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 1966-09-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112672 523403558 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
631 Route De Cruet 74700 Domancy France
1012163 523403558 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-08-12
PoB: 62019 Aix-Noulette (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
631 Route De Cruet 74700 Domancy 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
2742748 512716762 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1966-09-12
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Myosotis 34750 Villeneuve-les-Maguelone FRANCE
3331508 387588163 @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
3495267 525072641 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1966-12-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Allée des Coraux 83270 Saint-Cyr-sur-Mer FRANCE
3495268 525072641 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1966-12-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Allée des Coraux 83270 Saint-Cyr-sur-Mer FRANCE
3949239 524092962 @Company
@Persons
@UBO
@INPI
BUEE Christophe, Roger, Denis
DoB: 1966-12-11
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
885 avenue du Docteur Julien Lefebvre 6270 Villeneuve-Loubet 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
11029977 305876369 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1966-09-03
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Mendès-France 62300 Eleu dit Leauwette 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
11376349 339893240 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nathalie
DoB: 1966-09-23
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU BOIS PETIT 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11983220 791370216 @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
14 Avenue Pierre et Marie Curie 43770 Chadrac France
12004065 789896305 @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
14 Avenue Pierre et Marie Curie 43770 Chadrac France
13167378 632011508 @Company
@Persons
@UBO
@INPI
BASSOLE LEFEBVRE Blandine Odile Jacqueline
DoB: 1966-01-09
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 rue de la Marne 77440 Congis-sur-Thérouanne 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
14744827 789058542 @Company
@Persons
@UBO
@INPI
GRIMEAU LEFEBVRE Claudie
DoB: 1966-09-13
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Docteur Cachau 33200 Bordeaux FRANCE
15322915 892367574 @Company
@Persons
@UBO
@INPI
SALAH SALAH Nabil
DoB: 1966-09-09
PoB: El Fedjouj ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefebvre 68100 Mulhouse FRANCE
15322916 892367574 @Company
@Persons
@UBO
@INPI
SALAH SALAH Nabil
DoB: 1966-09-09
PoB: El Fedjouj ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefebvre 68100 Mulhouse FRANCE
15423090 301076154 @Company
@Persons
@UBO
@INPI
LEFEBVRE Luc
DoB: 1966-09-03
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Garonne Zone Artisanale Buchelay 78200 Buchelay FRANCE
15861549 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

 

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.