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 1989-08-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1997160 752946863 @Company
@Persons
@UBO
@INPI
Lefebvre du Prey Charles
DoB: 1989-07-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris France
2972372 352491997 @Company
@Persons
@UBO
@INPI
BRUN LEFEBVRE Michele
DoB: 1947-08-25
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES MARNIERES LE GUE DE LONGROI 28700 AUNEAU FRANCE
4080790 817584824 @Company
@Persons
@UBO
@INPI
AYGORMEZ Riza
DoB: 1989-04-05
PoB: DARENDE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Lefebvre 91350 Grigny FRANCE
8732530 343969804 @Company
@Persons
@UBO
@INPI
LEFEBVRE Richard
DoB: 1946-08-19
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 COURS SABLON 63000 CLERMONT-FERRAND FRANCE
9412955 335145280 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Luc
DoB: 1935-08-30
PoB: PARIS 12EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 BD. LEFEBVRE PARIS 75000 PARIS FRANCE
9780303 414910406 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jordan, Philippe, Antonio
DoB: 1989-08-02
PoB: VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Wargnies le Grand 59144 Bry France
9781724 451969547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joffrey
DoB: 1989-09-19
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Docteur Guérin 59460 Jeumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9798137 504673252 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jordan Philippe Antonio
DoB: 1989-08-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Wargnies 59144 Bry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9798138 504673252 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jordan Philippe Antonio
DoB: 1989-08-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Wargnies 59144 Bry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9927893 815183520 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jordan
DoB: 1989-08-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Paul Fort 49100 Angers FRANCE
10986452 808531420 @Company
@Persons
@UBO
@INPI
LEFEBVRE Umberto
DoB: 1989-08-31
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Haute 62320 Drocourt FRANCE
11024833 753326313 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathieu
DoB: 1989-11-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Bourecq 62190 Ham-en-Artois FRANCE
12261197 824209803 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marine Solange Monique
DoB: 1989-11-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2T Rue Honoré d'Estienne d'Orves 92150 Suresnes FRANCE
12261326 823952106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marine
DoB: 1989-11-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ter Rue Honoré d'Estienne d'Orves 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12261327 823952106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marine
DoB: 1989-11-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ter Rue Honoré d'Estienne d'Orves 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12611542 525036422 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aurélie Mélanie Evelyne
DoB: 1989-08-05
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Caudebec en Caux 76940 Vatteville-la-Rue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13162570 812874238 @Company
@Persons
@UBO
@INPI
Lefebvre Laurent Julien
DoB: 1989-11-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 avenue de Paris 94800 Villejuif 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.