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 1968-05-08 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510879 413426586 @Company
@Persons
@UBO
@INPI
Castex Lefebvre Mireille
DoB: 1968-01-25
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean-Pierre Timbaud 75011 Paris France yes
@Cadastre
@Geotag
664677 502389521 @Company
@Persons
@UBO
@INPI
CLEMENTZ Franck
DoB: 1968-08-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée Valère Lefebvre 93340 Le Raincy FRANCE
1071031 809409881 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent
DoB: 1968-06-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Papillons Brunstatt 68350 Brunstatt-Didenheim FRANCE
1553515 442359386 @Company
@Persons
@UBO
@INPI
POTTIEZ LEFEBVRE Line Dominique Renee
DoB: 1968-04-26
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 QUATER Rue des Bois 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553516 442359386 @Company
@Persons
@UBO
@INPI
POTTIEZ LEFEBVRE Line Dominique Renee
DoB: 1968-04-26
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 QUATER Rue des Bois 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2332377 533650677 @Company
@Persons
@UBO
@INPI
Samba Yvon Cyriaque
DoB: 1968-08-26
PoB: Brazzaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Jules Lefebvre 2400 Chateau-Thierry France
3095414 398773689 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Jean-Michel Patrice
DoB: 1968-08-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Potiers 62000 Arras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3819199 535398952 @Company
@Persons
@UBO
@INPI
DANIELOU LEFEBVRE Laurence Marie Claude
DoB: 1968-08-30
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Taxo D'Amont lieudit Sainte Colombe 66690 Saint-André France yes
@Cadastre
@Geotag
3819200 535398952 @Company
@Persons
@UBO
@INPI
DANIELOU LEFEBVRE Laurence Marie Claude
DoB: 1968-08-30
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Taxo D'Amont lieudit Sainte Colombe 66690 Saint-André France yes
@Cadastre
@Geotag
3842657 505032250 @Company
@Persons
@UBO
@INPI
DANIELOU LEFEBVRE Laurence Marie Claude
DoB: 1968-08-30
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Taxo D'Amont lieudit Sainte Colombe 66690 Saint-André France
3842660 505032250 @Company
@Persons
@UBO
@INPI
DANIELOU LEFEBVRE Laurence Marie Claude
DoB: 1968-08-30
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Taxo D'Amont lieudit Sainte Colombe 66690 Saint-André France
4104915 530855766 @Company
@Persons
@UBO
@INPI
NOURY Guillaume Raymond Prosper
DoB: 1968-08-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Boulevard Lefebvre 75015 Paris FRANCE
4147851 821816790 @Company
@Persons
@UBO
@INPI
NOURY Guillaume Raymond Prosper
DoB: 1968-08-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Boulevard Lefebvre 75015 Paris FRANCE
4430392 491592846 @Company
@Persons
@UBO
@INPI
DENQUIN Raymond
DoB: 1968-08-02
PoB: 62842 Vendin-le-Vieil (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Gustave Lefebvre 62880 Vendin-le-Vieil France
4430393 491592846 @Company
@Persons
@UBO
@INPI
DENQUIN Raymond
DoB: 1968-08-02
PoB: 62842 Vendin-le-Vieil (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 Rue Gustave Lefebvre 62880 Vendin-le-Vieil France
5175092 442437521 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eddy, Jean-Claude
DoB: 1968-08-12
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE DU GAL DE GAULLE 59680 COLLERET 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
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
8640807 508135530 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier
DoB: 1968-01-19
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE LA THUDE 79300 Bressuire FRANCE
9052725 423322700 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory
DoB: 1968-05-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 côte des Chartreux 62199 Gosnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375621 804999001 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent
DoB: 1968-01-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Guengat 29000 Quimper FRANCE
9375622 804999001 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent
DoB: 1968-01-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de Guengat 29000 Quimper FRANCE
9381530 431372093 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic, Jean, Michel, Patrice
DoB: 1968-08-15
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place des Potiers 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404442 808782833 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent, Hervé
DoB: 1968-01-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Guengat 29000 Quimper FRANCE
9404443 808782833 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent, Hervé
DoB: 1968-01-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de Guengat 29000 Quimper FRANCE
9409256 441370129 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic, Jean, Michel, Patrice
DoB: 1968-08-15
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place des Potiers 62000 Arras FRANCE yes
@Cadastre
@Geotag
9559195 751050709 @Company
@Persons
@UBO
@INPI
LEFEBVRE SELLAM Stéphanie Madeleine Geneviève
DoB: 1968-01-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Fayel Bocage 60240 Thibivillers France
9755249 488163072 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eddy Jean-Claude
DoB: 1968-08-12
PoB: CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue C Cité des Grands Champs 59255 Haveluy France
9755250 488163072 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eddy Jean-Claude
DoB: 1968-08-12
PoB: CAUDRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue C Cité des Grands Champs 59255 Haveluy France
10477667 429385818 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sarah Louise Jeannine
DoB: 1968-07-20
PoB: 62119 BETHUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE Morand 75011 Paris FRANCE
10815082 398961524 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Jean-Michel Patrice
DoB: 1968-08-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place des Potiers 62000 Arras France
10999917 522010289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1968-08-15
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place des Potiers 62000 Arras FRANCE
11023633 421031964 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gregory
DoB: 1968-05-08
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B CITE DU CARREAU 62260 AUCHEL FRANCE
11032586 507704906 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1968-08-15
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE DES POTIERS 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11032587 507704906 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1968-08-15
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 PLACE DES POTIERS 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11050555 421569518 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gregory
DoB: 1968-05-08
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B CITE DU CARREAU 62260 AUCHEL FRANCE
11051892 478163132 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1968-08-15
PoB: ROUBAIX 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE DES POTIERS 62000 ARRAS FRANCE
11754833 444729958 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUDER Christelle
DoB: 1968-03-01
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Boulevard DE LA CORDERIE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11809149 441843075 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUDER Christèle
DoB: 1968-03-01
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Boulevard de la Corderie 13007 Marseille FRANCE
11863683 445245103 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUDER Christele
DoB: 1968-03-01
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Boulevard DE LA CORDERIE 13007 Marseille FRANCE
12131874 791339393 @Company
@Persons
@UBO
@INPI
BENTES LEFEBVRE Carole
DoB: 1968-01-02
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35-37 Allée de Trianon CHATOU 78400 Chatou FRANCE
12505712 451960439 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Albert Léon
DoB: 1968-06-08
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PLACE VICTOR HUGO HARFLEUR 76700 HARFLEUR FRANCE
12522337 394880660 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Albert Leon
DoB: 1968-06-08
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE MICHEL YVON 76600 LE HAVRE FRANCE
12568726 383796638 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean, Francis, Jacques
DoB: 1968-02-21
PoB: 76198 CRIQUETOT SUR OUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Mont Rouge 76760 Bourdainville FRANCE
12594398 488947367 @Company
@Persons
@UBO
@INPI
LEFRANCOIS LEFEBVRE Christelle Marie-Elisabeth
DoB: 1968-08-17
PoB: 76087 BERVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 Sise Baumare 76560 Berville FRANCE
12594474 528595622 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUCHY Christel Yvonne Germaine
DoB: 1968-08-25
PoB: 76655 Saint-Valéry-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Veauville 76560 Héricourt-en-Caux FRANCE yes
@Cadastre
@Geotag
12623695 340258862 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUCHY Christel, Yvonne, Germaine
DoB: 1968-08-25
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Colombier 76560 Héricourt-en-Caux 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.