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 1971-04-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293575 522048693 @Company
@Persons
@UBO
@INPI
HAJAR Alexandre
DoB: 1971-09-19
PoB: Baydaa LIBYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Maurice Lefebvre 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1202876 522048693 @Company
@Persons
@UBO
@INPI
HAJAR Alexandre
DoB: 1971-09-19
PoB: Baydaa LIBYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Maurice Lefebvre 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1202877 522048693 @Company
@Persons
@UBO
@INPI
HAJAR Alexandre
DoB: 1971-09-19
PoB: Baydaa LIBYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Maurice Lefebvre 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1238504 502522444 @Company
@Persons
@UBO
@INPI
HAJAR Alexandre
DoB: 1971-09-19
PoB: AL BAYDAA LIBYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Maurice Lefebvre 93000 Bobigny FRANCE
1575046 482900289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1971-04-25
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Des Noyers 95200 Sarcelles FRANCE
1575047 482900289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1971-04-25
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Des Noyers 95200 Sarcelles FRANCE
1865462 479789851 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1971-06-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
2023068 495088213 @Company
@Persons
@UBO
@INPI
Lefebvre Olivier
DoB: 1971-06-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
2203800 499685865 @Company
@Persons
@UBO
@INPI
Lefebvre Olivier
DoB: 1971-06-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue Georges Mandel 75116 Paris France
2454670 797797768 @Company
@Persons
@UBO
@INPI
Lefebvre Olivier
DoB: 1971-06-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
3338453 813651668 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Georges Edouard
DoB: 1971-01-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Boulevard Jean Behra Le Mandarin 6100 Nice FRANCE
3618264 502289820 @Company
@Persons
@UBO
@INPI
LEFEBVRE Rémi Bruno Maurice
DoB: 1971-03-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue des Vignes 33270 Floirac France yes
@Cadastre
@Geotag
3618265 502289820 @Company
@Persons
@UBO
@INPI
LEFEBVRE Rémi Bruno Maurice
DoB: 1971-03-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Vignes 33270 Floirac France yes
@Cadastre
@Geotag
3636995 799064746 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent, Christian, Claude
DoB: 1971-06-22
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jacques Brel 78260 Achères FRANCE
4427207 828616185 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sabine Betty
DoB: 1971-09-22
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 59210 Coudekerque-Branche France
4526711 803372143 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne, Christine
DoB: 1971-06-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Trorozec 22300 Lannion FRANCE
4744647 819029877 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jean-Luc
DoB: 1971-11-16
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4B Rue du Mai VILLECRESNES 94440 Villecresnes FRANCE
5034120 423262690 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Sophie Jean-Pierre
DoB: 1971-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Mésanges 69320 Feyzin France
5327122 603820192 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pol
DoB: 1903-05-22
PoB: La moncelle
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
235 rue Caponiere 14000 Caen FRANCE
7523418 815254149 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1971-06-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris 08 FRANCE
7523447 595480021 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1971-06-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
7558998 812095644 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Héraclée 83420 La croix Valmer FRANCE
9128525 388492704 @Company
@Persons
@UBO
@INPI
LEFEBVRE BRILLARD Valérie
DoB: 1971-04-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin cartelot 59290 Wasquehal France
9160315 388852147 @Company
@Persons
@UBO
@INPI
LEFEBVRE BRILLARD Valérie
DoB: 1971-04-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 chemin Cartelot 59290 Wasquehal France yes
@Cadastre
@Geotag
9161227 532173085 @Company
@Persons
@UBO
@INPI
BOUBERT LEFEBVRE Valérie
DoB: 1971-05-30
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Varlet 59350 Saint-André-lez-Lille France
9777025 498215185 @Company
@Persons
@UBO
@INPI
Lefebvre Arnaud
DoB: 1971-02-27
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ferdinande Wascheul 59264 Onnaing France
10471884 398334805 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine
DoB: 1971-02-05
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1267 rue d'Hennuin 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
10818597 752084798 @Company
@Persons
@UBO
@INPI
LEFEBVRE DOUTART Christelle Cécile Marcelle
DoB: 1971-05-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Verte 80600 Beauquesne France
10839395 497893917 @Company
@Persons
@UBO
@INPI
VERLEY LEFEBVRE Sandrine Gisèle
DoB: 1971-03-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Clos Faidherbe 59320 Emmerin France
10842839 450584248 @Company
@Persons
@UBO
@INPI
LEFEBVRE DOUTART Christelle Cécile Marcelle
DoB: 1971-05-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Verte 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248262 378948996 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul Christian
DoB: 1971-06-22
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Vézier 77320 Montenils France
11250333 408065118 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul Christian
DoB: 1971-06-22
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Vézier 77320 Montenils France yes
@Cadastre
@Geotag
16105074 440862639 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sonia Sylviane
DoB: 1971-01-30
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Maurice Chevalier Appt 108, Cannes la Bocca 6150 Cannes 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.