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 1971-04-17 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585353 825022643 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hubert
DoB: 1971-04-17
PoB: 62767 Saint-Pol-sur-Ternoise (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Sainte Catherine 62770 Willeman France
1143015 381027788 @Company
@Persons
@UBO
@INPI
DEMOUGEOT VALERE
DoB: 1971-08-17
PoB: 25 AUDINCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ALLEE VALERE LEFEBVRE 93340 LE RAINCY 0 FRANCE
1713678 503878670 @Company
@Persons
@UBO
@INPI
SAHEB Yamina
DoB: 1971-03-28
PoB: CASBAH ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
1754862 520188210 @Company
@Persons
@UBO
@INPI
TALAZAC Fabrice
DoB: 1971-04-27
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 boulevard Lefebvre 75015 Paris France
1821089 401806351 @Company
@Persons
@UBO
@INPI
DEMOUGEOT VALERE
DoB: 1971-08-17
PoB: 25031 AUDINCOURT (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Valere Lefebvre 93340 Le Raincy France
1821090 401806351 @Company
@Persons
@UBO
@INPI
DEMOUGEOT VALERE
DoB: 1971-08-17
PoB: 25031 AUDINCOURT (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Valere Lefebvre 93340 Le Raincy France
2192453 804689495 @Company
@Persons
@UBO
@INPI
Hajar Alexandre Amer
DoB: 1971-09-19
PoB: AL BAYDAA LIBYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Maurice Lefebvre 93000 Bobigny France
2470061 539233569 @Company
@Persons
@UBO
@INPI
Lefebvre Sylvain
DoB: 1971-05-17
PoB: 76057 Barentin (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 avenue Mozart 75016 Paris France
2470062 539233569 @Company
@Persons
@UBO
@INPI
Lefebvre Sylvain
DoB: 1971-05-17
PoB: 76057 Barentin (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 avenue Mozart 75016 Paris France
2470063 539233569 @Company
@Persons
@UBO
@INPI
Aubry Lefebvre Sandrine
DoB: 1971-04-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 avenue Mozart 75016 Paris France
2470064 539233569 @Company
@Persons
@UBO
@INPI
Aubry Lefebvre Sandrine
DoB: 1971-04-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 avenue Mozart 75016 Paris France
2753627 478686777 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabien
DoB: 1971-10-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQUARE DE LA BRASUCADE 34500 BEZIERS FRANCE
2868159 492002779 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Noël Franck Gaël
DoB: 1971-09-01
PoB: 59512 ROUBAIX (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Mont Soreau 37170 Chambray-les-Tours France
3210285 522610724 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand Gérard
DoB: 1971-03-31
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue des Peupliers 60320 Néry FRANCE
3210286 522610724 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand Gérard
DoB: 1971-03-31
PoB: 62048 Auchel
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 Rue des Peupliers 60320 Néry FRANCE
4147350 800504912 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jean-Charles
DoB: 1971-05-15
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Fretay 91140 Villejust FRANCE
4766241 798686309 @Company
@Persons
@UBO
@INPI
DARAN LEFEBVRE Céline
DoB: 1971-11-17
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Carnot Prolongée 91430 Igny FRANCE
7076484 509582219 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1971-06-07
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 rue de l'Intendance 17450 Saint-Laurent-de-la prée FRANCE
7889918 523034510 @Company
@Persons
@UBO
@INPI
LEFEBVRE LESURTEL Cathy Yvonne Nicole
DoB: 1971-01-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin de la Ferme des Bois 78950 Gambais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950666 341299493 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1971-05-17
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue Mozart 75016 Paris FRANCE
7950667 341299493 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1971-05-17
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Mozart 75016 Paris FRANCE
7954475 307376723 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1971-05-17
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue Mozart 75016 Paris FRANCE
7954476 307376723 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1971-05-17
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Mozart 75016 Paris FRANCE
7959650 802466425 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1971-05-17
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
7959651 802466425 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1971-05-17
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
8017704 484343520 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Noël
DoB: 1971-09-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Delanoues 37320 Truyes France
8611513 342377264 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yann
DoB: 1971-02-20
PoB: Nevers 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleury la Tour Tintury 58110 Chatillon-en-Bazois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9055240 492124482 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dimitri
DoB: 1971-06-03
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Wasquehal 59650 Villeneuve-d'Ascq France
9055241 492124482 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dimitri
DoB: 1971-06-03
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Wasquehal 59650 Villeneuve-d'Ascq France
9112667 429928724 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1971-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Mésanges 59118 Wambrechies France yes
@Cadastre
@Geotag
9112668 429928724 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1971-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Mésanges 59118 Wambrechies France yes
@Cadastre
@Geotag
9117898 512584814 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dimitri
DoB: 1971-06-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Wasquehal 59650 Villeneuve-d'Ascq France
9191332 812619443 @Company
@Persons
@UBO
@INPI
LEFEBVRE CREMERS Laurence
DoB: 1971-07-09
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
756 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
9191333 812619443 @Company
@Persons
@UBO
@INPI
LEFEBVRE CREMERS Laurence
DoB: 1971-07-09
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
756 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
10602328 528883937 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck
DoB: 1971-04-17
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Etres 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
10799573 499656411 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Roger
DoB: 1971-01-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80430 Neuville-Coppegueule France
10821832 450660030 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nathalie Marie Catherine
DoB: 1971-07-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Chaussée Rivière 80270 Bettencourt-Rivière France
10834105 531023588 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTEL Laetitia Léa Andrée
DoB: 1971-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Louis Cardon 80440 Cottenchy France yes
@Cadastre
@Geotag
10834106 531023588 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTEL Laetitia Léa Andrée
DoB: 1971-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louis Cardon 80440 Cottenchy France yes
@Cadastre
@Geotag
10841906 802640029 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTEL Laetitia Léa Andrée
DoB: 1971-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louis Cardon 80440 Cottenchy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017491 513849711 @Company
@Persons
@UBO
@INPI
LEFEBVRE Léon
DoB: 1971-10-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean Moulin 62000 Dainville FRANCE
11053115 825022643 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hubert
DoB: 1971-04-17
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue de Sainte-Catherine 62770 Willeman FRANCE
11054102 440760619 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hubert
DoB: 1971-04-17
PoB: 62767 SAINT POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE D'EN HAUT CROIX EN TERNOIS 62130 ST POL SUR TERNOISE FRANCE
12616223 813825445 @Company
@Persons
@UBO
@INPI
LEFEBVRE LESURTEL Cathy, Yvonne, Nicole
DoB: 1971-01-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 chemin de la Ferme des Bois 78950 Gambais FRANCE
15420331 527640064 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTEL Laëtitia Léa Andrée
DoB: 1971-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Louis Cardon 80440 Cottenchy France
15421046 830966032 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTEL Laetitia Léa Andrée
DoB: 1971-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louis Cardon 80440 Cottenchy 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.