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 1982-05-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139280 532117033 @Company
@Persons
@UBO
@INPI
ATLANI Jean Pierre
DoB: 1982-05-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée VALERE LEFEBVRE 93340 Le Raincy FRANCE
1793219 450553870 @Company
@Persons
@UBO
@INPI
BARRETO DOS SANTOS LEFEBVRE Ana
DoB: 1982-02-27
PoB: BRASILIA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Marie Amelie 60500 Chantilly France
1814246 810826891 @Company
@Persons
@UBO
@INPI
Rodrigues Lucie
DoB: 1982-03-08
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13-15 rue André Lefebvre 75015 Paris France
2067789 383459104 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sixtine
DoB: 1982-12-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit château d'Ecajeul 14270 Mesnil-mauger France
3825240 504016908 @Company
@Persons
@UBO
@INPI
LEFEBVRE Simon Pierre
DoB: 1982-10-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue des Augustins 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4079433 790838692 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOUJDAY Laure Francoise Véronique
DoB: 1982-10-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Pierre Brossolette 91270 Vigneux-sur-Seine FRANCE
4309840 822484754 @Company
@Persons
@UBO
@INPI
DECUIR BOULOT-LEFEBVRE Rachel Jessica
DoB: 1982-01-23
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue de Lorraine 2500 Hirson France
4514770 312610637 @Company
@Persons
@UBO
@INPI
LEFEBVRE Rozenn
DoB: 1982-03-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haureolo 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
6242771 821536356 @Company
@Persons
@UBO
@INPI
ELAMRANI LEFEBVRE Rachida
DoB: 1982-03-21
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de la Grande Paroisse 77670 Vernou-la-Celle-sur-Seine FRANCE
7625317 780950689 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexandre
DoB: 1982-09-23
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut de Crouttes 61120 Crouttes FRANCE yes
@Cadastre
@Geotag
7887356 825227143 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benedicte
DoB: 1982-05-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Auguste Renoir 78400 Chatou FRANCE
9034903 750672511 @Company
@Persons
@UBO
@INPI
RODRIGUES Emmanuel
DoB: 1982-10-15
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Hippolyte Lefebvre 59800 Lille France
10117405 792317471 @Company
@Persons
@UBO
@INPI
GIGLEUX Anne, Marie
DoB: 1982-06-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 boulevard Lefebvre 75015 Paris 15 FRANCE
10223249 509148490 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sophie Violette Françoise Simonne
DoB: 1982-11-24
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
155 Rue Aristide Briand 78700 Conflans-Sainte-Honorine France
10308210 824588040 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Christian Alexis
DoB: 1982-07-15
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
550 Rue du Chef Lieu 73310 Chindrieux FRANCE
10318940 804501104 @Company
@Persons
@UBO
@INPI
LEFEBVRE Quentin
DoB: 1982-03-26
PoB: WOLUWE-SAINT-LAMBERT BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Route de Beaumont 0 1380 LASNE BELGIQUE yes
@Cadastre
@Geotag
11373694 451464697 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoît
DoB: 1982-07-01
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Moulin Foulon Fontaine-Heudebourg 27490 Clef Vallée d'Eure 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.