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 1982-05-22 found 22 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
2206493 752127225 @Company
@Persons
@UBO
@INPI
Lefebvre Sarah
DoB: 1982-10-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris France
3478412 827888488 @Company
@Persons
@UBO
@INPI
NADJAR BONNAT Céline
DoB: 1982-07-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Rue Lefebvre de Cerisy 83200 Toulon 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
5313776 823808324 @Company
@Persons
@UBO
@INPI
CASTEX LEFEBVRE Pauline
DoB: 1982-12-09
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Bretteville Lieudit la Sapinière 14210 Sainte-Honorine-du-Fay FRANCE yes
@Cadastre
@Geotag
5313777 823808324 @Company
@Persons
@UBO
@INPI
CASTEX LEFEBVRE Pauline
DoB: 1982-12-09
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Bretteville Lieudit la Sapinière 14210 Sainte-Honorine-du-Fay FRANCE yes
@Cadastre
@Geotag
7397296 804004398 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathilde Henriette Danièle
DoB: 1982-11-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Closades 34830 Clapiers FRANCE
7707057 392386397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Amélie, Claire, Marie
DoB: 1982-05-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Victor Hugo 76720 Auffay FRANCE
7707058 392386397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Amélie, Claire, Marie
DoB: 1982-05-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Victor Hugo 76720 Auffay FRANCE
7945903 423779776 @Company
@Persons
@UBO
@INPI
LEFEBVRE Quentin
DoB: 1982-05-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES PREBENDES 95240 Cormeilles-en-Parisis FRANCE
9790390 794448886 @Company
@Persons
@UBO
@INPI
Lefebvre Cedric
DoB: 1982-09-18
PoB: AULNOYE AYMERIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Pont Sur Sambre 59570 La Longueville France
9896772 753042175 @Company
@Persons
@UBO
@INPI
LEFEBVRE Florian
DoB: 1982-09-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Sydney Bechet Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9896773 753042175 @Company
@Persons
@UBO
@INPI
LEFEBVRE Florian
DoB: 1982-09-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Sydney Bechet Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10980966 810003699 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1982-10-22
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Abbiette 62173 Ficheux FRANCE
10994199 370200537 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aymeric
DoB: 1982-01-11
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
22 rue MARGUERITE LEPLAT 59211 Santes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11054055 753370154 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1982-05-31
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Gare 62580 Vimy FRANCE yes
@Cadastre
@Geotag
11054056 753370154 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1982-05-31
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Gare 62580 Vimy FRANCE yes
@Cadastre
@Geotag
13271254 805334976 @Company
@Persons
@UBO
@INPI
LEFEBVRE LARAN Claire, Lucie, Emilie
DoB: 1982-04-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39T chemin Barraqué 64140 Lons FRANCE
13271255 805334976 @Company
@Persons
@UBO
@INPI
LEFEBVRE LARAN Claire, Lucie, Emilie
DoB: 1982-04-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39T chemin Barraqué 64140 Lons FRANCE
15975681 850769555 @Company
@Persons
@UBO
@INPI
MATHLOUTHI Lassaad
DoB: 1982-03-14
PoB: TAZARKA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Avenue Fernand Lefebvre 78300 Poissy FRANCE
16168077 890945454 @Company
@Persons
@UBO
@INPI
LEFEBVRE Kévin
DoB: 1982-08-07
PoB: 27375 Louviers (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
150 Rue de la Gare 76400 Froberville 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.