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 1984-12-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086176 828383133 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien
DoB: 1984-12-11
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Rue Des Guillaumes 93130 Noisy-le-Sec FRANCE
4073329 530153584 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien Alain
DoB: 1984-11-23
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Froissard 91230 Montgeron FRANCE
10430242 525246724 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jean-Michel
DoB: 1984-06-11
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue 10A rue de la Motte 62250 Ferques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430243 525246724 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jean-Michel
DoB: 1984-06-11
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue 10A rue de la Motte 62250 Ferques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657319 808246672 @Company
@Persons
@UBO
@INPI
LEFEBVRE Raphaël, Gabriel, Marie
DoB: 1984-11-14
PoB: Moscice POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Pierre Germaine 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666246 750659096 @Company
@Persons
@UBO
@INPI
LEFEBVRE Raphaël, Gabriel, Marie
DoB: 1984-11-14
PoB: Moscice POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pierre Germaine 10150 Pont-Sainte-Marie FRANCE
10688067 453738072 @Company
@Persons
@UBO
@INPI
LEFEBVRE Raphaël, Gabriel, Marie
DoB: 1984-11-14
PoB: Moscice POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pierre Germaine 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
12554725 327665352 @Company
@Persons
@UBO
@INPI
DECOENE Virginie, Blanche, Simone
DoB: 1984-11-15
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 rue Pierre Lefebvre 76160 Darnétal FRANCE
13070517 815374111 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1984-10-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse MARECHAL JUIN 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13070518 815374111 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1984-10-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse MARECHAL JUIN 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13129654 828383133 @Company
@Persons
@UBO
@INPI
LEFEBVRE JULIEN
DoB: 1984-12-11
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue des Guillaumes 93130 Noisy-Le-Sec France
13144455 535115653 @Company
@Persons
@UBO
@INPI
CHOPIN JONATHAN JEREMIE JOSEPH
DoB: 1984-07-12
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat A 12 rue Jules Lefebvre 77220 Tournan en Brie France
13529221 483262721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maud
DoB: 1984-10-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Richelieu 13007 Marseille FRANCE yes
@Cadastre
@Geotag
14251426 878946466 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thomas
DoB: 1984-04-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 chemin Dubuisson Appt 17 97436 Saint-Leu France
14434954 432018810 @Company
@Persons
@UBO
@INPI
BARRAUX BARRAUX LEFEBVRE Coralie
DoB: 1984-11-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Soleure 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14489767 778861179 @Company
@Persons
@UBO
@INPI
BARRAUX BARRAUX LEFEBVRE Coralie
DoB: 1984-11-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Soleure 67000 Strasbourg FRANCE
14613743 808242242 @Company
@Persons
@UBO
@INPI
LEFEBVRE Florian
DoB: 1984-08-16
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Foch 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15289212 527688774 @Company
@Persons
@UBO
@INPI
MAKHSSOEVA SHAMOEV Nina
DoB: 1984-03-08
PoB: Tbilissi GEORGIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Lefebvre 68200 Mulhouse FRANCE
15824073 322866351 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE-DUTERTRE Francois
DoB: 1984-11-06
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne 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.