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 1966-02-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
666371 752031278 @Company
@Persons
@UBO
@INPI
LEFEBVRE CORTHIER Clarisse
DoB: 1966-02-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Avenue de La Bourdonnais 93250 Villemomble FRANCE
1207048 509141750 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Rue DU CLOS POLLET 95620 Parmain FRANCE
1207049 509141750 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue DU CLOS POLLET 95620 Parmain FRANCE
1568557 537595134 @Company
@Persons
@UBO
@INPI
VIELRECOBRE LEFEBVRE Nathalie, Valérie
DoB: 1966-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Clos Pollet 95620 Parmain FRANCE
1568558 537595134 @Company
@Persons
@UBO
@INPI
"EL REAL HOLDING"
DoB: 509141750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue EUGENE LUMEAU 93400 Saint-Ouen FRANCE
1899107 809728942 @Company
@Persons
@UBO
@INPI
Lefebvre Christophe Lionel Florent
DoB: 1966-06-18
PoB: 76322 Le Grand-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Faraday 75017 Paris France
1899108 809728942 @Company
@Persons
@UBO
@INPI
Lefebvre Christophe Lionel Florent
DoB: 1966-06-18
PoB: 76322 Le Grand-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Faraday 75017 Paris France
1913842 438837262 @Company
@Persons
@UBO
@INPI
MOSLONKA-LEFEBVRE Jean Michel
DoB: 1966-02-21
PoB: Ryki POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2143151 490161445 @Company
@Persons
@UBO
@INPI
CAQUILLE EMMANUELLE
DoB: 1966-12-21
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2143152 490161445 @Company
@Persons
@UBO
@INPI
CAQUILLE EMMANUELLE
DoB: 1966-12-21
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2160753 429949225 @Company
@Persons
@UBO
@INPI
MOSLONKA-LEFEBVRE Jean-Michel
DoB: 1966-02-21
PoB: RYKI POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2406795 413363078 @Company
@Persons
@UBO
@INPI
Moslonka-Lefebvre Jean Michel
DoB: 1966-02-21
PoB: Ryki POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2415932 752031278 @Company
@Persons
@UBO
@INPI
Lefebvre Corthier Clarisse
DoB: 1966-02-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis avenue de La Bourdonnais 93250 Villemomble France
3201892 432970028 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nathalie
DoB: 1966-02-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square des Sablons 60300 Senlis FRANCE
3201893 432970028 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nathalie
DoB: 1966-02-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square des Sablons 60300 Senlis FRANCE
4312821 334896636 @Company
@Persons
@UBO
@INPI
LECLERE LEFEBVRE Christine Fernande Sylviane
DoB: 1966-11-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 bis rue de Verdun 2630 Mennevret France
7025706 482001435 @Company
@Persons
@UBO
@INPI
LEFEBVRE VENTURA LARANJEIRA Corinne, Janine, Renée
DoB: 1966-02-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 avenue John Kennedy 36000 Châteauroux FRANCE
7705837 793999517 @Company
@Persons
@UBO
@INPI
LEFEBVRE ANCELOT Florence, Valentine, Marguerite
DoB: 1966-02-05
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 rue de Flandre 76270 Neufchâtel-en-Bray FRANCE
8709266 802593996 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Sagne Vida Montrodeix 63870 Orcines FRANCE
9146470 817516586 @Company
@Persons
@UBO
@INPI
CONTE Laurent
DoB: 1966-12-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Sergent Paul Lefebvre 59150 Wattrelos France
9755457 421260431 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Philippe
DoB: 1966-03-18
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Calmette 59700 Marcq en Baroeul France
10435981 450892203 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé Robert Luc
DoB: 1966-12-23
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
938 RUE Robelin 62730 Marck FRANCE
11281983 824519078 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUVAL Valerie, Catherine, Louise
DoB: 1966-02-09
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bois, Tourlaville 50110 Cherbourg en cotentin FRANCE
12623044 800272130 @Company
@Persons
@UBO
@INPI
MOLEUX LEFEBVRE Maryline, Marguerite, Madeleine
DoB: 1966-07-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas de l'Ouraille 76150 La Vaupaliere FRANCE
12623045 800272130 @Company
@Persons
@UBO
@INPI
MOLEUX LEFEBVRE Maryline, Marguerite, Madeleine
DoB: 1966-07-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas de l'Ouraille 76150 La Vaupaliere FRANCE
13667908 512716762 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-09-12
PoB: 02023 Armentières-sur-Ourcq (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 Rue Raoult Guiraud 34500 Béziers FRANCE
14155542 815337324 @Company
@Persons
@UBO
@INPI
Lefebvre Jérôme
DoB: 20/09/1966
PoB: Dieppe FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
150 allée de Sous les Bois 74350 Andilly France
14160280 503605289 @Company
@Persons
@UBO
@INPI
Moslonka-Lefebvre Jean-Michel
DoB: 21/02/1966
PoB: RYKI POLOGNE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
La Testiere 61120 Crouttes 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.