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 1980-05-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299374 412516429 @Company
@Persons
@UBO
@INPI
LEFEBVRE Florent Paul Georges
DoB: 1980-07-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Chartres 28700 Santeuil France
2448264 532758968 @Company
@Persons
@UBO
@INPI
Lefebvre Irwin Matthieu Kévin
DoB: 1980-05-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Manoir de le Source 5 rue Frédéric Leplay 14600 La Rivière Saint Sauveur France
2766191 819842246 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie
DoB: 1980-12-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11B lotissement Sainte-Colombe 34630 Saint-Thibéry FRANCE
2965927 338154586 @Company
@Persons
@UBO
@INPI
LEFEBVRE Florent
DoB: 1980-07-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Chartres 28700 Santeuil FRANCE
2965928 338154586 @Company
@Persons
@UBO
@INPI
LEFEBVRE Florent
DoB: 1980-07-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Chartres 28700 Santeuil FRANCE
2980348 414699595 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frederic
DoB: 1980-10-18
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE DE L'EGLISE 28140 FONTENAY SUR CONIE FRANCE
3930111 522740372 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain, Nicolas
DoB: 1980-09-23
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 chemin de la Verrerie la Tourangelle lot 171 6560 Valbonne FRANCE
5188499 789131513 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELERS Céline
DoB: 1980-04-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Général Leclerc 59142 Villers Outreaux FRANCE yes
@Cadastre
@Geotag
5188500 789131513 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELERS Céline
DoB: 1980-04-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Général Leclerc 59142 Villers Outreaux FRANCE yes
@Cadastre
@Geotag
5194403 448000463 @Company
@Persons
@UBO
@INPI
HONOREZ Karen
DoB: 1980-06-28
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125-160 RUE LEFEBVRE D'ORVAL 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7280317 722044658 @Company
@Persons
@UBO
@INPI
LEFEBVRE Charles-Adrien Jules
DoB: 1980-11-28
PoB: REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Chabaud 51100 Reims France
7284317 327877452 @Company
@Persons
@UBO
@INPI
LEFEBVRE Charles-Adrien Jules
DoB: 1980-11-28
PoB: REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Chabaud 51100 Reims France
9294004 517763512 @Company
@Persons
@UBO
@INPI
LEFEBVRE Irwin
DoB: 1980-05-28
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Frédéric Leplay 14600 La Rivière Saint-Sauveur FRANCE
9300012 518477294 @Company
@Persons
@UBO
@INPI
LEFEBVRE Irvin Matthieu Kévin
DoB: 1980-05-28
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Frédéric Leplay Manoir de la Source 14600 La Rivière Saint-Sauveur FRANCE
9300013 518477294 @Company
@Persons
@UBO
@INPI
LEFEBVRE Irvin Matthieu Kévin
DoB: 1980-05-28
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Frédéric Leplay Manoir de la Source 14600 La Rivière Saint-Sauveur FRANCE
9300926 788486835 @Company
@Persons
@UBO
@INPI
LEFEBVRE Irwin, Matthieu, Kévin
DoB: 1980-05-28
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Frédéric Leplay Manoir de la Source 14600 La Rivière Saint-Sauveur FRANCE
9320212 812300531 @Company
@Persons
@UBO
@INPI
LEFEBVRE Irwin, Matthieu, Kevin
DoB: 1980-05-28
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de la Source 5 rue Frédéric Leplay 14600 La Rivière Saint-Sauveur FRANCE
9320213 812300531 @Company
@Persons
@UBO
@INPI
LEFEBVRE Irwin, Matthieu, Kevin
DoB: 1980-05-28
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir de la Source 5 rue Frédéric Leplay 14600 La Rivière Saint-Sauveur FRANCE
10113772 790713093 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Laure France
DoB: 1980-10-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/Girona 104-1 P0101 Barcelone 0 ESPAGNE
10456076 823130349 @Company
@Persons
@UBO
@INPI
LEFEBVRE PIAT Stéphanie
DoB: 1980-07-28
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Bis impasse rue Haute 62370 Offekerque FRANCE
10476748 531854024 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoit
DoB: 1980-09-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
137 route de St Omer 62280 Saint-Martin-Boulogne FRANCE
11031584 827975806 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mickaël
DoB: 1980-07-22
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Léon Blum 62218 Loison-sous-Lens FRANCE
11801333 798223806 @Company
@Persons
@UBO
@INPI
MEGARD LEFEBVRE Palmyre
DoB: 1980-05-25
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Esplanade du pharo 13007 Marseille FRANCE
12567155 808079388 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu, Bernard, Raymond
DoB: 1980-10-28
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 A rue Pasteur 76240 Belbeuf FRANCE
12567156 808079388 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu, Bernard, Raymond
DoB: 1980-10-28
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 A rue Pasteur 76240 Belbeuf FRANCE
13205024 751567017 @Company
@Persons
@UBO
@INPI
LEFEBVRE Irwin
DoB: 1980-05-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir de la Source 5 rue Frédéric Leplay 14600 La Rivière-Saint France
15919250 326578457 @Company
@Persons
@UBO
@INPI
LEFEBVRE Irwin Matthieu Kévin
DoB: 1980-05-28
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue Marcel Picard LERY 27690 Léry 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.