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 1992-11-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1964830 798213823 @Company
@Persons
@UBO
@INPI
Dupuis Oumoudou Alisson, Danièle, Evelyne
DoB: 1992-11-22
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Raymond Lefebvre 94250 Gentilly France
3125925 789332806 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lionel Jean-Luc Jules
DoB: 1992-04-28
PoB: 59508 Roncq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Combe de Vayer Quartier Mas Raffin 30210 Castillon-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288543 794089953 @Company
@Persons
@UBO
@INPI
LEFEBVRE Victoria Julia
DoB: 1992-09-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre L'Ermite 63000 Clermont Ferrand France yes
@Cadastre
@Geotag
4905861 387766876 @Company
@Persons
@UBO
@INPI
POUILLON LEFEBVRE Valérie
DoB: 1963-12-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route de Strasbourg 69300 Caluire-et-Cuire France
5247422 341161909 @Company
@Persons
@UBO
@INPI
LEFEBVRE DESPEAUX Jean-Marc Rainier
DoB: 1956-04-10
PoB: MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROBINIERE 45000 SENNELY FRANCE
5891869 802811372 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon Marie Catherine
DoB: 1992-11-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Chemin de la Grivelière 38330 Biviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231655 384189551 @Company
@Persons
@UBO
@INPI
JOACHIM BERNADETTE
DoB: 1948-06-11
PoB: 89 AVALLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DU MAL LEFEBVRE 77130 Montereau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6425168 442243135 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maëlle Jeanne Marie
DoB: 1992-12-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Bazeilles 33400 Talence FRANCE yes
@Cadastre
@Geotag
6452832 484788575 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maelle
DoB: 1992-12-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DE BAZEILLES 33400 Talence FRANCE
7385437 389311507 @Company
@Persons
@UBO
@INPI
CORDIER LEFEBVRE Jacqueline
DoB: 1936-11-09
PoB: COURBEVOIE (SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MARIUS FEVILLAS 13200 ARLES FRANCE
9074722 448532762 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aude
DoB: 1992-12-13
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9076475 812301026 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gaëtan
DoB: 1992-09-21
PoB: Quixada BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue de Nancy Appartement 1 59100 Roubaix France
9085591 379276645 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aude
DoB: 1992-12-13
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9159905 428984413 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thomas
DoB: 1992-05-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint-Jacques 59390 Lannoy France yes
@Cadastre
@Geotag
9563128 824799530 @Company
@Persons
@UBO
@INPI
LEFEBVRE Kévin Lucien Joaquim
DoB: 1992-06-30
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Corneboeuf 60240 Fay les Etangs France
9563129 824799530 @Company
@Persons
@UBO
@INPI
LEFEBVRE Kévin Lucien Joaquim
DoB: 1992-06-30
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Corneboeuf 60240 Fay les Etangs France
9820014 814454005 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yassin
DoB: 1992-05-26
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François Villon Appartement 520 33150 Cenon FRANCE
10453866 448702191 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aude Pauline Lucienne
DoB: 1992-12-13
PoB: 59560 Seclin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
12261329 823952106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu
DoB: 1992-02-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Adam Ledoux 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12565428 821078177 @Company
@Persons
@UBO
@INPI
LEFEBVRE Donovan, Hugo, Daniel
DoB: 1992-03-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
545 avenue Charles de Gaulle 76760 Yerville FRANCE
13624830 823952106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu
DoB: 1992-02-05
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Adam Ledoux 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
16132447 448532895 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aude
DoB: 1992-12-13
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France 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.