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 1970-04-26 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1614070 804182426 @Company
@Persons
@UBO
@INPI
LEFEBVRE GOY Marie
DoB: 1970-04-15
PoB: GENTOFTE DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BIS RUE DU PLANT DE FORVACHE 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
1614071 804182426 @Company
@Persons
@UBO
@INPI
LEFEBVRE GOY Marie
DoB: 1970-04-15
PoB: GENTOFTE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 BIS RUE DU PLANT DE FORVACHE 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
2641659 489004622 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARIUSSE Agnès Simone Juliette
DoB: 1970-05-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Luynes 26800 Montoison France
2659223 811912401 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuelle Simone Denise
DoB: 1970-06-12
PoB: 62261 Cucq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa 3 Chemin de Vermille 7400 Rochemaure France
2666235 798668778 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARIUSSE Agnès Simone Juliette
DoB: 1970-05-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
755 C Route de Montmeyran Les Luynes 26800 Montoison France yes
@Cadastre
@Geotag
2666236 798668778 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARIUSSE Agnès Simone Juliette
DoB: 1970-05-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 C Route de Montmeyran Les Luynes 26800 Montoison France yes
@Cadastre
@Geotag
3468831 829199447 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérald
DoB: 1970-01-30
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Chemin des Peupliers 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3468832 829199447 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérald
DoB: 1970-01-30
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin des Peupliers 83260 La Crau FRANCE yes
@Cadastre
@Geotag
4290778 538262346 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc Guy Albert Jacques
DoB: 1970-03-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Général de Gaulle 2260 La Capelle France
4290779 538262346 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc Guy Albert Jacques
DoB: 1970-03-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 avenue du Général de Gaulle 2260 La Capelle France
5166671 807984406 @Company
@Persons
@UBO
@INPI
DEBUISNE LEFEBVRE Anne-Sophie
DoB: 1970-04-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 rue des Ecoles 59194 Raches FRANCE
5166672 807984406 @Company
@Persons
@UBO
@INPI
DEBUISNE LEFEBVRE Anne-Sophie
DoB: 1970-04-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
389 rue des Ecoles 59194 Raches FRANCE
5173506 807859095 @Company
@Persons
@UBO
@INPI
DEBUISNE LEFEBVRE Anne-Sophie, Monique, Jehanne
DoB: 1970-04-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 rue des Ecoles 59194 Raches FRANCE yes
@Cadastre
@Geotag
5173507 807859095 @Company
@Persons
@UBO
@INPI
DEBUISNE LEFEBVRE Anne-Sophie, Monique, Jehanne
DoB: 1970-04-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
389 rue des Ecoles 59194 Raches FRANCE yes
@Cadastre
@Geotag
9082880 300483674 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1970-12-26
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12B rue Guynemer 62138 Billy-Berclau France
9131246 819031634 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1970-12-26
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B rue Guynemer 62138 Billy-Berclau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9751804 449008945 @Company
@Persons
@UBO
@INPI
Agneray Franck
DoB: 1970-08-11
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de l'Abbé Lefebvre 59810 Lesquin France
9785627 533031258 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-04-26
PoB: Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60D rue Emile Zola 59252 Marquette-en-Ostrevant France
9785628 533031258 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-04-26
PoB: Somain FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
60D rue Emile Zola 59252 Marquette-en-Ostrevant France
9788943 820234862 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-04-26
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60D rue Emile Zola 59252 Marquette en Ostrevant France
9788944 820234862 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-04-26
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
60D rue Emile Zola 59252 Marquette en Ostrevant France
9797964 828533711 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-04-26
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60D rue Emile Zola 59252 Marquette en Ostrevant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9797965 828533711 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-04-26
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60D rue Emile Zola 59252 Marquette en Ostrevant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986773 483167417 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frederic
DoB: 1970-12-26
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue Guynemer 62138 Billy-Berclau FRANCE yes
@Cadastre
@Geotag
10986774 483167417 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frederic
DoB: 1970-12-26
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B rue Guynemer 62138 Billy-Berclau FRANCE yes
@Cadastre
@Geotag
10995306 527544423 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1970-02-26
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chaussée Brunehaut 62260 Ferfay FRANCE
11006465 423430875 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frederic
DoB: 1970-12-26
PoB: BAPAUME (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DU GENERAL DE GAULLE BILLY BERCLAU 62138 HAISNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007820 447626060 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frederic
DoB: 1970-12-26
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE MARCEL SEMBAT 62138 BILLY BERCLAU FRANCE
11040315 449711563 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frederic
DoB: 1970-12-26
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE MARCEL SEMBAT 62138 BILLY BERCLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12287627 392208880 @Company
@Persons
@UBO
@INPI
AXA CORPORATE SOLUTIONS ASSURANCE
DoB: 399227354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 R JULES LEFEBVRE 75009 Paris FRANCE
12501852 481943413 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume Jehan Bernardin
DoB: 1970-02-26
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
518 RUE DU NORD 76540 ST PIERRE EN PORT FRANCE yes
@Cadastre
@Geotag
12515696 814856167 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Jean Robert
DoB: 1970-09-09
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
388 route des Ecoliers 76110 Saint-Sauveur-d'Emalleville FRANCE
12517284 445033186 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1970-02-26
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 chemin des Ifs 76400 Fécamp FRANCE
12524365 503954109 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Marcel André
DoB: 1970-02-26
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue des Jonquilles 76540 Eletot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12526519 448216739 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1970-02-26
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL GENERAL LECLERC APPRT 10 76400 FECAMP FRANCE
12526521 448216739 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume Jehan Bernardin
DoB: 1970-02-26
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
518 RUE DU NORD 76540 ST PIERRE EN PORT FRANCE
12576350 453331027 @Company
@Persons
@UBO
@INPI
SKIBA LEFEBVRE Nathalie
DoB: 1970-07-21
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE EDMOND FLAMAND 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12622696 438960304 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stephane, Jean-Louis
DoB: 1970-07-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE 1ER MAI 76500 ELBEUF FRANCE
13199149 529692717 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle
DoB: 1970-04-26
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Niepce 77500 Chelles France yes
@Cadastre
@Geotag
13637503 824160881 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexis
DoB: 1970-10-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de la Touraille Templeuve 59242 TEMPLEUVE EN PEVELE France yes
@Cadastre
@Geotag
13637504 824160881 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexis
DoB: 1970-10-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Touraille Templeuve 59242 TEMPLEUVE EN PEVELE France yes
@Cadastre
@Geotag
16167558 479915100 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joel Denis Leon
DoB: 1970-02-16
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue De Neustrie 76600 Le Havre France
16167559 479915100 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joel Denis Leon
DoB: 1970-02-16
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De Neustrie 76600 Le Havre 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.