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 1965-05-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1734352 798242830 @Company
@Persons
@UBO
@INPI
Follin Sabrie Nathalie, Zoé
DoB: 1965-04-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jules Lefebvre 75009 Paris France
1854799 505331751 @Company
@Persons
@UBO
@INPI
GUIGNOT Cécile
DoB: 1965-11-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Lefebvre 75009 Paris France
2180479 512295395 @Company
@Persons
@UBO
@INPI
LEFEBVRE-DESPEAUX Christel
DoB: 1965-05-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Vergne 86160 Marnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2207944 478750185 @Company
@Persons
@UBO
@INPI
LEFEBVRE-DESPEAUX CHRISTEL LOUISE MARGUERITE
DoB: 1965-05-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vergne 86160 Marnay France yes
@Cadastre
@Geotag
2285111 321550196 @Company
@Persons
@UBO
@INPI
Cho Jérémie
DoB: 1965-11-12
PoB: Jeun Buk COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue André Lefebvre 75015 Paris France
2364766 478750227 @Company
@Persons
@UBO
@INPI
LEFEBVRE-DESPEAUX CHRISTEL LOUISE MARGUERITE
DoB: 1965-05-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vergne 86160 Marnay France yes
@Cadastre
@Geotag
4047430 812132264 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1965-08-03
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Maréchal Foch 64100 Bayonne FRANCE
4047431 812132264 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1965-08-03
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue du Maréchal Foch 64100 Bayonne FRANCE
4484991 518823190 @Company
@Persons
@UBO
@INPI
LE HELLOCO LEFEBVRE Catherine Annick Marcelle Louise
DoB: 1965-01-08
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Frèches Dom Guillaume 22240 La bouillie FRANCE
4490809 484698253 @Company
@Persons
@UBO
@INPI
LE HELLOCO LEFEBVRE Catherine Annick Marcelle Louise
DoB: 1965-01-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES FRECHES 22240 LA BOUILLIE FRANCE yes
@Cadastre
@Geotag
4490810 484698253 @Company
@Persons
@UBO
@INPI
LE HELLOCO LEFEBVRE Catherine Annick Marcelle Louise
DoB: 1965-01-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES FRECHES 22240 LA BOUILLIE FRANCE yes
@Cadastre
@Geotag
4508407 393804489 @Company
@Persons
@UBO
@INPI
LE HELLOCO LEFEBVRE Catherine Annick Marcelle Louise
DoB: 1965-01-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES ROBIN LA BOUILLIE 22240 LA BOUILLIE FRANCE
4736803 804379592 @Company
@Persons
@UBO
@INPI
LEFEBVRE TAILLANDIER Catherine
DoB: 1965-03-22
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Bis Avenue du Bel Air 94100 Saint-Maur-des-Fossés FRANCE
4913260 381820638 @Company
@Persons
@UBO
@INPI
ORTOLI LEFEBVRE Anne-Marie Angèle Louise
DoB: 1965-10-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Chemin DES FONDS 69110 Sainte-Foy-lès-Lyon France
6054174 392362760 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine Guy Alain
DoB: 1965-06-22
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Arago 44700 Orvault France
6067250 753052000 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine Guy Alain
DoB: 1965-06-22
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Arago 44700 Orvault France
6067251 753052000 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine Guy Alain
DoB: 1965-06-22
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Arago 44700 Orvault France
6070230 508955309 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine Guy Alain
DoB: 1965-06-22
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Arago 44700 Orvault France
6096237 488086109 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1965-07-03
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Guerche 44830 Brains France
6638575 429255839 @Company
@Persons
@UBO
@INPI
LEFEBVRE-DESPEAUX DE LASSEE Christel Louise Margue
DoB: 1965-05-22
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vergne 86160 Marnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7209524 409604980 @Company
@Persons
@UBO
@INPI
CIVATTE BENOIT Nicole
DoB: 1965-03-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard Lefebvre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7544644 798433975 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis, Raoul, Henri
DoB: 1965-05-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la Girelle 83420 La croix Valmer FRANCE
9061118 504365123 @Company
@Persons
@UBO
@INPI
LOUNACI BELAIDI Malika
DoB: 1965-06-22
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Guillaume Lefebvre 59100 Roubaix France
9577078 820596385 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Michel
DoB: 1965-09-07
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 rue de Puisieux 80300 Miraumont France
10271458 793070079 @Company
@Persons
@UBO
@INPI
TREVES AHYI Sybille Aline Claude
DoB: 1965-04-17
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 T Rue Lefebvre 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676950 803564277 @Company
@Persons
@UBO
@INPI
PELLERIN LEFEBVRE Eric, Maurice, François
DoB: 1965-12-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue du Petit Saint-Julien 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
11406544 791518640 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEBVRE Florence
DoB: 1965-01-22
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Déserts 27250 Rugles FRANCE
12518183 404149973 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoit Bernard Michel
DoB: 1965-09-22
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BRIQUETERIE 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518184 404149973 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoit Bernard Michel
DoB: 1965-09-22
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE BRIQUETERIE 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524155 311414072 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoit Bernard Michel
DoB: 1965-09-22
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Briqueterie 76170 La Trinite-du-mont FRANCE
13076151 811442854 @Company
@Persons
@UBO
@INPI
LEFEBVRE DAGUIER Corinne
DoB: 1965-01-03
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP D'AVOR 19210 Saint-Martin-Sepert FRANCE
13076152 811442854 @Company
@Persons
@UBO
@INPI
LEFEBVRE DAGUIER Corinne
DoB: 1965-01-03
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHAMP D'AVOR 19210 Saint-Martin-Sepert FRANCE
13331458 432699098 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1965-09-22
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES CHORALIES QUARTIER LUSSEL VAISON LA ROMAINE 84110 VAISON LA ROMAINE 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.