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 1968-04-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646542 492103189 @Company
@Persons
@UBO
@INPI
PRIOUL LEFEBVRE Laurence
DoB: 1968-12-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grand rue 33570 Montagne France
2154541 351910625 @Company
@Persons
@UBO
@INPI
Bpifrance Participations
DoB: 509584074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 avenue du Général Leclerc 94710 Maisons-Alfort CEDEX France
2261207 823921416 @Company
@Persons
@UBO
@INPI
Lefebvre Roger
DoB: 1968-02-16
PoB: 14060 Bénouville (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 avenue Georges Clémenceau 93360 Neuilly-Plaisance France
2312322 529137317 @Company
@Persons
@UBO
@INPI
Lefebvre Guillaume
DoB: 1968-10-20
PoB: 14271 Fleury-sur-Orne (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de la Paroisse 78000 Versailles France
3249549 349489898 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUTARD Delphine Louise Olivia
DoB: 1968-03-14
PoB: 59163 Croix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
278 Rue des Plantières 69380 Chasselay France
3249550 349489898 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUTARD Delphine Louise Olivia
DoB: 1968-03-14
PoB: 59163 Croix (59) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
278 Rue des Plantières 69380 Chasselay France
3253741 814886800 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUTARD Delphine Louise Olivia
DoB: 1968-03-14
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 Rue des Plantières 69380 Chasselay France
3253742 814886800 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUTARD Delphine Louise Olivia
DoB: 1968-03-14
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Rue des Plantières 69380 Chasselay France
4450576 522162122 @Company
@Persons
@UBO
@INPI
VANCASSEL LEFEBVRE Anne Eliane Françoise
DoB: 1968-07-19
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Remy Goetgheluck 59114 Steenvoorde France
4844567 788626968 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUTARD Delphine
DoB: 1968-03-14
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 Rue des Plantières 69380 Chasselay France
5105130 521356147 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUTARD Delphine
DoB: 1968-03-14
PoB: 59163 Croix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
278 Rue des Plantières 69380 Chasselay France
5286312 788766426 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier, André, Philippe
DoB: 1968-10-18
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rousselière Sainte-Marie-Laumont 14350 Souleuvre en Bocage FRANCE
5353093 805098092 @Company
@Persons
@UBO
@INPI
NOURY Guillaume, Raymond, Prosper
DoB: 1968-08-07
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard Lefebvre 75015 Paris 15 FRANCE
6220079 802661405 @Company
@Persons
@UBO
@INPI
SITTANANDAM Ramadasse
DoB: 1968-09-20
PoB: PONDICHERRY INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Lefebvre 91350 Grigny FRANCE
6335173 424541951 @Company
@Persons
@UBO
@INPI
FIAT LEFEBVRE Valérie
DoB: 1968-07-14
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route des Valentons Caverne 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
6504499 529694184 @Company
@Persons
@UBO
@INPI
FIAT LEFEBVRE Valérie
DoB: 1968-07-14
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route des valentons 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
7823231 789534492 @Company
@Persons
@UBO
@INPI
GUY TESTU Emmanuelle
DoB: 1968-05-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 Avenue Fernand lefebvre 78300 Poissy FRANCE
7823232 789534492 @Company
@Persons
@UBO
@INPI
GUY TESTU Emmanuelle
DoB: 1968-05-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12-14 Avenue Fernand lefebvre 78300 Poissy FRANCE
7826649 489694885 @Company
@Persons
@UBO
@INPI
BENTES LEFEBVRE Carole
DoB: 1968-01-02
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Villa DU HAMEAU 78400 Chatou FRANCE
7909844 751411562 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christine Corinne
DoB: 1968-08-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 Avenue Jean Jaurès 78500 Sartrouville FRANCE
7921783 798141891 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christine, Corinne
DoB: 1968-08-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue Jean Jaurès 78500 Sartrouville FRANCE
7921784 798141891 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christine, Corinne
DoB: 1968-08-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Jean Jaurès 78500 Sartrouville FRANCE
7943548 497993063 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christine
DoB: 1968-08-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue JEAN JAURES 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445090 492103189 @Company
@Persons
@UBO
@INPI
PRIOUL LEFEBVRE Laurence
DoB: 1968-12-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Le bourg 33570 Montagne France
8451208 484589072 @Company
@Persons
@UBO
@INPI
FIAT LEFEBVRE Valérie
DoB: 1968-07-14
PoB: 33227 LANGON (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 chemin de l'Ancienne Voie Romaine 33450 Izon France yes
@Cadastre
@Geotag
8451209 484589072 @Company
@Persons
@UBO
@INPI
FIAT LEFEBVRE Valérie
DoB: 1968-07-14
PoB: 33227 LANGON (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 chemin de l'Ancienne Voie Romaine 33450 Izon France yes
@Cadastre
@Geotag
8479058 807887112 @Company
@Persons
@UBO
@INPI
PRIOUL LEFEBVRE Laurence Irène
DoB: 1968-12-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Le bourg 33570 Montagne France
9144999 450426051 @Company
@Persons
@UBO
@INPI
LEFEBVRE Myriam
DoB: 1968-02-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue de Flandre Rés Gantois Apt 14 59110 La Madeleine France
9305352 421781063 @Company
@Persons
@UBO
@INPI
LE GRIEL-LEFEBVRE Valerie
DoB: 1968-11-28
PoB: MONTREAL (CANADA) CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BEAUMONT SAINT ETIENNE LA THILLAYE 14950 BEAUMONT EN AUGE FRANCE
9566942 508582848 @Company
@Persons
@UBO
@INPI
LASGI Christine Pascale
DoB: 1968-04-14
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jules Lefebvre 76440 Forges-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962572 794275883 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier
DoB: 1968-04-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de Verdun 60460 Précy-sur-Oise FRANCE
9962573 794275883 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier
DoB: 1968-04-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place de Verdun 60460 Précy-sur-Oise FRANCE
10435687 333296705 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1968-02-14
PoB: SENINGHEM (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Watterdal 62380 Seninghem FRANCE
12692132 807836861 @Company
@Persons
@UBO
@INPI
HINCHIS LEFEBVRE Varvara, Françoise, Claire
DoB: 1968-09-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 - 35 avenue de Boran-Lamorlaye 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
12692133 807836861 @Company
@Persons
@UBO
@INPI
HINCHIS LEFEBVRE Varvara, Françoise, Claire
DoB: 1968-09-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 - 35 avenue de Boran-Lamorlaye 60270 Gouvieux 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.