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 1970-07-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82160 851147082 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérald Max Jean-Paul
DoB: 1970-01-30
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
130 Chemin des Peupliers 83260 La Crau France
272371 514164292 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Saint-Lazare 60200 Compiègne France yes
@Cadastre
@Geotag
2473267 423102649 @Company
@Persons
@UBO
@INPI
Lefebvre Olivier
DoB: 1970-07-09
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Nicolas Fortin 75013 Paris France
2473268 423102649 @Company
@Persons
@UBO
@INPI
Lefebvre Olivier
DoB: 1970-07-09
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Nicolas Fortin 75013 Paris France
3178361 500311279 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory André Willy
DoB: 1970-07-10
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Avenues 60200 Compiègne FRANCE
3203916 794327957 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAVAIRE Danièle Thérèse
DoB: 1970-07-21
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Chateau 60138 Chiry Ourscamps FRANCE
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
3975618 810974477 @Company
@Persons
@UBO
@INPI
PEYCELON Florence
DoB: 1970-09-25
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 avenue du Docteur Lefebvre Bât C1 Résidence les Maurettes 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3975619 810974477 @Company
@Persons
@UBO
@INPI
PEYCELON Florence
DoB: 1970-09-25
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 avenue du Docteur Lefebvre Bât C1 Résidence les Maurettes 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7704122 514744846 @Company
@Persons
@UBO
@INPI
SKIBA LEFEBVRE Nathalie
DoB: 1970-07-21
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Général Leclerc 76220 Gournay-en-Bray FRANCE yes
@Cadastre
@Geotag
7704123 514744846 @Company
@Persons
@UBO
@INPI
SKIBA LEFEBVRE Nathalie
DoB: 1970-07-21
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue du Général Leclerc 76220 Gournay-en-Bray FRANCE yes
@Cadastre
@Geotag
7890496 323287961 @Company
@Persons
@UBO
@INPI
MICHEL XISTE Barbara
DoB: 1970-09-07
PoB: NOUMEA NOUVELLE CALEDONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard LEFEBVRE 75015 Paris FRANCE
7890497 323287961 @Company
@Persons
@UBO
@INPI
MICHEL XISTE Barbara
DoB: 1970-09-07
PoB: NOUMEA NOUVELLE CALEDONIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard LEFEBVRE 75015 Paris FRANCE
7944173 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien
DoB: 1970-01-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Matey 27400 Louviers FRANCE
9129470 437669799 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gonzague
DoB: 1970-06-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
51 rue des Jemmapes 59000 Lille France
9820044 559500707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anthony
DoB: 1970-07-25
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue de la Paix 83170 La Celle FRANCE
10733768 821434396 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1970-09-03
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Leader 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10803593 409524428 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain Emile Marcel
DoB: 1970-09-03
PoB: 62065 Avion (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Cormont 80000 Amiens France
11257625 391595246 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEGUILLETTE Christine Ginette Renée
DoB: 1970-07-19
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Villiers Saint Denis Le Mont Dorin 2310 Charly-sur-Marne France
11257626 391595246 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEGUILLETTE Christine Ginette Renée
DoB: 1970-07-19
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Villiers Saint Denis Le Mont Dorin 2310 Charly-sur-Marne France
14773345 818538522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Bernard Michel
DoB: 1970-11-19
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C Rue Des Jouveaux 27310 Saint-Ouen-de-Thouberville France
14773346 818538522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Bernard Michel
DoB: 1970-11-19
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C Rue Des Jouveaux 27310 Saint-Ouen-de-Thouberville France
14773347 818538522 @Company
@Persons
@UBO
@INPI
VINCENT LEFEBVRE Janick Eveline Edith
DoB: 1970-03-16
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C Rue Des Jouveaux 27310 Saint-Ouen-de-Thouberville France
14773348 818538522 @Company
@Persons
@UBO
@INPI
VINCENT LEFEBVRE Janick Eveline Edith
DoB: 1970-03-16
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C Rue Des Jouveaux 27310 Saint-Ouen-de-Thouberville France
15596085 407503861 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvie
DoB: 1970-02-02
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 Rue Maxence Van Der Meersch 62840 Sailly-sur-la-Lys FRANCE
15596086 407503861 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvie
DoB: 1970-02-02
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
354 Rue Maxence Van Der Meersch 62840 Sailly-sur-la-Lys FRANCE
15634290 419705132 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvie Raymonde Pierrette
DoB: 1970-06-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 G Rue du Général Leclerc 80410 Cayeux-sur-Mer 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.