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 1963-05-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573793 441767001 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nathalie Sylvie
DoB: 1963-02-01
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Casella 20138 Coti Chiavari FRANCE
624940 393543467 @Company
@Persons
@UBO
@INPI
LEFEBVRE RIOULT Sophie Rose Blanche
DoB: 1963-05-20
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
379 Rue Du Roctel 76400 Saint-Léonard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624941 393543467 @Company
@Persons
@UBO
@INPI
LEFEBVRE RIOULT Sophie Rose Blanche
DoB: 1963-05-20
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
379 Rue Du Roctel 76400 Saint-Léonard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2143153 490161445 @Company
@Persons
@UBO
@INPI
MARGAILL FRANCK
DoB: 1963-05-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2143154 490161445 @Company
@Persons
@UBO
@INPI
MARGAILL FRANCK
DoB: 1963-05-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
4289806 828653295 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Charles Albert Michel
DoB: 1963-10-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Cavée 2120 Noyales France
4289807 828653295 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Charles Albert Michel
DoB: 1963-10-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Cavée 2120 Noyales France
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
4789767 345035455 @Company
@Persons
@UBO
@INPI
MARGAILL Franck
DoB: 1963-05-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard LEFEBVRE 75015 Paris FRANCE
5158354 818607830 @Company
@Persons
@UBO
@INPI
BEDU LEFEBVRE Bernadette
DoB: 1963-06-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Traversière 62000 Arras FRANCE
5939158 441767001 @Company
@Persons
@UBO
@INPI
LEFEBVRE (Nathalie Sylvie)
DoB: 1963-02-01
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASELLA 20138 COTI CHIAVARI FRANCE
5973938 865801666 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis René Emile Albert
DoB: 1963-11-12
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chouannière Thévalles 53000 Laval France
5973939 865801666 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis René Emile Albert
DoB: 1963-11-12
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Chouannière Thévalles 53000 Laval France
9091968 811053651 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1963-05-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de l'Égalité 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9106139 498138965 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1963-05-20
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de l'Égalité 59700 Marcq-en-Baroeul France
9127838 484440490 @Company
@Persons
@UBO
@INPI
LEMAIRE LEFEBVRE Marielle
DoB: 1963-11-20
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Beuvrecque 59700 Marcq-en-Baroeul France
9143209 495206005 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frank
DoB: 1963-04-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE SAINT BRICE 07500 TOURNAI 0 Belgique
9143612 349300566 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1963-02-20
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Égalité 59147 Chemy France yes
@Cadastre
@Geotag
9146179 449748714 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck
DoB: 1963-04-20
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE Saint Brice 7500 Tournai 0 Belgique
9146180 449748714 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck
DoB: 1963-04-20
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 RUE Saint Brice 7500 Tournai 0 Belgique
9177168 434948907 @Company
@Persons
@UBO
@INPI
LEMAIRE LEFEBVRE Marielle
DoB: 1963-11-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Beuvrecque 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9177169 434948907 @Company
@Persons
@UBO
@INPI
LEMAIRE LEFEBVRE Marielle
DoB: 1963-11-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Beuvrecque 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9188383 822529459 @Company
@Persons
@UBO
@INPI
LEMAIRE LEFEBVRE Marielle
DoB: 1963-11-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Beuvrecque 59700 Marcq en Baroeul France
9188384 822529459 @Company
@Persons
@UBO
@INPI
LEMAIRE LEFEBVRE Marielle
DoB: 1963-11-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Beuvrecque 59700 Marcq en Baroeul France
9196691 511683088 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1963-05-20
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de l'Égalité 59700 Marcq-en-Baroeul France
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
11423573 538116195 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1963-01-14
PoB: 76727 Vatteville-la-Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Fleury 27110 Villez-sur-le-Neubourg FRANCE
12501348 775699887 @Company
@Persons
@UBO
@INPI
LEFEBVRE RIOULT Sophie Rose Blanche
DoB: 1963-05-20
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LE ROCTEL SAINT LEONARD 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12510303 393543467 @Company
@Persons
@UBO
@INPI
LEFEBVRE RIOULT Sophie Rose Blanche
DoB: 1963-05-20
PoB: 76 FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCTEL SAINT LEONARD 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12555614 610500829 @Company
@Persons
@UBO
@INPI
METROPOLE ROUEN NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 bis avenue Pasteur 76000 Rouen FRANCE
14611491 389688581 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1963-05-20
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue de l'Hippodrome 59200 Tourcoing France
16004363 775699887 @Company
@Persons
@UBO
@INPI
LEFEBVRE RIOULT Sophie Rose Blanche
DoB: 1963-05-20
PoB: 76259 Fécamp (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
LE ROCTEL SAINT LEONARD 76400 Fécamp France yes
@Cadastre
@Geotag

 

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.