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 1965-11-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748618 380215830 @Company
@Persons
@UBO
@INPI
RENARD THIERRY
DoB: 1965-02-15
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Fernand Lefebvre 78300 Poissy France
2025078 751860743 @Company
@Persons
@UBO
@INPI
Guignot Bouzoulouk Cécile
DoB: 1965-11-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Jules Lefebvre 75009 Paris France
2781824 449104058 @Company
@Persons
@UBO
@INPI
JOIE LEFEBVRE Joelle
DoB: 1965-07-25
PoB: 89158 ETAIS LA SAUVIN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 QUAI DE LORRAINE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
3713505 489610469 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Francois Emile Louis
DoB: 1965-02-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPREDON QUARTIER 13150 SAINT PIERRE DE MEZOARGUES FRANCE
4323199 797488517 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Louis Antoine
DoB: 1965-11-24
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grand rue 2620 Buironfosse France
7831614 397650409 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tony
DoB: 1965-11-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS DE L 'OURAILLE 76150 La Vaupalière FRANCE
7904778 410417703 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tony
DoB: 1965-11-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS DE L OURAILLE 76150 La Vaupalière FRANCE
7939227 814652483 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tony
DoB: 1965-11-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS DE L OURAILLE 76150 La Vaupalière FRANCE
7939228 814652483 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tony
DoB: 1965-11-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BAS DE L OURAILLE 76150 La Vaupalière FRANCE
7954945 388123473 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tony
DoB: 1965-11-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bas de l'ouraille 76150 La Vaupalière FRANCE
8660735 520173147 @Company
@Persons
@UBO
@INPI
LEFEBVRE Véronique
DoB: 1965-01-30
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue de la gare 79000 Niort FRANCE
9170220 818185126 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dorothée Marie-Joseph
DoB: 1965-11-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des hauts pres 59830 Louvil France
10473962 435376330 @Company
@Persons
@UBO
@INPI
VIANDIER Franck
DoB: 1965-03-24
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE du Maréchal Lefebvre 62126 Wimille FRANCE
10473963 435376330 @Company
@Persons
@UBO
@INPI
VIANDIER Franck
DoB: 1965-03-24
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 RUE du Maréchal Lefebvre 62126 Wimille FRANCE
10738640 417698941 @Company
@Persons
@UBO
@INPI
LEFEBVRE D'ARGENCE Luc Marie Marc
DoB: 1965-02-17
PoB: SAN FRANCISCO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Lesi Ukrainki apt 126 01113 0 KIEV UKRAINE
10803352 518368873 @Company
@Persons
@UBO
@INPI
LEFEBVRE D'HELLENCOURT Xavier Philippe
DoB: 1965-06-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Les Crouens 80480 Vers-sur-Selles France
10803353 518368873 @Company
@Persons
@UBO
@INPI
LEFEBVRE D'HELLENCOURT Xavier Philippe
DoB: 1965-06-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Les Crouens 80480 Vers-sur-Selles France
12519360 794078295 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane, Luc
DoB: 1965-11-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Commandant Bicheray 76600 Le Havre FRANCE
12519361 794078295 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane, Luc
DoB: 1965-11-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 rue du Commandant Bicheray 76600 Le Havre FRANCE
12596416 442434270 @Company
@Persons
@UBO
@INPI
LEFEBVRE CARON Benedicte Edith Jacqueline
DoB: 1965-06-26
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 RUE DU DOCTEUR GALLOUEN 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE
12596417 442434270 @Company
@Persons
@UBO
@INPI
LEFEBVRE CARON Benedicte Edith Jacqueline
DoB: 1965-06-26
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
926 RUE DU DOCTEUR GALLOUEN 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE
12624250 509857884 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tony Michel Paul
DoB: 1965-11-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas de l'Ouraille 76150 La Vaupalière FRANCE
13941412 752656264 @Company
@Persons
@UBO
@INPI
MASSON LEFEBVRE Brigitte Alice Claire
DoB: 1965-04-02
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Lefebvre Sainte-Madeleine 97118 Saint-François France
14444832 452881972 @Company
@Persons
@UBO
@INPI
WEBER Jean, Bruce
DoB: 1965-02-05
PoB: Forbach 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal Lefebvre 67100 Strasbourg FRANCE
14444833 452881972 @Company
@Persons
@UBO
@INPI
WEBER Jean, Bruce
DoB: 1965-02-05
PoB: Forbach 57 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Maréchal Lefebvre 67100 Strasbourg 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.