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 1980-06-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017672 829620582 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume, Gérard, Joël
DoB: 1980-11-15
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin de la Prise d'Eau 52100 Sapignicourt FRANCE
3928656 828891820 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yohan, André, Pierre
DoB: 1980-06-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Mirasol Inférieur 6000 Nice FRANCE yes
@Cadastre
@Geotag
3928657 828891820 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yohan, André, Pierre
DoB: 1980-06-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse Mirasol Inférieur 6000 Nice FRANCE yes
@Cadastre
@Geotag
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
8159888 524301207 @Company
@Persons
@UBO
@INPI
LEFEBVRE Damien
DoB: 1980-06-11
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Paul Gardinal - 50 Résidence Mazarin Bâtiment E étage 59920 Quiévrechain France yes
@Cadastre
@Geotag
10825171 520504549 @Company
@Persons
@UBO
@INPI
COGEZ LEFEBVRE Lucie
DoB: 1980-11-06
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Hôtel Dieu 80550 Le Crotoy France yes
@Cadastre
@Geotag
11401073 504049503 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1980-06-05
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du tourniquet 27180 Arnières-sur-Iton FRANCE
12584652 803668060 @Company
@Persons
@UBO
@INPI
ROGER LEFEBVRE Edwige, Françoise, Germaine
DoB: 1980-02-14
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du 11 Novembre 76650 Petit Couronne FRANCE
13179795 820592194 @Company
@Persons
@UBO
@INPI
Lefebvre Nion Caroline Renée Jeanne
DoB: 1980-07-25
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Fort du Bois 77600 Conches Sur Gondoire France
13205017 751567017 @Company
@Persons
@UBO
@INPI
BECKER LEFEBVRE Frédérique
DoB: 1980-03-23
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de la source 5 rue Frédéric Leplay 14600 La Rivière-Saint France
13205018 751567017 @Company
@Persons
@UBO
@INPI
BECKER LEFEBVRE Frédérique
DoB: 1980-03-23
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir de la source 5 rue Frédéric Leplay 14600 La Rivière-Saint 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
15302462 813886694 @Company
@Persons
@UBO
@INPI
GHEZAL BEGRICHE Ouiza
DoB: 1980-11-12
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Lefebvre 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
16083233 840111124 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1980-06-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue Aristide Briand 27930 Gravigny FRANCE
16083234 840111124 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1980-06-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Avenue Aristide Briand 27930 Gravigny 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.