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 1981-01-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1975373 793998733 @Company
@Persons
@UBO
@INPI
Guiet Alain
DoB: 1981-06-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 boulevard Lefebvre 75015 Paris France
2279786 827831736 @Company
@Persons
@UBO
@INPI
Guiet Alain
DoB: 1981-06-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 boulevard Lefebvre 75015 Paris France
2365601 790106587 @Company
@Persons
@UBO
@INPI
Lefebvre Charles Henri
DoB: 1981-01-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 place des Ailes 92100 Boulogne Billancourt France
4313007 517690624 @Company
@Persons
@UBO
@INPI
THIEBAUT LEFEBVRE Laurence
DoB: 1981-03-19
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Marais Monceau le Neuf Faucouzy 2270 ASSIS SUR SERRE France
7039651 478512536 @Company
@Persons
@UBO
@INPI
LEFEBVRE Kévin
DoB: 1981-02-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la République 37210 Noizay FRANCE yes
@Cadastre
@Geotag
9757156 824568265 @Company
@Persons
@UBO
@INPI
LEFEBVRE Florian Louis Philippe
DoB: 1981-01-02
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Dentellières 59300 Valenciennes France yes
@Cadastre
@Geotag
9757157 824568265 @Company
@Persons
@UBO
@INPI
LEFEBVRE Florian Louis Philippe
DoB: 1981-01-02
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue des Dentellières 59300 Valenciennes France yes
@Cadastre
@Geotag
9769840 511876948 @Company
@Persons
@UBO
@INPI
LEFEBVRE Florian
DoB: 1981-01-02
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 rue des Récollets 59300 Valenciennes France
9769841 511876948 @Company
@Persons
@UBO
@INPI
LEFEBVRE Florian
DoB: 1981-01-02
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6-8 rue des Récollets 59300 Valenciennes France
12345302 424736809 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE-PARENTY Vincent
DoB: 1981-02-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Faubourg Saint Honore 75008 Paris FRANCE
12345303 424736809 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE-PARENTY Vincent
DoB: 1981-02-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Faubourg Saint Honore 75008 Paris FRANCE
12345304 424736809 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE-PARENTY Brice
DoB: 1981-02-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue DE LONGCHAMP 92200 Neuilly-sur-Seine FRANCE
12345305 424736809 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE-PARENTY Brice
DoB: 1981-02-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue DE LONGCHAMP 92200 Neuilly-sur-Seine FRANCE
12516044 398724856 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cyril
DoB: 1981-01-31
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 Square Rollon 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12563613 481542595 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu, Jean-Luc, Jacques, André
DoB: 1981-01-04
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Préaux 76160 Darnétal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563614 481542595 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu, Jean-Luc, Jacques, André
DoB: 1981-01-04
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Préaux 76160 Darnétal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584217 481761641 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu Jean-Luc Jacques André
DoB: 1981-01-04
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE PREAUX 76160 DARNETAL FRANCE yes
@Cadastre
@Geotag
12584218 481761641 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu Jean-Luc Jacques André
DoB: 1981-01-04
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE PREAUX 76160 DARNETAL FRANCE yes
@Cadastre
@Geotag
12626062 818678641 @Company
@Persons
@UBO
@INPI
DRUJONT MONNIER Céline, Bernadette, Solange, Chantal, Nelly
DoB: 1981-01-01
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Marc Lefebvre 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14645974 852792241 @Company
@Persons
@UBO
@INPI
LE GOFF LEFEBVRE Anne Marie Aline
DoB: 1981-03-02
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerjagu 22140 Cavan France yes
@Cadastre
@Geotag
15577322 881927669 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe, Stéphane, Bruno
DoB: 1981-07-18
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Soldat Lafonta 68190 Ensisheim FRANCE
15577323 881927669 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe, Stéphane, Bruno
DoB: 1981-07-18
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Soldat Lafonta 68190 Ensisheim FRANCE
16040246 523546497 @Company
@Persons
@UBO
@INPI
RIVAL LEFEBVRE Emilie, Yvette
DoB: 1981-02-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 chemin du Château 74540 Gruffy FRANCE yes
@Cadastre
@Geotag
16040247 523546497 @Company
@Persons
@UBO
@INPI
RIVAL LEFEBVRE Emilie, Yvette
DoB: 1981-02-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
268 chemin du Château 74540 Gruffy FRANCE yes
@Cadastre
@Geotag
16096524 850257007 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric, Alain, René, Louis
DoB: 1981-10-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blériot Plage 25 Route Départementale 940 62231 Sangatte 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.