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 1963-05-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953153 799379649 @Company
@Persons
@UBO
@INPI
LANDEL Olivier
DoB: 1963-01-09
PoB: 35213 Parame (35) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue Fernand Lefebvre 78300 Poissy France
1029645 353687007 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Roland Georges
DoB: 1963-09-17
PoB: 62049 Auchy-au-Bois (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de Lille 62840 Laventie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1029712 380265025 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1963-09-17
PoB: 62049 Auchy-au-Bois (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 rue de Lille 62840 Laventie France
1163673 513352054 @Company
@Persons
@UBO
@INPI
RAKOVSKY Vincent
DoB: 1963-03-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Valère Lefebvre 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1163674 513352054 @Company
@Persons
@UBO
@INPI
RAKOVSKY Vincent
DoB: 1963-03-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée Valère Lefebvre 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
2770276 501607329 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yannick
DoB: 1963-05-02
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 quai de Lorraine 11100 Narbonne FRANCE
3208916 795406214 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Jean-Claude Gaston
DoB: 1963-01-17
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Pont de Saint Leu 60740 Saint-Maximin FRANCE
3246383 779741040 @Company
@Persons
@UBO
@INPI
TRIBOULET LEFEBVRE Isabelle Andree
DoB: 1963-08-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69620 Sainte-Paule France
4436152 420533622 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Luc
DoB: 1963-05-15
PoB: 59295 Hazebrouck
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1059 Rue DES JOUEURS - EBBLINGHEM 59173 Renescure France
4843601 799379649 @Company
@Persons
@UBO
@INPI
LANDEL Olivier
DoB: 1963-01-09
PoB: 35213 Parame (35) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue Fernand Lefebvre 78300 Poissy 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
7705168 322032483 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand, René, Yves
DoB: 1963-05-17
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
353 rue des Aubépines 76550 Saint-Aubin-sur-Scie FRANCE
7705169 322032483 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand, René, Yves
DoB: 1963-05-17
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
353 rue des Aubépines 76550 Saint-Aubin-sur-Scie FRANCE
7874021 814565859 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique
DoB: 1963-06-13
PoB: Anderlecht BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Professeur Roux 78750 Mareil-Marly FRANCE
9058755 488325929 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1963-09-17
PoB: 62049 Auchy-au-Bois (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de Lille 62840 Laventie France
9165006 442511671 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1963-06-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 bis rue Charles Dupretz 59147 Gondecourt France
9175010 382455525 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1963-06-17
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des 3 Mollettes 59000 Lille France yes
@Cadastre
@Geotag
9589150 487804361 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian Claude Jean
DoB: 1963-01-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Belges 76240 Bonsecours France
9628800 509578878 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique René
DoB: 1963-03-06
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Froissart 87000 Limoges FRANCE
10820368 512811126 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Maxime Julien
DoB: 1963-06-12
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Moulin 80600 Lucheux France
10839238 447758947 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Maxime Julien
DoB: 1963-06-12
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Moulin 80600 Lucheux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10997227 498288927 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1963-09-17
PoB: AUCHY AU BOIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE DE LILLE 62840 LAVENTIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10997228 498288927 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1963-09-17
PoB: AUCHY AU BOIS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 RUE DE LILLE 62840 LAVENTIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055576 531018299 @Company
@Persons
@UBO
@INPI
BRULIN LEFEBVRE Véronique
DoB: 1963-09-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Pasteur 62232 Annezin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055577 531018299 @Company
@Persons
@UBO
@INPI
BRULIN LEFEBVRE Véronique
DoB: 1963-09-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Pasteur 62232 Annezin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249655 353687007 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Roland Georges
DoB: 1963-09-17
PoB: 62049 Auchy-au-Bois (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue de Lille 62840 Laventie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250988 380265025 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1963-09-17
PoB: 62049 Auchy-au-Bois (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
88 Rue de Lille 62840 Laventie France
12570776 505037564 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian Claude Jean
DoB: 1963-01-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Belges 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12570777 505037564 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian Claude Jean
DoB: 1963-01-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Belges 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593490 827504648 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian, Claude, Jean
DoB: 1963-01-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 A route de la Corniche 76240 Bonsecours FRANCE
15450743 799379649 @Company
@Persons
@UBO
@INPI
LANDEL Olivier
DoB: 1963-01-09
PoB: 35213 Parame (35) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue Fernand Lefebvre 78300 Poissy France
16124888 799379649 @Company
@Persons
@UBO
@INPI
LANDEL Olivier
DoB: 1963-01-09
PoB: 35213 Parame (35) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue Fernand Lefebvre 78300 Poissy 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.