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 1971-01-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362684 819029877 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jean-Luc
DoB: 1971-11-16
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 bis Rue du Mai 94440 Villecresnes FRANCE
1239348 789626785 @Company
@Persons
@UBO
@INPI
JAMALEDDINE Mohammed
DoB: 1971-01-09
PoB: FIGUIG MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Boulevard Lefebvre 75015 Paris FRANCE yes
@Cadastre
@Geotag
1813809 488983891 @Company
@Persons
@UBO
@INPI
LEFEBVRE ERWAN
DoB: 1971-01-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard De GIGARO VILLA DELLOS 83420 La Croix Valmer 0 Inconnu
1974535 754013183 @Company
@Persons
@UBO
@INPI
Lefebvre Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse d'Héraclée 83420 La Croix Valmer France
2868159 492002779 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Noël Franck Gaël
DoB: 1971-09-01
PoB: 59512 ROUBAIX (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Mont Soreau 37170 Chambray-les-Tours France
4702083 410914626 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stephane
DoB: 1971-11-16
PoB: 75119 Paris 19(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis Rue Mai 94440 Villecresnes FRANCE
7525505 828671099 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse d'Heraclee 83420 Croix-Valmer FRANCE
7527633 504315532 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 route des Collines 83420 La Croix Valmer FRANCE
7558998 812095644 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Héraclée 83420 La croix Valmer FRANCE
7562929 420219784 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse d'Héraclée 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10457208 521896985 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand Frédéric
DoB: 1971-05-01
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE Principale 62380 Dohem FRANCE
10457209 521896985 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand Frédéric
DoB: 1971-05-01
PoB: 62048 Auchel
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 RUE Principale 62380 Dohem FRANCE
10471884 398334805 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine
DoB: 1971-02-05
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1267 rue d'Hennuin 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
13952234 812027258 @Company
@Persons
@UBO
@INPI
LEFEBVRE Honoré Thierry
DoB: 1971-01-01
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sainte-Madeleine 97118 Saint-François France
15505389 828671099 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin de Sainte-Anne 83990 Saint-Tropez FRANCE
15602924 889710117 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Sainte-Anne 83990 SAINT TROPEZ FRANCE
15783471 492002779 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Noël Franck Gaël
DoB: 1971-09-01
PoB: 59512 ROUBAIX (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Mont Soreau 37170 Chambray-les-Tours France
16022874 492002779 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Noël Franck Gaël
DoB: 1971-09-01
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Delanoues 37320 Truyes France
16046607 891563397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Noel Franck Gaël
DoB: 1971-09-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Delanoues 37320 Truyes France
16105074 440862639 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sonia Sylviane
DoB: 1971-01-30
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Maurice Chevalier Appt 108, Cannes la Bocca 6150 Cannes 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.