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 1978-11-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463685 830262499 @Company
@Persons
@UBO
@INPI
GUVEN Thomas
DoB: 1978-05-04
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Edmond Lefebvre 91200 Athis-Mons FRANCE
3117522 527736607 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Maurice Paul
DoB: 1978-11-06
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Gara de Paille Est Lotissement Bonamy 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3117523 527736607 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Maurice Paul
DoB: 1978-11-06
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gara de Paille Est Lotissement Bonamy 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076386 494560691 @Company
@Persons
@UBO
@INPI
CABANNE BAYARD Muriel
DoB: 1978-11-01
PoB: ALTINOZU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lefebvre 91350 Grigny FRANCE yes
@Cadastre
@Geotag
4315561 449178136 @Company
@Persons
@UBO
@INPI
LEFEBVRE Betty Marie-Gisèle
DoB: 1978-11-17
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
707 rue du Nord 59234 Fressain France
5181386 533895876 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie
DoB: 1978-07-02
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 rue du Marais 59169 Goeulzin FRANCE yes
@Cadastre
@Geotag
5181387 533895876 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie
DoB: 1978-07-02
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
453 rue du Marais 59169 Goeulzin FRANCE yes
@Cadastre
@Geotag
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
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
10434586 445380983 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Marcel Fernand
DoB: 1978-08-03
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE du Tap Cul 62179 Escalles FRANCE
10434587 445380983 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Marcel Fernand
DoB: 1978-08-03
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE du Tap Cul 62179 Escalles FRANCE
11048701 817484942 @Company
@Persons
@UBO
@INPI
WALLAERT Magalie
DoB: 1978-11-16
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Lefebvre 62670 Mazingarbe FRANCE
11264419 811248517 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aude Hélène Ginette
DoB: 1978-04-11
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80337 Munich Allemagne
11414712 790305122 @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
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
12520300 357501378 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1931-11-27
PoB: LE HAVRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 RUE PAUL DOUMER 76600 LE HAVRE FRANCE
16163727 799706437 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Paul Fernand
DoB: 1978-05-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
404 Rue de l'Eglise 80600 Hem-Hardinval France
16163728 799706437 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Paul Fernand
DoB: 1978-05-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
404 Rue de l'Eglise 80600 Hem-Hardinval 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.