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 1967-04-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1158429 491164646 @Company
@Persons
@UBO
@INPI
LONG Ka Tat
DoB: 1967-06-29
PoB: MACAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Rue RAYMOND LEFEBVRE 93100 Montreuil FRANCE
1919018 483542692 @Company
@Persons
@UBO
@INPI
Lefebvre Thierry
DoB: 1967-05-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 rue des Merisiers 68230 Zimmerbach France
3719617 485218325 @Company
@Persons
@UBO
@INPI
LEFEBVRE GONZALEZ Angelique
DoB: 1967-03-13
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT LES PEUPLIERS 13560 SENAS FRANCE
3729750 453453128 @Company
@Persons
@UBO
@INPI
LEFEBVRE GONZALEZ Angelique
DoB: 1967-03-13
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT. LES PEUPLIERS SENAS 13560 SENAS FRANCE
4446652 502003585 @Company
@Persons
@UBO
@INPI
LEFEBVRE DAJON Corinne Mauricette Yvette
DoB: 1967-04-29
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Albert Doyen 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4446653 502003585 @Company
@Persons
@UBO
@INPI
LEFEBVRE DAJON Corinne Mauricette Yvette
DoB: 1967-04-29
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Albert Doyen 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5059016 502264567 @Company
@Persons
@UBO
@INPI
LEFEBVRE Damien
DoB: 1967-08-02
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Jalloussieux 69530 Orliénas France
5793663 414890665 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien
DoB: 1967-03-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
266 rue Buffon 34070 Montpellier FRANCE
7604299 332746643 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1967-07-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de Suez 13013 Marseille 13 FRANCE
9380260 531498426 @Company
@Persons
@UBO
@INPI
LEFEBVRE Charles-Henri
DoB: 1967-05-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Campen 56000 Vannes FRANCE yes
@Cadastre
@Geotag
9380815 324652874 @Company
@Persons
@UBO
@INPI
LEFEBVRE Charles-Henri
DoB: 1967-05-11
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de campen 56000 Vannes FRANCE
9412288 795335579 @Company
@Persons
@UBO
@INPI
LEFEBVRE Charles-Henri
DoB: 1967-05-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jeanne d'Arc 92310 Sèvres FRANCE
9989400 509486239 @Company
@Persons
@UBO
@INPI
CULIE LEFEBVRE Florence
DoB: 1967-01-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Coteau 37110 Auzouer-en-Touraine FRANCE yes
@Cadastre
@Geotag
11055668 790711352 @Company
@Persons
@UBO
@INPI
LEFEBVRE Géraldine
DoB: 1967-01-21
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue Béranger 44100 Nantes FRANCE
11248265 378948996 @Company
@Persons
@UBO
@INPI
HOBREAUX LEFEBVRE Marie-Christine Denise Marcelle
DoB: 1967-08-16
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Vézier 77320 Montenils France
11777889 523910511 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1967-07-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Suez 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11777890 523910511 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1967-07-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Suez 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11835321 527490866 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE Alain Jean Eric
DoB: 1967-07-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Boulevard Montricher 13119 Saint-Savournin FRANCE
11840377 442168746 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain Jean Eric
DoB: 1967-07-29
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DE SUEZ 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11883166 793127663 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1967-07-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1168 C D la Valentine 13119 Saint-Savournin FRANCE
11884824 453424038 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain Jean Eric
DoB: 1967-07-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DE SUEZ 13007 Marseille FRANCE
12168038 492974688 @Company
@Persons
@UBO
@INPI
D'ORNANO LEFEBVRE Catherine
DoB: 1967-10-02
PoB: PARIS 14 FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU SAUCHOIR 0 KAIN FRANCE yes
@Cadastre
@Geotag
12692130 807836861 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabrice, Guy, Olivier
DoB: 1967-05-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 - 35 avenue de Boran-Lamorlaye 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
12692131 807836861 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabrice, Guy, Olivier
DoB: 1967-05-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 - 35 avenue de Boran-Lamorlaye 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
12801114 450237946 @Company
@Persons
@UBO
@INPI
ZAMMIT PICCIRILLO Laurence
DoB: 1967-01-21
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 BD. LEFEBVRE 75015 PARIS FRANCE yes
@Cadastre
@Geotag
14696135 753309822 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joel
DoB: 1967-04-19
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Professeur Perrin Appt 34 59170 Croix France
15424619 404966616 @Company
@Persons
@UBO
@INPI
DARENGOSSE Aldo Jacques Tristan
DoB: 1967-04-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Lefebvre 75015 Paris 15e Arrondissement 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.