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 1969-08-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110561 753656651 @Company
@Persons
@UBO
@INPI
LEFEBVRE ATANAZIEVITCH Karine Simone Jeanne
DoB: 1969-08-14
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Jean Jaurès 93320 Les Pavillons-sous-Bois FRANCE
2083473 814007084 @Company
@Persons
@UBO
@INPI
Lefebvre David
DoB: 1969-12-17
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de la Paix 78260 Acheres France
2187877 808187835 @Company
@Persons
@UBO
@INPI
Marquis Rap Katia
DoB: 1969-08-26
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Ernest Lefebvre 75020 Paris France
2265241 752700336 @Company
@Persons
@UBO
@INPI
Lefebvre David
DoB: 1969-12-17
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Bel Air 95590 Presles France
3225557 397700287 @Company
@Persons
@UBO
@INPI
DELORAINE EVRARD Anne Lise Lucie Angélina
DoB: 1969-03-10
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Lefebvre 93600 Aulnay-sous-Bois FRANCE
5040658 444464283 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frank Michel Luc
DoB: 1969-01-13
PoB: 80410 Ham (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Avenue Marcel Mérieux 69280 Marcy-l'Étoile France
5897474 512926759 @Company
@Persons
@UBO
@INPI
FRUCHART LEFEBVRE Laurence Danielle
DoB: 1969-08-03
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin des Silos 38260 Marcilloles France
6455964 814148177 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sandrine
DoB: 1969-02-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 R DES FAVORITES 75015 Paris FRANCE
7395295 751745696 @Company
@Persons
@UBO
@INPI
LEFEBVRE GLATZ Barbara Martine Annaic Louise
DoB: 1969-12-03
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 impasse des Mimosas 34070 Montpellier FRANCE
7427499 508975000 @Company
@Persons
@UBO
@INPI
LEFEBVRE PASTRE Barbara Martine Annaïc Louise
DoB: 1969-12-03
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Mimosas 34070 Montpellier FRANCE
7891960 794514554 @Company
@Persons
@UBO
@INPI
GREMONT Lionel Patrice Michel
DoB: 1969-01-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
250 Rue Raymond Lefebvre 78760 Jouars-Pontchartrain FRANCE
9067996 435323845 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1969-08-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place des Tisserands 59260 Hellemmes Lille France
9100565 428131874 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1969-08-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 CHAUSSEE DE TEN BRIELEN COMINES 0 Belgique yes
@Cadastre
@Geotag
9100566 428131874 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1969-08-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 CHAUSSEE DE TEN BRIELEN COMINES 0 Belgique yes
@Cadastre
@Geotag
9104756 814735767 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1969-08-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soi 4 no 104 BAN SOUAMONE VIENTIANE 0 Laos
9104757 814735767 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1969-08-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Soi 4 no 104 BAN SOUAMONE VIENTIANE 0 Laos
9135291 479560427 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1969-08-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Delfosse 59560 Comines France
10462873 811229194 @Company
@Persons
@UBO
@INPI
BLUY LEFEBVRE Valérie
DoB: 1969-08-20
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route d'Hucqueliers 62170 Beussent FRANCE
10994217 502483100 @Company
@Persons
@UBO
@INPI
LEFEBVRE CANNESSON Marie-José Rosé Léonie
DoB: 1969-10-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Bois des Moines 62770 Auchy-les-Hesdin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994218 502483100 @Company
@Persons
@UBO
@INPI
LEFEBVRE CANNESSON Marie-José Rosé Léonie
DoB: 1969-10-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée du Bois des Moines 62770 Auchy-les-Hesdin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10995902 498182732 @Company
@Persons
@UBO
@INPI
FOURNEAU LEFEBVRE Carole
DoB: 1969-08-22
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B rue Guynemer 62138 Billy-Berclau FRANCE
11018670 790753412 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude
DoB: 1969-08-17
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du 29 Juillet 62000 Arras FRANCE yes
@Cadastre
@Geotag
12525477 818653289 @Company
@Persons
@UBO
@INPI
LEFEBVRE AGNELLI Béatrice, Christine, Pascale
DoB: 1969-08-12
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Vallon 76330 Petiville FRANCE
12740437 808770424 @Company
@Persons
@UBO
@INPI
STERVINOU Pierrick
DoB: 1969-12-26
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Jean Lefebvre 95530 La frette sur seine FRANCE
14168269 834929481 @Company
@Persons
@UBO
@INPI
Arfi Mathieu, Clément
DoB: 25/02/1969
PoB: Angers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 rue André Lefebvre 75015 Paris France
14612239 410908503 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1969-08-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place des Tisserands 59260 Hellemmes Lille France
14726235 808187835 @Company
@Persons
@UBO
@INPI
Marquis Rap Katia
DoB: 26/08/1969
PoB: Nancy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue Ernest Lefebvre 75020 Paris 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.