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 1970-11-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616364 831695721 @Company
@Persons
@UBO
@INPI
LEFEBVRE ARLOT Isabelle Renée Marie-thérèse
DoB: 1970-11-09
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse de l'Eglise 27120 Boisset-les-Prévanches FRANCE
2473267 423102649 @Company
@Persons
@UBO
@INPI
Lefebvre Olivier
DoB: 1970-07-09
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Nicolas Fortin 75013 Paris France
2473268 423102649 @Company
@Persons
@UBO
@INPI
Lefebvre Olivier
DoB: 1970-07-09
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Nicolas Fortin 75013 Paris France
3084231 412111668 @Company
@Persons
@UBO
@INPI
MARTINETTI-LEFEBVRE Stéphane Philippe René
DoB: 1970-04-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée de la Guyonne 30400 Villeneuve-lès-Avignon France
3084232 412111668 @Company
@Persons
@UBO
@INPI
MARTINETTI-LEFEBVRE Stéphane Philippe René
DoB: 1970-04-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de la Guyonne 30400 Villeneuve-lès-Avignon France
3194344 411142656 @Company
@Persons
@UBO
@INPI
DURINCK LEFEBVRE Odile Christiane
DoB: 1970-12-15
PoB: CROIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
803 Rue du Moulin 60400 Pontoise-lès-Noyon FRANCE yes
@Cadastre
@Geotag
3194345 411142656 @Company
@Persons
@UBO
@INPI
DURINCK LEFEBVRE Odile Christiane
DoB: 1970-12-15
PoB: CROIX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
803 Rue du Moulin 60400 Pontoise-lès-Noyon FRANCE yes
@Cadastre
@Geotag
3207806 420363574 @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 yes
@Cadastre
@Geotag
3207807 420363574 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Philippe
DoB: 1970-04-29
PoB: 59122 Cambrai
P.Physique
Quality: Associé
@OCCRP Alef
@WC
803 Rue du Moulin 60400 Pontoise-lès-Noyon FRANCE yes
@Cadastre
@Geotag
4302640 478558539 @Company
@Persons
@UBO
@INPI
BOLLINNE LEFEBVRE Carole
DoB: 1970-09-27
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 hameau de Clanlieu 2120 Puisieux-et-Clanlieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127258 479936197 @Company
@Persons
@UBO
@INPI
LEFEBVRE JOLLY Fabienne
DoB: 1970-09-05
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 chemin de la Ville 27680 Saint-Ouen-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127259 479936197 @Company
@Persons
@UBO
@INPI
LEFEBVRE JOLLY Fabienne
DoB: 1970-09-05
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
343 chemin de la Ville 27680 Saint-Ouen-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10117195 534952999 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1970-11-04
PoB: 57647 SEREMANGE ERZANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2Bis rue Lebrun 54300 Lunéville FRANCE
10733768 821434396 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1970-09-03
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Leader 6150 Cannes La Bocca 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
14773345 818538522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Bernard Michel
DoB: 1970-11-19
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C Rue Des Jouveaux 27310 Saint-Ouen-de-Thouberville France
14773346 818538522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Bernard Michel
DoB: 1970-11-19
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C Rue Des Jouveaux 27310 Saint-Ouen-de-Thouberville France
15820002 484187158 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Philippe
DoB: 1970-04-29
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
803 Rue du Moulin 60400 Pontoise-lès-Noyon FRANCE
15820003 484187158 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Philippe
DoB: 1970-04-29
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
803 Rue du Moulin 60400 Pontoise-lès-Noyon FRANCE
16025801 453543985 @Company
@Persons
@UBO
@INPI
SYNAVE LEFEBVRE Florence Nathalie Laurence
DoB: 1970-04-05
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HERRE-LES-RUES 263 Chemin des Bleuets 80120 Rue France
16025802 453543985 @Company
@Persons
@UBO
@INPI
SYNAVE LEFEBVRE Florence Nathalie Laurence
DoB: 1970-04-05
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HERRE-LES-RUES 263 Chemin des Bleuets 80120 Rue 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.