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 1983-12-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3567144 431814391 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Sophie
DoB: 1983-08-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Sainte Marthe 83200 Toulon FRANCE yes
@Cadastre
@Geotag
4810859 533725925 @Company
@Persons
@UBO
@INPI
LEFEBVRE Santiago René Fernand
DoB: 1983-08-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue des Laitières 94300 Vincennes FRANCE
7762798 797407434 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aurélie
DoB: 1983-12-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Clignancourt 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120448 523015956 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yohann Pascal Lucien John
DoB: 1983-08-30
PoB: 27679 Verneuil sur Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Bernay 27170 Beaumontel FRANCE
9043731 811543669 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benjamin
DoB: 1983-12-28
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Nice Villa 2 Appt 234 59200 Tourcoing France
9123495 817991540 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Henri
DoB: 1983-03-12
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Pont Thibaut 59710 Ennevelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9123496 817991540 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Henri
DoB: 1983-03-12
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Pont Thibaut 59710 Ennevelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10461766 518427794 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Antoine Philippe
DoB: 1983-04-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 AV. de la Forêt 62360 La Capelle-lès-Boulogne FRANCE
10461767 518427794 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Antoine Philippe
DoB: 1983-04-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 AV. de la Forêt 62360 La Capelle-lès-Boulogne FRANCE
10466097 521187591 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Antoine Philippe
DoB: 1983-04-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 AV. de la Forêt 62360 La Capelle-lès-Boulogne FRANCE
10466098 521187591 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Antoine Philippe
DoB: 1983-04-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 AV. de la Forêt 62360 La Capelle-lès-Boulogne FRANCE
11031706 821336278 @Company
@Persons
@UBO
@INPI
OSLISLO Marian
DoB: 1983-12-16
PoB: 62498 Lens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Jean Lefebvre 62160 Bully-les-Mines FRANCE
11397071 453153843 @Company
@Persons
@UBO
@INPI
LEFEBVRE Perrine
DoB: 1983-12-22
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place de l'église 27600 Gaillon 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.