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 1966-03-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568729 508081593 @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 yes
@Cadastre
@Geotag
2315302 538480427 @Company
@Persons
@UBO
@INPI
Charfaoui Lahoussine
DoB: 1966-03-14
PoB: TNINE AMELOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Lefebvre 75015 Paris France
2656726 334897303 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac France
3056868 750221905 @Company
@Persons
@UBO
@INPI
LEFEBVRE TERRIER Coralie Yvonne Madeleine
DoB: 1966-03-23
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Bastides de Fontresquières 30200 Bagnols-sur-Cèze 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
4290930 828176560 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie Marie-Laure
DoB: 1966-04-22
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue de la Touilly 59550 Prisches France
4442911 478173552 @Company
@Persons
@UBO
@INPI
NOENS LEFEBVRE Martine Ginette Corneille
DoB: 1966-07-28
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Esquelbecq 59470 Wormhout France
5300584 510798911 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Michel Henri
DoB: 1966-02-03
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de l'Eglise 14960 Asnelles FRANCE
5422951 809716558 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1966-03-21
PoB: Eribourg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Jean Baylet 82400 Valence FRANCE
5422952 809716558 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1966-03-21
PoB: Eribourg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Jean Baylet 82400 Valence FRANCE
5423572 488462250 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1966-03-21
PoB: FRIBOURG EN BRISGAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Le Pech 82400 Goudourville FRANCE yes
@Cadastre
@Geotag
7317655 817797368 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERRIN Catherine, Patricia
DoB: 1966-05-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Métiers 3390 Saint-Priest-en-Murat FRANCE
7317656 817797368 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERRIN Catherine, Patricia
DoB: 1966-05-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Métiers 3390 Saint-Priest-en-Murat FRANCE
7631104 819330382 @Company
@Persons
@UBO
@INPI
MOSLONKA-LEFEBVRE Jean-Michel
DoB: 1966-02-21
PoB: Ryki POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris FRANCE yes
@Cadastre
@Geotag
7631105 819330382 @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
7688370 828520510 @Company
@Persons
@UBO
@INPI
LEFEBVRE ANCELOT Florence
DoB: 1966-02-05
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Flandre 76270 Neufchâtel-en-Bray FRANCE yes
@Cadastre
@Geotag
7688371 828520510 @Company
@Persons
@UBO
@INPI
LEFEBVRE ANCELOT Florence
DoB: 1966-02-05
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Flandre 76270 Neufchâtel-en-Bray FRANCE yes
@Cadastre
@Geotag
7697458 812207157 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cyrille, François
DoB: 1966-03-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 impasse du Hamet 76440 Sainte-Geneviève FRANCE
7922009 301076154 @Company
@Persons
@UBO
@INPI
LEFEBVRE Luc
DoB: 1966-09-03
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Garonne ZA Buchelay 78200 Buchelay FRANCE
8118133 819294422 @Company
@Persons
@UBO
@INPI
ALLAIRE LEFEBVRE Frédérique, Françoise, Catherine
DoB: 1966-02-03
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Bocage 27270 Chamblac FRANCE
8703428 810079830 @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 Sagne Vida Montrodeix 63870 Orcines 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
8760387 491160750 @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
14 avenue Pierre Et Marie Curie 43770 Chadrac FRANCE
9184842 500859814 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine
DoB: 1966-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Courouble 59310 Mouchin 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
11039866 428121305 @Company
@Persons
@UBO
@INPI
LEFEBVRE Edith
DoB: 1966-02-19
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 route de Béthune 62300 Lens FRANCE
11290616 520557463 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUVAL Valérie Catherine
DoB: 1966-02-09
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bois Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11412515 440277143 @Company
@Persons
@UBO
@INPI
ALLAIRE LEFEBVRE Frédérique Françoise Catherine
DoB: 1966-02-03
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bocage 27270 Chamblac FRANCE
12011624 488753575 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1966-02-27
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Allée des Tulipes 74250 Viuz-en-Sallaz France
12620867 449750553 @Company
@Persons
@UBO
@INPI
GUERILLON LEFEBVRE Michèle, Marie, Cécile
DoB: 1966-02-15
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 - 79 Grande Rue 76760 Criquetot-sur-Ouville 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
14648248 752244368 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Sagne Vida 63870 Orcines FRANCE
14786895 531140515 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé
DoB: 1966-07-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Boulevard Déodat de Séverac 31300 Toulouse France
16145841 479345779 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Montrodeix 1 Rue Sagne Vida 63870 Orcines FRANCE
16151026 819294422 @Company
@Persons
@UBO
@INPI
ALLAIRE LEFEBVRE Frédérique Françoise Catherine
DoB: 1966-02-03
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme du Bocage 27270 Chamblac France
16204562 479345779 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Montrodeix 1 Rue Sagne Vida 63870 Orcines 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.