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 1980-07-10 found 16 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
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
4434709 320389075 @Company
@Persons
@UBO
@INPI
LEFEBVRE LELEU Yvonne Marthe
DoB: 1910-07-31
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Nationale 59140 Dunkerque France
6338757 828401455 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathieu
DoB: 1980-12-07
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
2 Pièces de Lalanne 33210 Roaillan FRANCE
6414683 319607099 @Company
@Persons
@UBO
@INPI
LOPEZ LEFEBVRE Géraldine
DoB: 1980-10-23
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 L'HERMITAGE 33540 Saint-Martin-du-Puy FRANCE yes
@Cadastre
@Geotag
6414684 319607099 @Company
@Persons
@UBO
@INPI
LOPEZ LEFEBVRE Géraldine
DoB: 1980-10-23
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 L'HERMITAGE 33540 Saint-Martin-du-Puy FRANCE yes
@Cadastre
@Geotag
14230934 514444082 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thibaut Francis
DoB: 1980-04-10
PoB: SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Verlaine RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14230935 514444082 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thibaut Francis
DoB: 1980-04-10
PoB: SECLIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Verlaine RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14240038 802482174 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thibaut, Francis
DoB: 1980-04-10
PoB: Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Suffren 97410 Saint-Pierre France
14240039 802482174 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thibaut, Francis
DoB: 1980-04-10
PoB: Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Suffren 97410 Saint-Pierre France
14245067 824018089 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thibaut, Francis
DoB: 1980-04-10
PoB: Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Suffren 97410 Saint-Pierre France
14245068 824018089 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thibaut, Francis
DoB: 1980-04-10
PoB: Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Suffren 97410 Saint-Pierre France
14308945 500094883 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thibaut Francis
DoB: 1980-04-10
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 Rue PAUL VERLAINE 97432 Ravine des Cabris France
15884948 483169017 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Nathalie Marie
DoB: 1980-02-08
PoB: 59355 Lomme (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Vert 59190 Hazebrouck France
15884949 483169017 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Nathalie Marie
DoB: 1980-02-08
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Vert 59190 Hazebrouck 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.