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 1978-09-02 found 18 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
777084 417809571 @Company
@Persons
@UBO
@INPI
LUGAN Hermann Bertin Roland
DoB: 1978-09-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 rue Hyppolye Lefebvre 59000 Lille France
875077 829871615 @Company
@Persons
@UBO
@INPI
APOSTOLY Vincent Louis Roger
DoB: 1978-09-19
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Jules Lefebvre 80000 Amiens France
5155490 813957560 @Company
@Persons
@UBO
@INPI
LEFEBVRE DAQUET Elodie
DoB: 1978-02-16
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Zoé Desprez 59128 Flers-en-Escrebieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5155491 813957560 @Company
@Persons
@UBO
@INPI
LEFEBVRE DAQUET Elodie
DoB: 1978-02-16
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Zoé Desprez 59128 Flers-en-Escrebieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6459811 448452003 @Company
@Persons
@UBO
@INPI
WATERLOT Celine
DoB: 1978-09-14
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue HIPOLYTE LEFEBVRE 59800 Lille FRANCE yes
@Cadastre
@Geotag
7735759 532389400 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1978-09-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 A rue du Renard 76000 Rouen FRANCE
8159889 524301207 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathieu
DoB: 1978-05-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Saint Michel 2 0 Moudon (1510) Suisse yes
@Cadastre
@Geotag
9041726 485393607 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alban
DoB: 1978-09-30
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 bis rue de Lille Domaine St Roch App C1/13 59223 Roncq France
9215014 391579513 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alban
DoB: 1978-09-30
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 bis rue de Lille, Domaine St Roch App C1/13 59223 Roncq France yes
@Cadastre
@Geotag
9756962 795235449 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien Philippe
DoB: 1978-03-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
264 rue du Maréchal Leclerc 59460 Jeumont France
9777311 351684659 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien Philippe
DoB: 1978-03-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 rue du Maréchal Leclerc 59460 Jeumont France
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
9780596 417809571 @Company
@Persons
@UBO
@INPI
LUGAN Hermann Bertin Roland
DoB: 1978-09-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 rue Hyppolye Lefebvre 59000 Lille France
10437215 822181632 @Company
@Persons
@UBO
@INPI
DUBOIS LEFEBVRE Laetitia, Madeleine, Marie, Alice
DoB: 1978-02-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henri de Baillon 62100 Calais FRANCE
10437216 822181632 @Company
@Persons
@UBO
@INPI
DUBOIS LEFEBVRE Laetitia, Madeleine, Marie, Alice
DoB: 1978-02-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Henri de Baillon 62100 Calais FRANCE
12225798 790191688 @Company
@Persons
@UBO
@INPI
GUEIT LEFEBVRE Odile
DoB: 1978-12-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue Lakanal 92150 Suresnes FRANCE
16179462 384899142 @Company
@Persons
@UBO
@INPI
LEFEBVRE SOUICI Cindy, Laëtitia
DoB: 1978-12-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Square Thésée 27100 Val-de-Reuil 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.