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 1986-06-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363606 833590565 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jonathan Manuel
DoB: 1986-05-09
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Rochettes 91680 Courson-Monteloup FRANCE
403305 800688855 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime, Maurice, Léonce
DoB: 1986-07-11
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1b Rue Paul Bert 60270 Gouvieux FRANCE
403306 800688855 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime, Maurice, Léonce
DoB: 1986-07-11
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1b Rue Paul Bert 60270 Gouvieux FRANCE
627785 775700263 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexis James Yannick
DoB: 1986-11-15
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
147 Rue des Partages 76110 Écrainville France
1931035 824570212 @Company
@Persons
@UBO
@INPI
Feugeas François-Alexandre
DoB: 1986-08-31
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue Edouard Lefebvre 78000 Versailles France
2176187 809577505 @Company
@Persons
@UBO
@INPI
Lefebvre Dimitri Pascal Philippe
DoB: 1986-06-11
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis passage Delessert 75010 Paris France
5807584 808978282 @Company
@Persons
@UBO
@INPI
RENARD Céline Mathilde Georgette
DoB: 1986-09-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Raymond Lefebvre 38130 Échirolles France
5891866 802811372 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Jean Mathieu
DoB: 1986-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Diderot 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950636 819373069 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dimitri
DoB: 1986-06-11
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3bis Passage DELESSERT 75010 Paris FRANCE
10424934 798212247 @Company
@Persons
@UBO
@INPI
LEGRAND LEFEBVRE Stéphanie, Mireille, Martine
DoB: 1986-10-06
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du chemin des Dames 62360 Saint-Etienne-au-mont FRANCE
12915166 430432146 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre André Paul
DoB: 1986-09-27
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Carnot 8300 Rethel France yes
@Cadastre
@Geotag
13960181 833576671 @Company
@Persons
@UBO
@INPI
LEFEBVRE Elvis Didier
DoB: 1986-10-30
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruelle Godard de mon repos Barbotteau 97170 Petit-Bourg 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.