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 1963-11-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2781822 449104058 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yannick
DoB: 1963-05-02
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 QUAI DE LORRAINE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2781823 449104058 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yannick
DoB: 1963-05-02
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 QUAI DE LORRAINE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2781825 449104058 @Company
@Persons
@UBO
@INPI
BOX CENTER EVOLUTION
DoB: 501621379
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 quai de Lorraine 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
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
7696423 334670668 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEBVRE Maryse, Henriette, Solange
DoB: 1963-04-04
PoB: 02437 LONGCHAMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Quatre Hêtres 76220 Bézancourt FRANCE
7761648 481305936 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jean Gaston
DoB: 1963-11-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 OURCELLES 41370 JOSNES FRANCE
9074050 431813294 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1963-10-11
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard de la Liberté 59000 Lille France
9764351 487743858 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc
DoB: 1963-04-03
PoB: 59221 FAMARS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue de la Layette 59227 Verchain-Maugré France
9764352 487743858 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc
DoB: 1963-04-03
PoB: 59221 FAMARS (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue de la Layette 59227 Verchain-Maugré France
10427931 348072976 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Claude
DoB: 1963-01-24
PoB: 62204 Campagne-lès-Hesdin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Hézecques 62310 Senlis FRANCE
10480705 434347316 @Company
@Persons
@UBO
@INPI
LEFEBVRE Géraldine Renée
DoB: 1963-03-03
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 222 52 Rue Alexandre Liné 62200 Boulogne-sur-Mer FRANCE
11397014 332400738 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian
DoB: 1963-11-22
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
258 Allée Des Marnières 27190 Champ-Dolent FRANCE
11397641 391741931 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAMILLE, JEAN, STEPHANE
DoB: 1963-03-30
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de l'Eglise 27330 La Neuve-Lyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11603410 517570198 @Company
@Persons
@UBO
@INPI
RAMOND LEFEBVRE Odile
DoB: 1963-02-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Côte Du Munat 42800 Saint-Martin-la-Plaine FRANCE
12261328 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
12576903 808008221 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric, Jacques, Lucien
DoB: 1963-03-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3741 route de Neufchâtel 76230 Bois Guillaume FRANCE
12787341 751040882 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Edmond Henri
DoB: 1963-11-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 chemin de Plein Vent 13090 Aix-en-Provence FRANCE
13352294 491798427 @Company
@Persons
@UBO
@INPI
FAGEGALTIER LEFEBVRE Anne
DoB: 1963-11-04
PoB: 69189 STE COLOMBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 CHEMIN DE LA FAUCONNETTE 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
13352295 491798427 @Company
@Persons
@UBO
@INPI
FAGEGALTIER LEFEBVRE Anne
DoB: 1963-11-04
PoB: 69189 STE COLOMBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
559 CHEMIN DE LA FAUCONNETTE 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
13384047 491464509 @Company
@Persons
@UBO
@INPI
FAGEGALTIER LEFEBVRE Anne
DoB: 1963-11-04
PoB: 69189 STE COLOMBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 CHEMIN DE LA FAUCONNETTE 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13384048 491464509 @Company
@Persons
@UBO
@INPI
FAGEGALTIER LEFEBVRE Anne
DoB: 1963-11-04
PoB: 69189 STE COLOMBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
559 CHEMIN DE LA FAUCONNETTE 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535347 320389133 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Maxime Julien
DoB: 1963-06-12
PoB: 59178 Douai (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue du Moulin 80600 Lucheux France
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
14659167 490589942 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yann Georges François
DoB: 1963-04-18
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Bastille 44000 Nantes France yes
@Cadastre
@Geotag
14659168 490589942 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yann Georges François
DoB: 1963-04-18
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Bastille 44000 Nantes France yes
@Cadastre
@Geotag
14693951 409728011 @Company
@Persons
@UBO
@INPI
DUFAU LEFEBVRE Corinne
DoB: 1963-11-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1003 rue du Général de Gaulle 59310 Faumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810580 353687007 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Roland Georges
DoB: 1963-09-17
PoB: 62049 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
16065617 850158676 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Marc Dominique
DoB: 1963-03-23
PoB: 57683 Uckange (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Grand Rue 54470 Dampvitoux France
16096405 788645828 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude
DoB: 1963-05-13
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de la Converserie-Ecault Rue de la Converserie 62360 Saint-Étienne-au-Mont FRANCE
16096406 788645828 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude
DoB: 1963-05-13
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir de la Converserie-Ecault Rue de la Converserie 62360 Saint-Étienne-au-Mont 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.