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 1979-04-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4772180 513873190 @Company
@Persons
@UBO
@INPI
FARTOUK Charles
DoB: 1979-11-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard Lefebvre 75015 Paris FRANCE
4855336 521726513 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel Sylvain Laurent
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Rue Hénon 69004 Lyon France
4855337 521726513 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel Sylvain Laurent
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Hénon 69004 Lyon France
4930878 444514798 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Emmanuel
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
4956977 491910154 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
4956978 491910154 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
4978773 488458159 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
4978774 488458159 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
5001156 495204067 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel Sylvain Laurent
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Rue Hénon 69004 Lyon France yes
@Cadastre
@Geotag
5001157 495204067 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel Sylvain Laurent
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Hénon 69004 Lyon France yes
@Cadastre
@Geotag
5039843 480677939 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel Sylvain Laurent
DoB: 1979-10-24
PoB: Mont Saint Agnan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
5070548 443080908 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France yes
@Cadastre
@Geotag
5175811 814796637 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine
DoB: 1979-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE yes
@Cadastre
@Geotag
5175812 814796637 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine
DoB: 1979-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE yes
@Cadastre
@Geotag
5181611 814960852 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine, Marie-Flore, Mauricette
DoB: 1979-04-06
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE
5698474 814316394 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1979-04-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du square Jacques Dubois 72000 Le Mans FRANCE
7933396 799277777 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérémie
DoB: 1979-05-28
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue saint marcel 27200 Vernon FRANCE
9757335 538138819 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marjorie Coralie Astrid
DoB: 1979-09-17
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Marie de Beaussart 59494 Aubry du Hainaut France
10272030 820598043 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gwennaël Daniel Guy
DoB: 1979-06-24
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
764 Route des Plages 73470 Novalaise FRANCE
11026422 513590679 @Company
@Persons
@UBO
@INPI
WILLEMET Ségolène
DoB: 1979-12-24
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hippolyte Lefebvre 59000 Lille FRANCE
12526107 485140479 @Company
@Persons
@UBO
@INPI
PETIT LEFEBVRE Marion Stephanie
DoB: 1979-05-22
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU VIEUX CHATEAU 76110 GODERVILLE FRANCE
12580286 450755475 @Company
@Persons
@UBO
@INPI
MOURIER LEFEBVRE Sophie, Marguerite, Odette
DoB: 1979-09-27
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 avenue du Long Corbeil 76240 Bonsecours FRANCE
12620694 792701278 @Company
@Persons
@UBO
@INPI
MOURIER LEFEBVRE Sophie, Marguerite, Odette
DoB: 1979-09-27
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue du Long Corbeil 76240 Bonsecours FRANCE
15520661 792701278 @Company
@Persons
@UBO
@INPI
MOURIER LEFEBVRE Sophie, Marguerite, Odette
DoB: 1979-09-27
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Rue Pierre Gilles de Gennes 76520 Franqueville-Saint-Pierre 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.