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 1963-04-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3413071 791576283 @Company
@Persons
@UBO
@INPI
LAIK Magali Etoile
DoB: 1963-05-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 Avenue du Docteur Lefebvre 6270 Villeneuve-Loubet FRANCE
4139565 398026955 @Company
@Persons
@UBO
@INPI
QUERE LEFEBVRE Sylvie Anne
DoB: 1963-06-07
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Charmille 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4309643 445026917 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Charles Albert Michel
DoB: 1963-10-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
26 bis rue de la Cavée 2120 Noyales France
4312404 303628499 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Charles Albert Michel
DoB: 1963-10-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 bis rue de la Cavée 2120 Noyales France
5177201 410721153 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gontran Jean Marcel
DoB: 1963-08-26
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU MARCHE AUX POISSONS 59400 CAMBRAI FRANCE
7332904 382283588 @Company
@Persons
@UBO
@INPI
LEFEBVRE André, Jean, Marie, Bernard
DoB: 1963-04-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1100 chemin de la Verdière 84140 Montfavet FRANCE
7438132 809892508 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Jules Joseph
DoB: 1963-05-14
PoB: Hawkesbury CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Oberkampf 75011 Paris FRANCE
7688004 434600276 @Company
@Persons
@UBO
@INPI
ROSANT LEFEBVRE Betina, Yvette, Lucette
DoB: 1963-01-13
PoB: 76374 Incheville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Voltaire 76117 Incheville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708444 485310031 @Company
@Persons
@UBO
@INPI
ROSANT LEFEBVRE Betina Yvette Lucette
DoB: 1963-01-13
PoB: 76374 INCHEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE VOLTAIRE 76117 INCHEVILLE FRANCE
9080229 443889407 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1963-04-03
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue André Coisne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9080230 443889407 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1963-04-03
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue André Coisne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9133154 329543177 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURLEGNIE Fanny
DoB: 1963-07-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Mégrands 92500 Rueil-Malmaison France
9133155 329543177 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURLEGNIE Fanny
DoB: 1963-07-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Mégrands 92500 Rueil-Malmaison France
9135172 328308861 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1963-04-03
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue André Coisne 59700 Marcq-en-Baroeul France
9135173 328308861 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1963-04-03
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue André Coisne 59700 Marcq-en-Baroeul France
9180444 345406201 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURLEGNIE Fanny
DoB: 1963-07-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Mégrands 92500 Rueil-Malmaison France
9180445 345406201 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURLEGNIE Fanny
DoB: 1963-07-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Mégrands 92500 Rueil-Malmaison France
9187830 493235410 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1963-04-03
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Andre Coisne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219010 521784728 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1963-03-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Raymond Lefebvre 80330 Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432043 498257625 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURLEGNIE Fanny
DoB: 1963-07-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DES MEGRANDS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432044 498257625 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURLEGNIE Fanny
DoB: 1963-07-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DES MEGRANDS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12620954 482713518 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEZ Carole Rose Marie-Therese
DoB: 1963-09-26
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 RUE GUSTAVE COUTURIER 76400 FECAMP FRANCE
12620955 482713518 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEZ Carole Rose Marie-Therese
DoB: 1963-09-26
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 RUE GUSTAVE COUTURIER 76400 FECAMP FRANCE
13352293 491798427 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre
DoB: 1963-04-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
559 CHEMIN DE LA FAUCONNETTE 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
13357754 490686375 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre
DoB: 1963-04-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 CHEMIN DE LA FAUCONNETTE 84200 CARPENTRAS FRANCE
13384045 491464509 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre
DoB: 1963-04-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 CHEMIN DE LA FAUCONNETTE 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13384046 491464509 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre
DoB: 1963-04-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
559 CHEMIN DE LA FAUCONNETTE 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13402206 812437473 @Company
@Persons
@UBO
@INPI
LEFEBVRE André
DoB: 1963-04-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 chemin de la Verdière Domaine de Saint-Claude 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13402207 812437473 @Company
@Persons
@UBO
@INPI
LEFEBVRE André
DoB: 1963-04-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1100 chemin de la Verdière Domaine de Saint-Claude 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13624831 823952106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Christian
DoB: 1963-02-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Adam Ledoux 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14694117 417499795 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1963-04-03
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue André Coisne 59700 Marcq en Baroeul France
15856336 632022315 @Company
@Persons
@UBO
@INPI
Lefebvre Thierry Joseph Charles Maurice
DoB: 16/03/1952
PoB: Ville-d'Avray FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue de Condé 75006 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.