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 1989-09-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537435 838157121 @Company
@Persons
@UBO
@INPI
Fiolek Yann
DoB: 1989-04-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Ernest Lefebvre 75020 Paris France yes
@Cadastre
@Geotag
649159 830064374 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé Eric
DoB: 1989-07-09
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 56130 Marzan FRANCE
1725684 479891830 @Company
@Persons
@UBO
@INPI
Lefebvre François Bernard Alain
DoB: 1989-04-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Johannesgasse Zurich 0 Suisse yes
@Cadastre
@Geotag
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
4119482 821464724 @Company
@Persons
@UBO
@INPI
POLOCE Jennifer
DoB: 1989-09-11
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Edmond Lefebvre 91200 Athis-Mons FRANCE
4138142 534903216 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eloïse Aline
DoB: 1989-10-21
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Eugène Millet 91590 La Ferté-Alais FRANCE
5190447 822250718 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Sébastien
DoB: 1989-01-26
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 rue du Général de Gaulle 59310 Landas FRANCE
5533547 797468899 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthew
DoB: 1989-05-06
PoB: Bois-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62B rue du Fief l'Abbesse 85520 Jard-sur-Mer France
9076179 752572024 @Company
@Persons
@UBO
@INPI
LEFEBVRE Léa
DoB: 1989-03-01
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Montesquieu 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9146181 449748714 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexis
DoB: 1989-10-09
PoB: 52453 Saint-Maurice (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Lille 59290 Wasquehal France
9223977 479063398 @Company
@Persons
@UBO
@INPI
DUFOUR Rémi
DoB: 1989-10-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jules Lefebvre 59000 Lille France
9223978 479063398 @Company
@Persons
@UBO
@INPI
DUFOUR Rémi
DoB: 1989-10-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jules Lefebvre 59000 Lille 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
9764068 791208689 @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
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
10916968 794254110 @Company
@Persons
@UBO
@INPI
LEFEBVRE Romain Bastien Quentin
DoB: 1989-09-28
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Croix 1350 Ceyzérieu FRANCE
10916969 794254110 @Company
@Persons
@UBO
@INPI
LEFEBVRE Romain Bastien Quentin
DoB: 1989-09-28
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Croix 1350 Ceyzérieu FRANCE
10922855 531490613 @Company
@Persons
@UBO
@INPI
LEFEBVRE Romain Bastien Quentin
DoB: 1989-09-28
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2885 route d'Uriage Hôtel des Alpes 38410 Uriage FRANCE
10997903 821400736 @Company
@Persons
@UBO
@INPI
LEFEBVRE Coraline
DoB: 1989-09-04
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Clos de la Bergerie 62128 Boiry-Becquerelle FRANCE yes
@Cadastre
@Geotag
11027743 804992063 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laureen
DoB: 1989-04-19
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue des Paradis 62160 Bully-les-Mines FRANCE yes
@Cadastre
@Geotag
11386039 751814112 @Company
@Persons
@UBO
@INPI
LEFEBVRE Boris
DoB: 1989-09-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de l'Eglise 27370 Saint-Meslin-du-Bosc FRANCE
11407928 509319497 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrice
DoB: 1989-04-16
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée du hameau des Berges 49460 Montreuil-Juigné FRANCE
12501065 804763860 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sophie, Michèle, Pascale, Patricia
DoB: 1989-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 avenue Pierre Larousse 92240 Malakoff 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

 

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.