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 1978-10-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536794 834397945 @Company
@Persons
@UBO
@INPI
Lefebvre Adrien
DoB: 1978-10-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
190 avenue de Clichy 75017 Paris France
2161108 519376545 @Company
@Persons
@UBO
@INPI
Nguyen Quoc Phuong
DoB: 1978-04-27
PoB: Hanoi VIET NAM
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
10 rue André Lefebvre 75015 Paris France
2494445 788825099 @Company
@Persons
@UBO
@INPI
Lefebvre Stéphane
DoB: 1978-10-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de l'Université 75007 Paris France
4702182 504091182 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent
DoB: 1978-01-03
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Lamartine Prolongée 94350 Villiers-sur-Marne FRANCE
5291585 527766281 @Company
@Persons
@UBO
@INPI
PLANCHENAULT François Edouard René
DoB: 1978-07-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Louis Lefebvre 14420 Potigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291586 527766281 @Company
@Persons
@UBO
@INPI
PLANCHENAULT François Edouard René
DoB: 1978-07-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Louis Lefebvre 14420 Potigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900277 439315904 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Charles
DoB: 1978-10-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de l'Université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
6910101 531730059 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Charles
DoB: 1978-10-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
6920987 352835730 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Charles
DoB: 1978-10-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de l'Université 75007 Paris 07 FRANCE
8746897 538590142 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabien
DoB: 1978-10-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Commerce 63450 Saint-Sandoux FRANCE
10459611 478867427 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Marcel Fernand
DoB: 1978-08-03
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Le Tap Cul 62179 Escalles FRANCE
10459612 478867427 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Marcel Fernand
DoB: 1978-08-03
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Le Tap Cul 62179 Escalles FRANCE
15452890 829190248 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Pierre Jean
DoB: 1978-09-19
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue De l'Avre Etage 2 - Porte B 75015 Paris 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.