
12713792 801998709 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexandre, Xavier, Paul, Emmanuel
DoB: 1978-07-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Esserts 74140 Douvaine FRANCE yes
@Cadastre
@Geotag

 

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.