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 1966-05-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535752 518637426 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie Madeleine Louisette
DoB: 1966-05-19
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Grouettes 95130 Franconville la Garenne FRANCE
1535753 518637426 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie Madeleine Louisette
DoB: 1966-05-19
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Grouettes 95130 Franconville la Garenne FRANCE
1572501 444007488 @Company
@Persons
@UBO
@INPI
LEFEBVRE MASSEBEUF Paule
DoB: 1966-11-19
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue EDGARD QUINET 92400 Courbevoie FRANCE
1572502 444007488 @Company
@Persons
@UBO
@INPI
LEFEBVRE MASSEBEUF Paule
DoB: 1966-11-19
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Rue EDGARD QUINET 92400 Courbevoie FRANCE
1585926 814740353 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valerie
DoB: 1966-05-19
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue DES GROUETTES 95130 Franconville la Garenne FRANCE
3669062 528276660 @Company
@Persons
@UBO
@INPI
LEFEBVRE MEGESSIER Florence, Monique, Frédérique
DoB: 1966-03-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Courances 37250 Sorigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772534 794259184 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre Georges
DoB: 1966-12-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Combe d'Envelle 52600 Chaudenay FRANCE
6407256 814595716 @Company
@Persons
@UBO
@INPI
GRIMEAU LEFEBVRE Claudie
DoB: 1966-09-19
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Docteur Cachau 33200 Bordeaux FRANCE
7199959 347789885 @Company
@Persons
@UBO
@INPI
LEFEBVRE MASSEBEUF Paule
DoB: 1966-11-19
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12bis rue Edgar Quinet 92400 Courbevoie FRANCE
7696087 452411275 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Leon Anthime
DoB: 1966-09-09
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS RUE DE NORMANDIE 76390 HAUDRICOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757419 300052974 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1966-08-17
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LATTRE DE TASSIGNY 41150 CHAUMONT SUR LOIRE FRANCE
7938284 432241941 @Company
@Persons
@UBO
@INPI
LEFEBVRE Louis Paul
DoB: 1966-01-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue de Paris 78000 Versailles FRANCE
7938285 432241941 @Company
@Persons
@UBO
@INPI
LEFEBVRE Louis Paul
DoB: 1966-01-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue de Paris 78000 Versailles FRANCE
8703028 387917065 @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
19 boulevard Berthelot 63400 Chamalieres FRANCE
9052722 423322700 @Company
@Persons
@UBO
@INPI
LEFEBVRE VANHOVE Virginie
DoB: 1966-04-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9-1 rue Paul Lafarge 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10989649 498789817 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Pierre Eugene
DoB: 1966-02-19
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CORNET 62570 BIENTQUES-PIHEM FRANCE
10995533 793620543 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B place de l'Eglise Hameau d'Ecoivres 62144 Mont-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
10995534 793620543 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21B place de l'Eglise Hameau d'Ecoivres 62144 Mont-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
11010160 804194272 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal, Pierre, Eugène
DoB: 1966-02-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Wacquez Glasson 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010161 804194272 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal, Pierre, Eugène
DoB: 1966-02-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Wacquez Glasson 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016928 802296780 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21B place de l'Eglise Hameau d'Ecoivres 62144 Mont-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022412 432982338 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal, Pierre, Eugène
DoB: 1966-02-19
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE WACQUEZ GLASSON ARRAS 62000 ARRAS FRANCE
11023122 789486743 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1966-02-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Wacquez Glasson 62000 Arras 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
12563247 522554252 @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 Vaupalière FRANCE yes
@Cadastre
@Geotag
12563248 522554252 @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 Vaupalière FRANCE yes
@Cadastre
@Geotag
12563878 522566827 @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 Vaupalière FRANCE
12583444 390168730 @Company
@Persons
@UBO
@INPI
TREFCON LEFEBVRE Marie-Laure Fernande
DoB: 1966-08-19
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 rue Frédéric Mistral 76410 Cléon FRANCE
12612279 531327633 @Company
@Persons
@UBO
@INPI
TREFCON LEFEBVRE Marie-Laure Fernande
DoB: 1966-08-19
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 rue Frédéric Mistral 76410 Cléon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923234 435190202 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1966-07-19
PoB: MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Grand'Rue 8200 La Chapelle France
12923235 435190202 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1966-07-19
PoB: MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Grand'Rue 8200 La Chapelle 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.