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 GREGORY LEFEBVRE found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165757 830141164 @Company
@Persons
@UBO
@INPI
LEFEBVRE GREGORY LEFEBVRE Gregory Michael Paul
DoB: 1976-12-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
494330 830060745 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE Gregory Michael Paul
DoB: 1976-12-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la rochette 27000 Évreux FRANCE
615990 830141164 @Company
@Persons
@UBO
@INPI
LEFEBVRE GREGORY LEFEBVRE Gregory Michael Paul
DoB: 1976-12-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
3212837 822264479 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gregory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Avenues 60200 Compiègne FRANCE
7802444 752440248 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gregory
DoB: 1976-12-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE
7847583 823397815 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gregory Michael Paul
DoB: 1976-12-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7883974 532463593 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gregory Michaël Paul
DoB: 1976-12-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE
7921938 821295557 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE Gregory Michael Paul
DoB: 1976-12-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7929341 384103982 @Company
@Persons
@UBO
@INPI
NEVEU GREGORY
DoB: 1971-09-10
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue EDOUARD LEFEBVRE 78000 Versailles FRANCE
7954632 828091934 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gregory
DoB: 1976-12-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
9205180 791696826 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gregory
DoB: 1972-09-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Abbe Bonpain Apt 38 59491 Villeneuve d'Ascq France
11023633 421031964 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gregory
DoB: 1968-05-08
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B CITE DU CARREAU 62260 AUCHEL FRANCE
11050555 421569518 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gregory
DoB: 1968-05-08
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B CITE DU CARREAU 62260 AUCHEL FRANCE
15975936 853839165 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gregory, Michael, Paul
DoB: 1976-12-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Rochette 27000 Évreux 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.