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 1986-04-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403305 800688855 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime, Maurice, Léonce
DoB: 1986-07-11
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1b Rue Paul Bert 60270 Gouvieux FRANCE
403306 800688855 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime, Maurice, Léonce
DoB: 1986-07-11
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1b Rue Paul Bert 60270 Gouvieux FRANCE
1544494 800688855 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime, Maurice, Léonce
DoB: 1986-07-11
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES GARENNE 60300 Avilly Saint-Léonard FRANCE
3176473 814381810 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime Maurice Léonce
DoB: 1986-07-11
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Garenne 60300 Avilly Saint-Léonard FRANCE
6350327 813767241 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marion Edith Elisabeth
DoB: 1986-11-19
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Nathaniel Jonston 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6350328 813767241 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marion Edith Elisabeth
DoB: 1986-11-19
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Nathaniel Jonston 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
9218725 502291347 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pauline
DoB: 1986-01-16
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Roubaix Appt 25 59126 Linselles France
10438395 817450646 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul
DoB: 1986-07-25
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Fruges 62560 Fauquembergues FRANCE
10657320 808246672 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégoire, Martin, Marie
DoB: 1986-06-25
PoB: Kostrzyn Nad Odra POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Louis Doe 10150 Luyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666247 750659096 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégoire, Martin, Marie
DoB: 1986-06-25
PoB: Kostrzyn Nad Odra POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Louis Dore 10150 Luyères FRANCE
10688068 453738072 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégoire, Martin, Marie
DoB: 1986-06-25
PoB: Kostrzyn Nad Odra POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Louis Doe 10150 Luyères FRANCE yes
@Cadastre
@Geotag
10804888 822997490 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime Maurice Léonce
DoB: 1986-07-11
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Garenne 60300 Avilly-Saint-Léonard France
11027742 804992063 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathieu
DoB: 1986-10-25
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 allée des Frênes 62160 Aix-Noulette FRANCE yes
@Cadastre
@Geotag
11967652 382658110 @Company
@Persons
@UBO
@INPI
AMOUDRY LEFEBVRE Aurélie Christine
DoB: 1986-02-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1867 Route Des Laffins Thorens-Glières 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12237899 800552150 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cindie
DoB: 1986-01-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/3 Rue DE L'AIGLE 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12314575 533701785 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE LABOULAYE Alexis
DoB: 1986-05-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Vauthier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575287 537398075 @Company
@Persons
@UBO
@INPI
LEFEBVRE Amandine, Sandra, Virginie
DoB: 1986-04-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Gare 76650 Petit Couronne FRANCE
12580244 793751710 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul, Jöel, Denis
DoB: 1986-02-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Pérets 76240 Le Mesnil Esnard FRANCE
12580245 793751710 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul, Jöel, Denis
DoB: 1986-02-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Pérets 76240 Le Mesnil Esnard 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.