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 1970-04-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1153707 402992622 @Company
@Persons
@UBO
@INPI
CARTIGNY CARTIGNY-LEFEBVRE Laure
DoB: 1970-02-19
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Eugène Dulac 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1578965 502048101 @Company
@Persons
@UBO
@INPI
LEFEBVRE Damien Marie Michel
DoB: 1970-03-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue NOTT 95160 Montmorency FRANCE
2083766 815176144 @Company
@Persons
@UBO
@INPI
Delafon Thomas
DoB: 1970-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Jules Lefebvre 75009 Paris France
2381921 489182998 @Company
@Persons
@UBO
@INPI
DELAFON THOMAS
DoB: 1970-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Lefebvre 75009 Paris France
2394393 378332258 @Company
@Persons
@UBO
@INPI
LEFEBVRE Damien
DoB: 1970-03-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Nott 95160 Montmorency France
2394394 378332258 @Company
@Persons
@UBO
@INPI
LEFEBVRE Damien
DoB: 1970-03-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Nott 95160 Montmorency France
2394497 378332258 @Company
@Persons
@UBO
@INPI
LEFEBVRE Damien
DoB: 1970-03-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Nott 95160 Montmorency France
3176635 480079904 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Philippe
DoB: 1970-04-29
PoB: 59122 Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
803 Rue du Moulin 60400 Pontoise-lès-Noyon FRANCE
3221812 503815441 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUFRESNE Stéphanie Andrée Marie
DoB: 1970-08-19
PoB: 59178 Douai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Saint Médard 60113 Baugy FRANCE yes
@Cadastre
@Geotag
3975618 810974477 @Company
@Persons
@UBO
@INPI
PEYCELON Florence
DoB: 1970-09-25
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 avenue du Docteur Lefebvre Bât C1 Résidence les Maurettes 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3975619 810974477 @Company
@Persons
@UBO
@INPI
PEYCELON Florence
DoB: 1970-09-25
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 avenue du Docteur Lefebvre Bât C1 Résidence les Maurettes 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4495322 528963077 @Company
@Persons
@UBO
@INPI
LATRUFFE-LEFEBVRE Stéphane Lucien Jean-Charles
DoB: 1970-05-04
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Jean 22450 La Roche Derrien FRANCE yes
@Cadastre
@Geotag
4495323 528963077 @Company
@Persons
@UBO
@INPI
LATRUFFE-LEFEBVRE Stéphane Lucien Jean-Charles
DoB: 1970-05-04
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Jean 22450 La Roche Derrien FRANCE yes
@Cadastre
@Geotag
4548375 532714342 @Company
@Persons
@UBO
@INPI
LATRUFFE-LEFEBVRE Stéphane Lucien Jean-Charles
DoB: 1970-05-04
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint Jean 22450 La Roche Derrien FRANCE
6435063 508997459 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dany
DoB: 1970-03-03
PoB: 59557 Saultain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Pey Berland 33000 Bordeaux FRANCE
6705648 507594877 @Company
@Persons
@UBO
@INPI
MAHEO LEFEBVRE Christelle Alain Marie
DoB: 1970-04-19
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Rody 29490 Guipavas FRANCE
6705649 507594877 @Company
@Persons
@UBO
@INPI
MAHEO LEFEBVRE Christelle Alain Marie
DoB: 1970-04-19
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Rody 29490 Guipavas FRANCE
6943488 821211299 @Company
@Persons
@UBO
@INPI
DOUCET LEFEBVRE Rachel
DoB: 1970-02-19
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Cerisiers 51110 Auménancourt FRANCE yes
@Cadastre
@Geotag
8114093 824243679 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel, Bernard, Michel
DoB: 1970-11-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16C rue des Jouveaux 27310 Saint-Ouen-de-Thouberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114094 824243679 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel, Bernard, Michel
DoB: 1970-11-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16C rue des Jouveaux 27310 Saint-Ouen-de-Thouberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116455 441390515 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1970-11-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AV. J.LAGARRIGUE 0 76 GRAND COURONNE FRANCE yes
@Cadastre
@Geotag
8117480 818538522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel, Bernard, Michel
DoB: 1970-11-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 C rue des Jouveaux 27310 Saint-Ouen-de-Thouberville FRANCE
8117481 818538522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel, Bernard, Michel
DoB: 1970-11-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C rue des Jouveaux 27310 Saint-Ouen-de-Thouberville FRANCE
9034064 449139500 @Company
@Persons
@UBO
@INPI
LEFEBVRE DECONINCK Florence
DoB: 1970-04-16
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Marais 62138 Violaines France
9210042 810860536 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-04-19
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Molinel 59000 Lille France
11008039 508904653 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-04-19
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue Adam Grunewald 62136 Lestrem FRANCE
11008040 508904653 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-04-19
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 rue Adam Grunewald 62136 Lestrem FRANCE
11016931 508904653 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-04-19
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 RUE ADAM GRUNEWALD 62136 LESTREM FRANCE
11016932 508904653 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-04-19
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 RUE ADAM GRUNEWALD 62136 LESTREM FRANCE
11257625 391595246 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEGUILLETTE Christine Ginette Renée
DoB: 1970-07-19
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Villiers Saint Denis Le Mont Dorin 2310 Charly-sur-Marne France
11257626 391595246 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEGUILLETTE Christine Ginette Renée
DoB: 1970-07-19
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Villiers Saint Denis Le Mont Dorin 2310 Charly-sur-Marne France
12291318 542043971 @Company
@Persons
@UBO
@INPI
FERNANDES LEFEBVRE Marie José
DoB: 1970-11-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Résidence Elysees II 78170 La Celle Saint-Cloud FRANCE
12354820 824652069 @Company
@Persons
@UBO
@INPI
FERNANDES LEFEBVRE Marie-José
DoB: 1970-11-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue BAUDIN 92300 Levallois-Perret FRANCE
12431053 582101424 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie Jose
DoB: 1970-11-19
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Résidence ELISEE 2 78170 La Celle Saint-Cloud FRANCE
13086689 322611195 @Company
@Persons
@UBO
@INPI
SAGET Franck
DoB: 1970-07-20
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Boulevard LEFEBVRE 75015 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.