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 1973-03-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568621 515327542 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Gérard
DoB: 1973-11-21
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Fest Noz 95490 Vauréal FRANCE
1568622 515327542 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Gérard
DoB: 1973-11-21
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Fest Noz 95490 Vauréal FRANCE
2375311 800452658 @Company
@Persons
@UBO
@INPI
Lefebvre Ludovic
DoB: 1973-03-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Ferdinand Fabre 75015 Paris France
2783564 531769529 @Company
@Persons
@UBO
@INPI
LEFEBVRE VALQUE Clarisse, Annick, Colette
DoB: 1973-03-30
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Pierre Romieu 11560 Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247919 519041792 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent Arnaud
DoB: 1973-11-07
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée de la Grande Bicherée 69480 Pommiers France
5182890 418919684 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1973-01-11
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE J.B. CLEMENT 59540 CAUDRY FRANCE
5292185 799810999 @Company
@Persons
@UBO
@INPI
CHARDIN LEFEBVRE Delphine, Geneviève, Françoise
DoB: 1973-11-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Eglise Conteville 14540 VALAMBRAY FRANCE
5326329 828220020 @Company
@Persons
@UBO
@INPI
CHARDIN LEFEBVRE Delphine
DoB: 1973-11-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de l'Eglise Conteville 14540 VALAMBRAY FRANCE yes
@Cadastre
@Geotag
6500855 352920920 @Company
@Persons
@UBO
@INPI
FOURCADE LEFEBVRE Sylvie Myriam
DoB: 1973-07-13
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA CHAPELLE 33240 Saint-Romain-la-Virvée FRANCE
7086648 812821379 @Company
@Persons
@UBO
@INPI
CHAMARRO LEFEBVRE Céline
DoB: 1973-02-24
PoB: 91228 Evry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du Gué du Berge Thouarcé 49380 Bellevigne-en-Layon FRANCE
8722160 809860489 @Company
@Persons
@UBO
@INPI
LEFEBVRE BENISTANT Barbara
DoB: 1973-03-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue du 11 Novembre 63122 Ceyrat FRANCE
8722161 809860489 @Company
@Persons
@UBO
@INPI
LEFEBVRE BENISTANT Barbara
DoB: 1973-03-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B rue du 11 Novembre 63122 Ceyrat FRANCE
10479455 520434432 @Company
@Persons
@UBO
@INPI
LEFEBVRE Raymond Régis Hubert André
DoB: 1973-03-14
PoB: 62827 Tournehem-sur-la-Hem
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
542 RTE de Guînes 62340 Pihen-lès-Guînes FRANCE yes
@Cadastre
@Geotag
10479456 520434432 @Company
@Persons
@UBO
@INPI
LEFEBVRE Raymond Régis Hubert André
DoB: 1973-03-14
PoB: 62827 Tournehem-sur-la-Hem
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
542 RTE de Guînes 62340 Pihen-lès-Guînes FRANCE yes
@Cadastre
@Geotag
11276565 828353912 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEANNE Stéphanie
DoB: 1973-12-29
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 rue de la lavande Equeurdreville Hainneville 50120 Cherbourg en cotentin FRANCE
12182513 503228702 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1973-03-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B Route De la reine 92100 Boulogne-Billancourt FRANCE
12410784 494617897 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1973-03-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B Route De la reine 92100 Boulogne-Billancourt FRANCE
12526106 485140479 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu Jacques Wandrille
DoB: 1973-03-24
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU VIEUX CHATEAU 76110 GODERVILLE FRANCE
14055925 414139782 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tristan
DoB: 1973-03-19
PoB: St Die des Vosges France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue SAINT ANNE 54520 Laxou France yes
@Cadastre
@Geotag
16178090 752878660 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent Arnaud
DoB: 1973-11-07
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée de la Grande Bicherée 69480 Pommiers France yes
@Cadastre
@Geotag
16178091 752878660 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent Arnaud
DoB: 1973-11-07
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la Grande Bicherée 69480 Pommiers France yes
@Cadastre
@Geotag
16205035 342109451 @Company
@Persons
@UBO
@INPI
LEFEBVRE OBIN Catherine, Elisabeth
DoB: 1973-04-03
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos des Aubépines 59320 Radinghem-en-Weppes 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.