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 1985-08-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1991417 824638233 @Company
@Persons
@UBO
@INPI
Tekouk Jérémie
DoB: 1985-08-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard Lefebvre 75015 Paris France
2041154 824059513 @Company
@Persons
@UBO
@INPI
Lefebvre Rémi Simon Thomas
DoB: 1985-08-14
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Couche 75014 Paris France
4430430 823601604 @Company
@Persons
@UBO
@INPI
NAIT-LAZIZ LEFEBVRE Habla
DoB: 1985-07-16
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean Jaurès 59760 Grande-Synthe France
4430431 823601604 @Company
@Persons
@UBO
@INPI
NAIT-LAZIZ LEFEBVRE Habla
DoB: 1985-07-16
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean Jaurès 59760 Grande-Synthe France
4457500 800651960 @Company
@Persons
@UBO
@INPI
LEFEBVRE Louis Victor
DoB: 1985-08-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Marcel Porier 59190 Hazebrouck France yes
@Cadastre
@Geotag
5162356 825071350 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aurélie
DoB: 1985-08-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Voltaire 59141 Iwuy FRANCE yes
@Cadastre
@Geotag
5173067 813130994 @Company
@Persons
@UBO
@INPI
LEFEBVRE Samuel
DoB: 1985-03-06
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Louis Chantreau 59247 Féchain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8271971 538167941 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pauline
DoB: 1985-10-08
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la République 31380 Bazus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440041 812879336 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas
DoB: 1985-09-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 le Donchey 38630 Corbelin France
10429151 798220794 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien, Laurent, Jean-Michel
DoB: 1985-12-31
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43B rue Principale 62560 Coyecques FRANCE
10466727 300705803 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe, Jacques, Maurice
DoB: 1985-08-24
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 route de Boulogne 62850 Herbinghen FRANCE
10477501 403348261 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sophie
DoB: 1985-08-28
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Prairies 62960 Febvin-Palfart FRANCE
10477502 403348261 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sophie
DoB: 1985-08-28
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Prairies 62960 Febvin-Palfart FRANCE
10481252 451895247 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe, Jacques, Maurice
DoB: 1985-08-24
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 route de Boulogne 62850 Herbinghen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10481253 451895247 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe, Jacques, Maurice
DoB: 1985-08-24
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 route de Boulogne 62850 Herbinghen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12900358 397883398 @Company
@Persons
@UBO
@INPI
LEFEBVRE KEBIR Marion
DoB: 1985-09-25
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin de l'Epinette 8150 Renwez France
13085893 789305935 @Company
@Persons
@UBO
@INPI
VIDAU LEFEBVRE Anne-Sophie
DoB: 1985-06-15
PoB: 19031 BRIVE-LA-GAILLARDE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse Maréchal Juin 19100 Brive-la-Gaillarde FRANCE
15454844 879988293 @Company
@Persons
@UBO
@INPI
LEFEBVRE-GANNE Mathieu Rémy
DoB: 1985-01-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Route de la Savasse 26750 Geyssans France
15777698 889554739 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOULANGER Emilie, Marie, Eva
DoB: 1985-08-04
PoB: Pointe claire CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez M Et Mme Philippe Boulanger 7 Rue René Aversenq 31130 Balma 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.