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 1975-10-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108573 444982250 @Company
@Persons
@UBO
@INPI
MACHADO Amilcar José
DoB: 1975-09-14
PoB: 77373 Pontault-Combault
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue du Maréchal Lefebvre 77340 Pontault-Combault FRANCE
114435 801938200 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Alix Roger
DoB: 1975-09-18
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Avenue Albert Raimond 42270 Saint-Priest-en-Jarez France
813311 444982250 @Company
@Persons
@UBO
@INPI
MACHADO Amilcar José
DoB: 1975-09-14
PoB: 77373 Pontault-Combault
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue du Maréchal Lefebvre 77340 Pontault-Combault FRANCE
1818920 808203731 @Company
@Persons
@UBO
@INPI
Rodiere Vincent
DoB: 1975-10-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Lefebvre 75015 Paris France
1956494 754054542 @Company
@Persons
@UBO
@INPI
Lefebvre Laurent
DoB: 1975-10-09
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 rue Caulaincourt 75017 Paris France
4071737 821016201 @Company
@Persons
@UBO
@INPI
DRABLIA Sihem
DoB: 1975-09-30
PoB: EL KALA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue Eugène Lefebvre 91170 Viry-Châtillon FRANCE
5047608 477754998 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas Daniel
DoB: 1975-10-14
PoB: 75119 Paris 19(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Victor Mirabeau 69680 Chassieu France
5691804 408526234 @Company
@Persons
@UBO
@INPI
LEFEBVRE HOUZELOT Sandra
DoB: 1975-09-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de Villeneuve 92110 Clichy FRANCE yes
@Cadastre
@Geotag
7900862 507936565 @Company
@Persons
@UBO
@INPI
ARROUAYS Wilfried
DoB: 1975-04-18
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue Edouard Lefebvre 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7900863 507936565 @Company
@Persons
@UBO
@INPI
ARROUAYS Wilfried
DoB: 1975-04-18
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Edouard Lefebvre 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606265 810503961 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie Catherine Sylvie
DoB: 1975-10-09
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fereyre 7360 Les Ollières-sur-Eyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017237 393924360 @Company
@Persons
@UBO
@INPI
MAWART CRINCKET Virginie
DoB: 1975-09-08
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GEORGES LEFEBVRE 59151 ARLEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155876 795212489 @Company
@Persons
@UBO
@INPI
LAKHAL LEFEBVRE Stephanie
DoB: 1975-06-10
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Bordeaux 20 rue de Lagny 77410 Villevaude France
13409744 434823662 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yann
DoB: 1975-09-10
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Bouriglione 6100 Nice FRANCE
15624136 405384165 @Company
@Persons
@UBO
@INPI
GODARD-LEFEBVRE Emmanuelle, Estelle, Marie
DoB: 1975-11-10
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 Rue de la République 57240 Knutange FRANCE
15712710 754054542 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1975-10-09
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Jean Jaurès 92300 Levallois-Perret 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.