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 1982-02-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32682 491867859 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cécile Jeanne Marie
DoB: 1982-02-08
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
71 Cours Lafayette 69006 Lyon France
1788607 397833500 @Company
@Persons
@UBO
@INPI
Lefebvre Nicolas
DoB: 1982-06-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue René Villermé 75011 Paris France yes
@Cadastre
@Geotag
2834707 752600106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas Gilles
DoB: 1982-02-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Joseph Faucheux 45310 Saint-Peravy-la-Colombe France
2834708 752600106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas Gilles
DoB: 1982-02-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Joseph Faucheux 45310 Saint-Peravy-la-Colombe France
4956979 491910154 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cécile
DoB: 1982-02-08
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Hénon 69004 Lyon France
4978776 488458159 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cécile
DoB: 1982-02-08
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Hénon 69004 Lyon France
5001158 495204067 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cécile
DoB: 1982-02-08
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Anatole France 69006 Lyon France yes
@Cadastre
@Geotag
8285519 827557984 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Pascal
DoB: 1982-08-02
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des 3 Renards 31000 Toulouse France yes
@Cadastre
@Geotag
8285520 827557984 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Pascal
DoB: 1982-08-02
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des 3 Renards 31000 Toulouse France yes
@Cadastre
@Geotag
9071639 814953535 @Company
@Persons
@UBO
@INPI
LEFEBVRE DECOIN Marie Chloé Claude
DoB: 1982-08-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue Verte 59152 Gruson France yes
@Cadastre
@Geotag
10407805 484069646 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Pierrette Jocelyne
DoB: 1982-08-19
PoB: Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COL DEL BOUICH 9000 Saint-Martin-de-Caralp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202744 481134989 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lydie Michelle Patricia
DoB: 1982-11-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 rue d'Agay N°68 Villa le Clos des Troenes 83600 Frejus France yes
@Cadastre
@Geotag
13454280 449234079 @Company
@Persons
@UBO
@INPI
Elbilia Jonathan
DoB: 07/02/1982
PoB: Drancy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue Jule Lefebvre 75009 Paris France
14178759 887995280 @Company
@Persons
@UBO
@INPI
Lefebvre Vanessa Isabelle Monique
DoB: 24/12/1982
PoB: Calais FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 rue de Boulay 45170 Ascheres le Marche France
15884314 484069646 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Pierrette Jocelyne
DoB: 1982-08-19
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
712 Chemin Mas de Bru 46090 Labastide-Marnhac France yes
@Cadastre
@Geotag
15884316 484069646 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Pierrette Jocelyne
DoB: 1982-08-19
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
712 Chemin Mas de Bru 46090 Labastide-Marnhac 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.